Tbe (southern) Limited in Floor, The Atrium 31 Church Road ASHFORD - TW15 2UD

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Tbe (southern) Limited ASHFORD

Founded in 1983, Tbe (southern), classified under reg no. 01730295 is an active company. Currently registered at 2nd TW15 2UD, Ashford the company has been in the business for 41 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 9th July 1997 Tbe (southern) Limited is no longer carrying the name James Capel Asset Management.

At the moment there are 5 directors in the the firm, namely Marie A., Antonia S. and Adrian L. and others. In addition one secretary - Marie A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tbe (southern) Limited Address / Contact

Office Address	2nd
Office Address2	Floor, The Atrium 31 Church Road
Town	Ashford
Post code	TW15 2UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01730295
Date of Incorporation	Wed, 8th Jun 1983
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Marie A.

Position: Director

Appointed: 01 July 2020

Antonia S.

Position: Director

Appointed: 10 February 2011

Adrian L.

Position: Director

Appointed: 10 February 2011

Bryan M.

Position: Director

Appointed: 28 October 2010

Marie A.

Position: Secretary

Appointed: 25 January 2008

Jeremy L.

Position: Director

Appointed: 03 July 1997

Tara M.

Position: Director

Appointed: 17 May 2004

Resigned: 27 October 2010

Bryan M.

Position: Director

Appointed: 17 May 2004

Resigned: 28 October 2010

Colin W.

Position: Director

Appointed: 09 February 2000

Resigned: 03 April 2019

Colin W.

Position: Secretary

Appointed: 29 May 1998

Resigned: 25 January 2008

Britta L.

Position: Director

Appointed: 07 May 1998

Resigned: 12 July 2022

Jeremy L.

Position: Secretary

Appointed: 07 May 1998

Resigned: 29 May 1998

Peter W.

Position: Director

Appointed: 01 July 1997

Resigned: 31 March 1998

Wendell H.

Position: Director

Appointed: 01 July 1997

Resigned: 07 May 1998

Christopher S.

Position: Director

Appointed: 25 October 1995

Resigned: 01 July 1997

Kenneth C.

Position: Secretary

Appointed: 25 October 1995

Resigned: 07 May 1998

Ralph B.

Position: Director

Appointed: 25 October 1995

Resigned: 01 July 1997

Andrew M.

Position: Director

Appointed: 25 October 1995

Resigned: 01 July 1997

Hugh O.

Position: Director

Appointed: 25 October 1995

Resigned: 01 July 1997

Brian A.

Position: Director

Appointed: 25 October 1995

Resigned: 01 July 1997

Kenneth C.

Position: Director

Appointed: 25 October 1995

Resigned: 01 July 1997

Sue T.

Position: Secretary

Appointed: 31 August 1994

Resigned: 25 October 1995

Melanie W.

Position: Secretary

Appointed: 14 May 1993

Resigned: 31 August 1994

Peter L.

Position: Director

Appointed: 03 October 1992

Resigned: 25 October 1995

Roy B.

Position: Director

Appointed: 03 October 1992

Resigned: 25 October 1995

Richard H.

Position: Secretary

Appointed: 03 October 1992

Resigned: 14 May 1993

Ian F.

Position: Director

Appointed: 03 October 1992

Resigned: 25 October 1995

Bernard A.

Position: Director

Appointed: 03 October 1992

Resigned: 25 October 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Jwl Property Finance Limited from London, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jwl Property Finance Limited

94 Lansdowne Road, London, W11 2LS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England And Wales
Registration number	01548759
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

James Capel Asset Management	July 9, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 23rd, November 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 9th, March 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 6th, September 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 14th, October 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 6th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, July 2013	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 31st January 2013 to 31st December 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2012 filed on: 18th, September 2012	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 11th, May 2011	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 25th, June 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 16th, December 2009	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 18th, September 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 29th, November 2007	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2006 filed on: 5th, December 2006	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 23rd, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2005 filed on: 23rd, September 2005	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 10th, January 2005	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 25th, March 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 25th, March 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 27th, November 2002	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 27th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 20th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 20th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 20th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 20th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 6th May 1999 filed on: 28th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 6th May 1999 filed on: 28th, February 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 06/05/00 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 06/05/00 to 31/03/00 filed on: 21st, February 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 6th May 1998 filed on: 20th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 6th May 1998 filed on: 20th, January 1999	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/98 to 06/05/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 06/05/98 filed on: 22nd, May 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1997 filed on: 26th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 26th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, March 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 28th, February 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 11th, May 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 11th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, September 1993	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 28th, September 1993	accounts
AA	Full accounts for the period ending 31st December 1991 filed on: 26th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 31st December 1991 filed on: 26th, October 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 19th, January 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 19th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 25th, October 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1989 filed on: 25th, October 1990	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 26th, September 1989	accounts
AA	Full accounts for the period ending 31st December 1988 filed on: 26th, September 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 4th, December 1988	accounts
AA	Accounts for a dormant company made up to 31st December 1987 filed on: 4th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 31st December 1986 filed on: 30th, July 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 30th, July 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 19th, June 1986	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 19th, June 1986	accounts

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