TLB INVESTMENTS LIMITED
TLB INVESTMENTS LIMITED is an active private limited company, incorporated on 10 November 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hawkes Hill Close, Warwick. 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: Micro Entity. TLB INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04958173 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 10/11/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7 HAWKES HILL CLOSE |
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| Address Line 2 | NORTON LINDSEY |
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| Post Town | WARWICK |
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| Country | ENGLAND |
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| Postcode | CV35 8JZ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 24/11/2024 |
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| Last Made Up Date | 10/11/2023 |
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Return
| Next Due Date | 08/12/2016 |
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| Last Made Up Date | 10/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
TLB INVESTMENTS LIMITED
Directors
(The company's officers)
MR ROBERT TIMOTHY CAUNTER
(~67 year old British national)
7 HAWKES HILL CLOSE, NORTON LINDSEY, WARWICK, CV35 8JZ, ENGLAND
- Current Director
- Gives occupation as LEISURE MANAGEMENT
- Usually resident in ENGLAND
Appointed on 10/11/2003
MR MICHAEL TUVEY (FCCA)
(~68 year old British national)
2 TIPTREE CLOSE, READING, BERKSHIRE, RG6 4HS
- Current Secretary
- Usually resident in ENGLAND
Appointed on 10/11/2003
Shareholders
(Persons of Significant Control)
Mr Robert Timothy Caunter
(~67 year old British national)
7, Hawkes Hill Close, Norton Lindsey, Warwick, CV35 8JZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
TIPTREE ACCOUNTANCY LIMITED
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)
TLB INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV35 8JZ.
Map of TLB INVESTMENTS LIMITED at local scale
Map of TLB INVESTMENTS LIMITED at district scale
