TBH PROPERTY HOLDINGS LIMITED

TBH PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 18 December 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Rochester Road, Aylesford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. TBH PROPERTY HOLDINGS LIMITED previously had the company name PELICAN PROPERTY HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE CABINS, AYLESFORD LAKES
Address Line 2	78A ROCHESTER ROAD
Post Town	AYLESFORD
County	KENT
Country	UNITED KINGDOM
Postcode	ME20 7DX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	15/01/2017
Last Made Up Date	18/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/12/2008 onwards:

TBH PROPERTY HOLDINGS LIMITED

Prior to 01/12/2008:

PELICAN PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR. JASON ROBERT BUTLER

(~58 year old British national)

COURT LODGE PARK LOWER ROAD, WEST FARLEIGH, KENT, ME15 0PD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2009

MR MARK BUTLER

(~60 year old British national)

FOX PITT HOUSE SHINGLE BARN LANE, WEST FARLEIGH, KENT, ME15 0PN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MR MAXWELL EDWARD BUTLER

(~20 year old British national)

COURT LODGE PARK LOWER ROAD, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0PD, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 13/10/2021

MR RILEY JOSEPH BUTLER

(~22 year old British national)

COURT LODGE PARK LOWER ROAD, WEST FARLEIGH, MAIDSTONE, KENT, ME15 0PD, ENGLAND

Current Director
Gives occupation as STUDENT
Usually resident in ENGLAND

Appointed on 30/11/2020

MR PAUL GRAHAM

(~57 year old British national)

SHIRAZ 91 KINGSWOOD ROAD, KITS COTY, AYLESFORD, KENT, ME20 7EL

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2010

MR LAKIS PAVLOU

(~56 year old British national)

THE CABINS, AYLESFORD LAKES 78A ROCHESTER ROAD, AYLESFORD, KENT, ME20 7DX, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2020

MR JOHN MICHAEL REES (FCMA)

(~56 year old British national)

4 CHARLECOTE ROAD, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7YQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2007

Connections

(Shared officers)

AYLESFORD HERITAGE LIMITED

MR. JASON ROBERT BUTLER
MR MARK BUTLER
MR MAXWELL EDWARD BUTLER
MR RILEY JOSEPH BUTLER
MR PAUL GRAHAM
MR LAKIS PAVLOU
MR JOHN MICHAEL REES (FCMA)

BALTIC WHARF (MAIDSTONE) LIMITED

MR. JASON ROBERT BUTLER
MR MARK BUTLER
MR MAXWELL EDWARD BUTLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)