Tbh Real Estate Investments Limited

03121239

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, ME20 7DX

Incorporated 02/11/1995

Previously known as

Allwaste Management Limited · until 14/09/2007

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jason Robert Butler

director · Since 02/11/1995

British · England · Age 60

John Michael Rees

director · Since 27/09/2007

British · England · Age 59

Paul Graham

director · Since 31/01/2010

British · England · Age 60

Riley Joseph Butler

director · Since 30/11/2020

British · England · Age 25

Lakis Pavlou

director · Since 30/11/2020

British · United Kingdom · Age 58

Mark Butler

director · Since 30/11/2020

British · United Kingdom · Age 63

Maxwell Edward Butler

director · Since 13/10/2021

British · England · Age 23

Former

William Edward Fraser Whyte

director · Resigned 16/11/2015

John Michael Rees

secretary · Resigned 14/01/2020

Persons with Significant Control

Mr Jason Robert Butler

Significant control

British · England · Age 60

Court Lodge Park, Lower Road, West Farleigh, ME15 0PD

Notified 06/04/2016

Tbh Property Holdings Limited

75–100% shares

75–100% votes

Terance Butler Limited, The Cabins, Aylesford, ME20 7DX

Reg: 06455737 · Uk · Limited

Notified 03/11/2017

Former PSCs

Mr John Michael Rees

Ceased 03/11/2018

Charges17 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/2026Registered 26/08/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2025Registered 01/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2024Registered 06/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2024Registered 02/02/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2023Registered 27/12/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2022Registered 28/12/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2022Registered 20/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2022Registered 02/03/2022Satisfied 21/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2022Registered 25/02/2022Satisfied 21/04/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 16/07/2021Registered 19/07/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/07/2019Registered 26/07/2019

Charge

outstanding

THE SECRETARY OF STATE FOR JUSTICE

Created 18/10/2018Registered 22/10/2018

Charge

satisfied

THE SECRETARY OF STATE FOR JUSTICE

Created 18/10/2018Registered 22/10/2018Satisfied 16/11/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2018Registered 18/07/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2017Registered 02/08/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2017Registered 27/06/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2008Registered 15/08/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2008Registered 15/08/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2008Registered 15/08/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2008Registered 12/08/2008

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → The Cabins, Aylesford Lakes

2026-06-07

THE CABINS, AYLESFORD LAKES

post town → Aylesford

2026-06-07

AYLESFORD