TPBDEVELOPMENT LTD

TPBDEVELOPMENT LTD is an active private limited company, incorporated on 25 April 1988. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 31 May 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TPBDEVELOPMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02247880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/04/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE
Address Line 2REDHILL AERODROME, KINGS MILL LANE
Post TownREDHILL
CountySURREY
CountryUNITED KINGDOM
PostcodeRH1 5JY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Company Name History

From incorporation onwards:
TPBDEVELOPMENT LTD

Directors

(The company's officers)
JOSEPH GHOUSE YASIN
(~80 year old British national)
2 RYLETT ROAD, LONDON, W12 9NL
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 08/11/1991
VENTHAMS TRUSTEES LIMITED
(British national)
THE OLD TANNERY OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
  • Current Secretary
Appointed on 01/09/2008

Shareholders

(Persons of Significant Control)
Mr Joseph Ghouse Yasin
(~80 year old British national)
2, Rylett Road, Hammersmith, London, W12 9NL, United Kingdom
  • 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)
  • JOSEPH GHOUSE YASIN
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)

TPBDEVELOPMENT LTD: Maps

Maps show the location of the postcode of the registered office, RH1 5JY.

Map of TPBDEVELOPMENT LTD at local scale
Map of TPBDEVELOPMENT LTD at local scale
Map of TPBDEVELOPMENT LTD at district scale
Map of TPBDEVELOPMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 5JY

Other companies with registered offices in RH1 5JY:

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)