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Company Information for

TALISMAN MANAGEMENT LIMITED

ELM TREE HOUSE HANDLEY LANE,, HANDLEY, CLAY CROSS, CHESTERFIELD, S45 9AT,

Company Registration Number

02108278

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Talisman Management Ltd

TALISMAN MANAGEMENT LIMITED was founded on 1987-03-10 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Talisman Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TALISMAN MANAGEMENT LIMITED

ELM TREE HOUSE HANDLEY LANE, HANDLEY, CLAY CROSS CHESTERFIELD S45 9AT Other companies in EC1A

Filing Information

Company Number		02108278
Company ID Number		02108278
Date formed		1987-03-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		31/12/2019
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB629547506~~

Last Datalog update:	2019-09-06 16:18:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TALISMAN MANAGEMENT LIMITED

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Companies with same name TALISMAN MANAGEMENT LIMITED

The following companies were found which have the same name as TALISMAN MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TALISMAN MANAGEMENT LIMITED	SPEEDWELL MILL C/O ELM FINANCIAL SOLUTIONS, OLD COACH ROAD, TANSLEY MATLOCK DERBYSHIRE DE4 5FY	Active	Company formed on the 1992-01-13
TALISMAN MANAGEMENT AND INVESTMENT LIMITED	PEARL ASSURANCE HOUSE 319 BALLARDS LANE 319 BALLARDS LANE LONDON N12 8IY	Dissolved	Company formed on the 1987-07-16
TALISMAN MANAGEMENT EUROPE LIMITED	25/28 NORTH WALL QUAY DUBLIN 1	Dissolved	Company formed on the 1993-05-05
TALISMAN MANAGEMENT CORP.	437 MADISON AVE 29TH FL New York NEW YORK NY 10022	Active	Company formed on the 2005-06-22
TALISMAN MANAGEMENT CORPORATION	3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014	Active	Company formed on the 1997-07-08
TALISMAN MANAGEMENT SERVICES PRIVATE LIMITED	226 TRIBHUVAN COMPLEX ISHWAR NAGAR FRIENDS COLONY (WEST) NEW DELHI Delhi 110065	ACTIVE	Company formed on the 2008-02-28
TALISMAN MANAGEMENT, INCORPORATED	9156 85TH AVE N SEMINOLE FL 34647	Inactive	Company formed on the 1993-09-10
TALISMAN MANAGEMENT LLC	19355 N.E. 36TH COURT AVENTURA FL 33180	Active	Company formed on the 2014-08-19
TALISMAN MANAGEMENT INCORPORATED	California	Unknown
TALISMAN MANAGEMENT COMPANY	Michigan	UNKNOWN
TALISMAN MANAGEMENT INTERNATIONAL LIMITED		Active	Company formed on the 1987-11-30
TALISMAN MANAGEMENT LTD	British Columbia	Active	Company formed on the 2022-07-06

Company Officers of TALISMAN MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE VIRGINIA HAMMERTON	Company Secretary	2014-05-01
RICHARD HENRY GROGAN	Director	1991-12-13
OLIVIER RAYMOND GUY ROUX	Director	1996-02-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ALEXANDER HOARE	Director	1991-12-13	2015-01-01
SARA LILIAN PENNELL	Company Secretary	1991-12-13	2013-09-12
FRANCOIS J CHAILLOU	Director	1993-02-01	2004-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD HENRY GROGAN	VIZEAT LTD	Director	2016-08-30	CURRENT	2013-07-29	Active
RICHARD HENRY GROGAN	TALISMAN MANAGEMENT LIMITED	Director	1992-06-05	CURRENT	1992-01-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-14	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-18	AD04	Register(s) moved to registered office address Elm Tree House Handley Lane, Handley, Clay Cross Chesterfield S45 9AT
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14	LATEST SOC	14/12/17 STATEMENT OF CAPITAL;GBP 3000
2017-12-14	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-08-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	AD03	Registers moved to registered inspection location of Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
2017-04-18	AD02	Register inspection address changed from Elm Tree House, Handley Clay Cross S45 9AT Chesterfield Derbyshire S45 9AT England to Unit 3 Ashover Business Centre Matlock Road Kelstedge Chesterfield Derbyshire S45 0DX
2017-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/17 FROM 5th Floor, 61 Conduit Street London W1S 2GB
2016-12-15	CH01	Director's details changed for Olivier Raymond Guy Roux on 2016-12-15
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-16	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-12-01	AD02	Register inspection address changed from 4 Snow Hill London EC1A 2DJ England to Elm Tree House, Handley Clay Cross S45 9AT Chesterfield Derbyshire S45 9AT
2015-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/15 FROM 4 Snow Hill London EC1A 2DJ
2015-09-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER HOARE
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-15	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22	AP03	Appointment of Mrs Diane Virginia Hammerton as company secretary
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 3000
2013-12-17	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-12-17	AD02	Register inspection address changed from 37 Ixworth Place London SW3 3QH United Kingdom
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12	TM02	TERMINATE SEC APPOINTMENT
2013-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY SARA PENNELL
2013-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 37 IXWORTH PLACE LONDON SW3 3QH
2012-12-14	AR01	13/12/12 FULL LIST
2012-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-14	AR01	13/12/11 FULL LIST
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15	AR01	13/12/10 FULL LIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07	AR01	13/12/09 FULL LIST
2010-01-07	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-01-06	AD02	SAIL ADDRESS CREATED
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER RAYMOND GUY ROUX / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HOARE / 06/01/2010
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GROGAN / 06/01/2010
2010-01-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LILIAN PENNELL / 06/01/2010
2009-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-05	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-03	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	363a	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24	363s	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-30	288b	DIRECTOR RESIGNED
2004-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-22	363s	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-18	363s	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-28	363s	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-22	363s	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-24	363s	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-29	363s	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-12-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-12-22	363s	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-18	363s	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-07	288	NEW DIRECTOR APPOINTED
1995-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-18	363s	RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-21	363s	RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-11-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-19	288	NEW DIRECTOR APPOINTED
1993-12-22	363s	RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-11-11	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-12-17	288	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TALISMAN MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TALISMAN MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-08-20	Outstanding	AD (IXWORTH HOUSE) NOMINEE NO 1 LIMITED AND AD (IXWORTH HOUSE) NOMINEE PO 2 LIMITED
MORTGAGE	1988-04-18	Satisfied	THE FIRST NATIONAL BANK OF BOSTON

Filed Financial Reports

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALISMAN MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of TALISMAN MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TALISMAN MANAGEMENT LIMITED

Trademarks

We have not found any records of TALISMAN MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TALISMAN MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TALISMAN MANAGEMENT LIMITED are:

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KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
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CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where TALISMAN MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TALISMAN MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TALISMAN MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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