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Company number
10495401

TB PROPERTY (PLYMOUTH) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TB PROPERTY (PLYMOUTH) LIMITED
Company number
10495401
Registered office
CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA, WALES · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Episo 4 (Gp) Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/07/2023
Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2016
Mr Benjamin James Newman
has significant influence or control
Notified 24/11/2016
Mr Christopher Shane Mitchel Webb
has significant influence or control
Notified 24/11/2016
Mr Colin Joseph Morris
has significant influence or control
Notified 24/11/2016
Mr Graham Peter Tyler
has significant influence or control
Notified 12/04/2018
Mr Jean-Philippe Jean-Jacques Blangy
has significant influence or control
Notified 12/04/2018
Mr Richard Wayne Lewis
holds 25–50% of voting rights
Notified 24/11/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/07/2023 Controls 39 companies
Fd Secretarial Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/11/2016 Controls 4260 companies
Mr Benjamin James Newman
born 03/1972 · United Kingdom has significant influence or control Control ended 12/04/2018 Controls 3 companies
Mr Christopher Shane Mitchel Webb
born 11/1980 · England has significant influence or control Control ended 11/04/2018 Controls 7 companies
Mr Colin Joseph Morris
born 05/1968 · England has significant influence or control Control ended 14/12/2020 Controls 13 companies
Mr Graham Peter Tyler
born 10/1975 · United Kingdom has significant influence or control Control ended 17/04/2018 Controls 2 companies
Mr Jean-Philippe Jean-Jacques Blangy
born 07/1975 · United Kingdom has significant influence or control Control ended 17/04/2018 Controls 2 companies
Mr Richard Wayne Lewis
born 12/1962 · England holds 25–50% of votes Control ended 03/07/2023 Controls 20 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2023 Person with significant control ceased Mr Richard Wayne Lewis
03/07/2023 Person with significant control added Episo 4 (Gp) Llp
14/12/2020 Person with significant control ceased Mr Colin Joseph Morris
17/04/2018 Person with significant control ceased Mr Jean-Philippe Jean-Jacques Blangy
17/04/2018 Person with significant control ceased Mr Graham Peter Tyler
12/04/2018 Person with significant control ceased Mr Benjamin James Newman
12/04/2018 Person with significant control added Mr Jean-Philippe Jean-Jacques Blangy
12/04/2018 Person with significant control added Mr Graham Peter Tyler
11/04/2018 Person with significant control ceased Mr Christopher Shane Mitchel Webb
24/11/2016 Person with significant control ceased Fd Secretarial Ltd
24/11/2016 Person with significant control added Mr Richard Wayne Lewis
24/11/2016 Person with significant control added Mr Colin Joseph Morris
24/11/2016 Person with significant control added Mr Christopher Shane Mitchel Webb
24/11/2016 Person with significant control added Mr Benjamin James Newman
24/11/2016 Person with significant control added Fd Secretarial Ltd

Documents for TB PROPERTY (PLYMOUTH) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of TB PROPERTY (PLYMOUTH) LIMITED?
According to the official registry, the company number of TB PROPERTY (PLYMOUTH) LIMITED is 10495401.
Where is TB PROPERTY (PLYMOUTH) LIMITED registered?
The registered office is CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA, WALES.
What is the SIC code of TB PROPERTY (PLYMOUTH) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TB PROPERTY (PLYMOUTH) LIMITED?
Episo 4 (Gp) Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TB PROPERTY (PLYMOUTH) LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.

About TB PROPERTY (PLYMOUTH) LIMITED (10495401)

TB PROPERTY (PLYMOUTH) LIMITED is a private limited company incorporated on 24 November 2016 and registered in the United Kingdom under company number 10495401. Its registered office is at CROSS & BOWEN OFFICE RIVERSIDE HOUSE, NORMANDY ROAD, SWANSEA, SA1 2JA, WALES. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Episo 4 (Gp) Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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