Back to search

Tbh Property Holdings Limited

06455737

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

The Cabins, Aylesford Lakes, 78a Rochester Road, Aylesford, ME20 7DX
Incorporated 18/12/2007

Previously known as

Pelican Property Holdings Limited · until 01/12/2008

Compliance

Last accounts

31/03/2025

audited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

John Michael Rees

director · Since 18/12/2007

British · England · Age 59

Jason Robert Butler

director · Since 13/05/2009

British · England · Age 60

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 22

Former

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

Terance Butler Holdings Limited

75–100% shares
75–100% votes

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

Reg: 03765701 · West Farleigh · Limited

Notified 19/12/2017

Former PSCs

Mr John Michael Rees

Ceased 19/12/2017

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2023Registered 27/12/2023
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 24/08/2011Registered 26/08/2011

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1The Cabins, Aylesford Lakes
2026-06-07

THE CABINS, AYLESFORD LAKES

post townAylesford
2026-06-07

AYLESFORD