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Companies House/Swansea/Company profile

TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Active
10495409·incorporated 2016-11-24

TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED is an active UK private limited company, incorporated on 24 November 2016 at Companies House (number 10495409; OpenRegistry canonical ID GB-10495409-tb-property-developments-plymouth-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-24
Registered Address
CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Shareholders

Look up shareholders of TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Financials

Check financials of TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Filings

Check filing history of TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TB PROPERTY DEVELOPMENTS (PLYMOUTH) LIMITED has 1 person with significant control on file:

  • Episo 4 (Gp) Llp (United Kingdom reg. Oc397166). Notified 2023-07-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mr Richard Wayne Lewis born 1962 resident in England, British national. Notified 2016-11-24. Ceased 2023-07-03.
    • Holds 25–50% of voting rights
  • Fd Secretarial Ltd (England reg. 9361466). Notified 2016-11-24. Ceased 2016-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Colin Joseph Morris born 1968 resident in England, British national. Notified 2016-11-24. Ceased 2020-12-14.
    • Has significant influence or control
  • Mr Timothy Lloyd Davies born 1959 resident in Wales, Welsh national. Notified 2020-05-14. Ceased 2020-12-14.
    • Has significant influence or control
  • Mr Gareth Sion Lloyd Davies born 1994 resident in Wales, Welsh national. Notified 2020-05-14. Ceased 2020-12-14.
    • Has significant influence or control
  • Mr Jean-Philippe Jean-Jacques Blangy born 1975 resident in United Kingdom, French national. Notified 2018-04-12. Ceased 2018-04-17.
    • Has significant influence or control
  • Mr Christopher Shane Mitchel Webb born 1980 resident in United Kingdom, British national. Notified 2016-11-24. Ceased 2018-04-11.
    • Has significant influence or control
  • Mr Graham Peter Tyler born 1975 resident in United Kingdom, British national. Notified 2018-04-12. Ceased 2018-04-17.
    • Has significant influence or control
  • Mr Benjamin James Newman born 1972 resident in United Kingdom, British national. Notified 2016-11-24. Ceased 2018-04-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10495409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.