M J B PROPERTIES (REDBOURN) LIMITED

Company summary

0 outstanding charges

Company number: 02006447
Status: DISSOLVED
Incorporated / age: 3 April 198626 years
Registered office: Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 06:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales
Nature of business
Other business support service activities n.e.c.
Previous company names
TAMBURLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Roy George ACTIVE	Secretary	01 Nov 2006				57 St Lawrence Park, Chepstow, Gwent, NP16 6DP
BURNS, Neil Anthony ACTIVE	Director	27 May 2008		Wales	June 1958	8 Ffordd Gwern, St. Fagans, Cardiff, CF5 6PB
ELLIS, Roy George ACTIVE	Director	01 Jul 2011		Wales	September 1970	Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales
KIRK, Richard Stanley, Mr. ACTIVE	Director	03 Apr 1997		United Kingdom	November 1945	34, Palace Gardens Terrace, London, W8 4RP, United Kingdom
BARTON, Geoffrey RESIGNED	Secretary		26 Jul 1991			3 Ledwell Road, Caddington, Luton, Bedfordshire, LU1 4JH
CHILD, Hugh RESIGNED	Secretary	26 Jul 1991	29 Apr 1993			Village House, Colwinston, Cowbridge, Vale Of Glamorgan, CF7 7NL
KILLICK, Michael David RESIGNED	Secretary	01 May 2001	01 Nov 2006			1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
MORGAN, David John RESIGNED	Secretary	16 Sep 1993	14 Oct 1996			74 Inverness Place, Roath, Cardiff, CF2 4SA
SHEPPARD, Jonathan Lance RESIGNED	Secretary	29 Apr 1993	15 Sep 1993			7, Borrowdale Close, Penylan, Cardiff, CF23 5LQ, Wales
WIGLEY, Islwyn Thomas RESIGNED	Secretary	01 Mar 1997	30 Apr 2001			21 Windsor Road, Radyr, Cardiff, CF4 8BQ
BARTON, Geoffrey RESIGNED	Director		26 Jul 1991		December 1933	3 Ledwell Road, Caddington, Luton, Bedfordshire, LU1 4JH
BOARER, Marjorie Joyce RESIGNED	Director		26 Jul 1991		October 1922	Hillbury 73 Dunstable Road, Redbourn, St Albans, Hertfordshire, AL3 7PP
BRYANT, Keith Ralph RESIGNED	Director	11 Apr 2003	01 May 2007	United Kingdom	April 1962	Claremont, Tidenham, Chepstow, NP16 7JF
BULLAS, Michael Stuart RESIGNED	Director	03 Apr 1997	03 Jul 2002		February 1953	Lumb House Farm, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA
CHILD, Hugh RESIGNED	Director	26 Jul 1991	03 Apr 1997		December 1943	Village House, Colwinston, Cowbridge, Vale Of Glamorgan, CF7 7NL
KILLICK, Michael David RESIGNED	Director	11 Nov 2006	31 Mar 2011	Wales	February 1962	1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU
OBRIEN, Michael John RESIGNED	Director		26 Jul 1991		October 1944	121 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
PEACOCK, Robert Frank RESIGNED	Director	26 Jul 1991	03 Apr 1997		December 1941	Allt Laes Farm, Cnepyn Lane Peterston Super Ely, Cardiff, CF5 6NE
WOODHOUSE, Anthony John RESIGNED	Director	03 Apr 1997	01 Dec 2001	United Kingdom	May 1952	Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE

ELLIS, Roy George ACTIVE
Role: Secretary
Appointed on: 01 Nov 2006
Address: 57 St Lawrence Park, Chepstow, Gwent, NP16 6DP

BURNS, Neil Anthony ACTIVE
Role: Director
Appointed on: 27 May 2008
Country of Residence: Wales
Date of birth: June 1958
Address: 8 Ffordd Gwern, St. Fagans, Cardiff, CF5 6PB

ELLIS, Roy George ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: Wales
Date of birth: September 1970
Address: Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales

KIRK, Richard Stanley, Mr. ACTIVE
Role: Director
Appointed on: 03 Apr 1997
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 34, Palace Gardens Terrace, London, W8 4RP, United Kingdom

BARTON, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1991
Address: 3 Ledwell Road, Caddington, Luton, Bedfordshire, LU1 4JH

CHILD, Hugh RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 29 Apr 1993
Address: Village House, Colwinston, Cowbridge, Vale Of Glamorgan, CF7 7NL

KILLICK, Michael David RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 01 Nov 2006
Address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU

MORGAN, David John RESIGNED
Role: Secretary
Appointed on: 16 Sep 1993
Resigned on: 14 Oct 1996
Address: 74 Inverness Place, Roath, Cardiff, CF2 4SA

SHEPPARD, Jonathan Lance RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 15 Sep 1993
Address: 7, Borrowdale Close, Penylan, Cardiff, CF23 5LQ, Wales

WIGLEY, Islwyn Thomas RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 30 Apr 2001
Address: 21 Windsor Road, Radyr, Cardiff, CF4 8BQ

BARTON, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Date of birth: December 1933
Address: 3 Ledwell Road, Caddington, Luton, Bedfordshire, LU1 4JH

BOARER, Marjorie Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Date of birth: October 1922
Address: Hillbury 73 Dunstable Road, Redbourn, St Albans, Hertfordshire, AL3 7PP

BRYANT, Keith Ralph RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Claremont, Tidenham, Chepstow, NP16 7JF

BULLAS, Michael Stuart RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 03 Jul 2002
Date of birth: February 1953
Address: Lumb House Farm, Greenside Road, Thurstonland, Huddersfield, West Yorkshire, HD4 6XA

CHILD, Hugh RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 03 Apr 1997
Date of birth: December 1943
Address: Village House, Colwinston, Cowbridge, Vale Of Glamorgan, CF7 7NL

KILLICK, Michael David RESIGNED
Role: Director
Appointed on: 11 Nov 2006
Resigned on: 31 Mar 2011
Country of Residence: Wales
Date of birth: February 1962
Address: 1 Fryth Wood, Chepstow, Monmouthshire, NP16 6DU

OBRIEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1991
Date of birth: October 1944
Address: 121 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

PEACOCK, Robert Frank RESIGNED
Role: Director
Appointed on: 26 Jul 1991
Resigned on: 03 Apr 1997
Date of birth: December 1941
Address: Allt Laes Farm, Cnepyn Lane Peterston Super Ely, Cardiff, CF5 6NE

WOODHOUSE, Anthony John RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 01 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Elm House, Groesfaen Road, Peterston-Super-Ely, Cardiff, CF5 6NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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