# TB Property Developments (Plymouth) Limited

## Details

- **Company number:** [10495409](https://find-and-update.company-information.service.gov.uk/company/10495409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2016
- **Registered office:** CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [121 Consultant Services Limited](/group/88) (732 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2016 | 24 Nov 2016 |
| Mr Christopher Shane Mitchel Webb | significant-influence-or-control | 24 Nov 2016 | 11 Apr 2018 |
| Mr Benjamin James Newman | significant-influence-or-control | 24 Nov 2016 | 12 Apr 2018 |
| Mr Jean-Philippe Jean-Jacques Blangy | significant-influence-or-control | 12 Apr 2018 | 17 Apr 2018 |
| Mr Graham Peter Tyler | significant-influence-or-control | 12 Apr 2018 | 17 Apr 2018 |
| Mr Timothy Lloyd Davies | significant-influence-or-control | 14 May 2020 | 14 Dec 2020 |
| Mr Gareth Sion Lloyd Davies | significant-influence-or-control | 14 May 2020 | 14 Dec 2020 |
| Mr Colin Joseph Morris | significant-influence-or-control | 24 Nov 2016 | 14 Dec 2020 |
| Mr Richard Wayne Lewis | voting-rights-25-to-50-percent | 24 Nov 2016 | 3 Jul 2023 |
| Episo 4 (Gp) Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2022 | -£3,538,789 | £379,772 |
| 31 Aug 2021 | -£3,602,407 | £956,754 |
| 31 Aug 2020 | £135,436 | £3,148,544 |
| 31 Aug 2019 | £77,574 | £531,220 |
| 31 Aug 2018 | £9,801 | £304,620 |
| 31 Aug 2017 | £3,419 | £178,374 |



## Owned by

TB Property Developments (Plymouth) Limited → [Episo 4 (Gp) LLP](/company/OC397166) → [Tristan Capital Partners LLP](/company/OC375198) → [Tristan Capital Limited](/company/06800056) → [Tristan Capital Partners Holdings Limited](/company/07323835) → [CGH UK Acquisition Company Limited](/company/11006353)





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