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5153 TBR (Management) Limited

5153 TBR (Management) Limited is a dissolved company incorporated on 11 April 2014 with the registered office located in Swansea, West Glamorgan. 5153 TBR (Management) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 February 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08993731
Private limited company
Age
11 years
Incorporated 11 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 St. Helens Road
Swansea
SA1 4AW
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
10
Controllers (PSC)
-
Director • Irish • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Nov 1933
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
5557 TBR Limited
Mr Richard Charles Houghton, Mr James Andrew John Kelly, and 2 more are mutual people.
Active
The Brigitte Trust
Peter John Lagerberg is a mutual person.
Active
IDC Real Estate Limited
Mr Richard Charles Houghton is a mutual person.
Active
Finchwood Properties Limited
David Paul Taylor is a mutual person.
Active
MN Property Consultants Ltd
Mr Matthew Phillips is a mutual person.
Active
IDC Develop Limited
Mr Matthew Phillips is a mutual person.
Active
Beaumaris Mews Estate Management Company Limited
Mr Graham James Kent is a mutual person.
Active
Edjj Property Limited
Mr James Andrew John Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£970.99K
Increased by £266.51K (+38%)
Total Liabilities
-£89.2K
Increased by £88.37K (+10647%)
Net Assets
£881.79K
Increased by £178.14K (+25%)
Debt Ratio (%)
9%
Increased by 9.07% (+7697%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Feb 2022
Registered Address Changed
8 Years Ago on 20 Feb 2017
Declaration of Solvency
8 Years Ago on 17 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Feb 2017
Small Accounts Submitted
8 Years Ago on 27 Jan 2017
Mr Alan Edward Bellinger Details Changed
9 Years Ago on 4 May 2016
Mr Paul Andrew Bellinger Details Changed
9 Years Ago on 4 May 2016
Mr Peter John Lagerberg Details Changed
9 Years Ago on 4 May 2016
Mr David Paul Taylor Details Changed
9 Years Ago on 4 May 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2022
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2021
Liquidators' statement of receipts and payments to 30 January 2021
Submitted on 20 Mar 2021
Liquidators' statement of receipts and payments to 30 January 2020
Submitted on 24 Feb 2020
Liquidators' statement of receipts and payments to 30 January 2018
Submitted on 13 Mar 2018
Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st. Helens Road Swansea SA1 4AW on 20 February 2017
Submitted on 20 Feb 2017
Appointment of a voluntary liquidator
Submitted on 17 Feb 2017
Declaration of solvency
Submitted on 17 Feb 2017
Resolutions
Submitted on 17 Feb 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 27 Jan 2017
Repayment History
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