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TBG Property Holdings Limited

TBG Property Holdings Limited is an active company incorporated on 17 March 2023 with the registered office located in Sheffield, South Yorkshire. TBG Property Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14736921
Private limited company
Age
2 years 5 months
Incorporated 17 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 17 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
335 Shepcote Lane
Sheffield
S9 1TG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Oct 1947
Director • British • Lives in UK • Born in May 1967
Director • Finance Director • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
TBG Property Limited
Mr Kevin Charlesworth, Mr Mark Webber, and 1 more are mutual people.
Active
Tinsley Bridge Group Holdings Limited
Mr Kevin Charlesworth, Mr Mark Webber, and 1 more are mutual people.
Active
Tinsley Bridge Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
Tinsley Bridge Group Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
Tyzack Machine Knives Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
Tinsley Bridge Services Limited
Mr Kevin Charlesworth and Zak Crownshaw are mutual people.
Active
Carr House Court Management Company Ltd
Mr Kevin Charlesworth is a mutual person.
Active
Tinsley Bridge Trustees Limited
Zak Crownshaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.85M
Total Liabilities
£0
Net Assets
£5.85M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
5 Months Ago on 16 Mar 2025
Mr Zak Crownshaw Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
Charge Satisfied
1 Year 10 Months Ago on 31 Oct 2023
Mr Mark Webber (PSC) Details Changed
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 25 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 13 Jun 2023
Incorporated
2 Years 5 Months Ago on 17 Mar 2023
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 25 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Mar 2025
Resolutions
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 12 Nov 2024
Statement of capital on 12 November 2024
Submitted on 12 Nov 2024
Solvency Statement dated 04/11/24
Submitted on 12 Nov 2024
Second filing of a statement of capital following an allotment of shares on 25 August 2023
Submitted on 7 Nov 2024
Sub-division of shares on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Mr Zak Crownshaw as a director on 13 May 2024
Submitted on 13 May 2024
Change of details for Mr Mark Webber as a person with significant control on 25 August 2023
Submitted on 11 Mar 2024
Repayment History
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