Active
Company Information for TALLWOOD LIMITED
146-148 CLERKENWELL ROAD, 2ND FLOOR, LONDON, EC1R 5DG,
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Company Registration Number
03914548
Private Limited Company
Active |
Company Name | |
---|---|
TALLWOOD LIMITED | |
Legal Registered Office | |
146-148 CLERKENWELL ROAD 2ND FLOOR LONDON EC1R 5DG Other companies in EC1R | |
Company Number | 03914548 | |
---|---|---|
Company ID Number | 03914548 | |
Date formed | 2000-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809867970 |
Last Datalog update: | 2024-02-05 07:52:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALLWOOD 534 LLC | 955 Iris Ct. MARCO ISLAND FL 34145 | Active | Company formed on the 2009-01-15 | |
TALLWOOD 530 LLC | 900 S. COLLIER BLVD MARCO ISLAND FL 34145 | Inactive | Company formed on the 2009-01-15 | |
TALLWOOD 718 LLC | Delaware | Unknown | ||
TALLWOOD ANALYTICS LLC | 8715 TALLWOOD DR. AUSTIN Texas 78759 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-11-11 | |
TALLWOOD ASSOCIATES INC | Delaware | Unknown | ||
TALLWOOD ASSOCIATES I LP | Delaware | Unknown | ||
TALLWOOD APARTMENTS LP | California | Unknown | ||
TALLWOOD ASSOCIATES I LP | California | Unknown | ||
TALLWOOD ASSOCIATES INC | North Carolina | Unknown | ||
Tallwood Associates LLC | Maryland | Unknown | ||
TALLWOOD AL LLC | 30 N. GOULD ST., SUITE R SHERIDAN WY 82801 | Active | Company formed on the 2020-10-07 | |
TALLWOOD CONSTRUCTIONS PTY LTD | WA 6230 | Active | Company formed on the 1998-01-08 | |
Tallwood Care Center, L.L.C. | Delaware | Unknown | ||
TALLWOOD CONSULTANTS INC | Georgia | Unknown | ||
TALLWOOD CARE CENTER LLC | New Jersey | Unknown | ||
TALLWOOD CORPORATION | California | Unknown | ||
TALLWOOD CLOTHING FLORIDA LLC | 200 W. FORSYTH STREET JACKSONVILLE FL 32202 | Active | Company formed on the 2019-10-02 | |
TALLWOOD CONSULTANTS INC | Georgia | Unknown | ||
TALLWOOD CAPITAL LLC | 136 Bayswater Blvd Nassau Inwood NY 11096 | Active | Company formed on the 2023-02-10 | |
TALLWOOD DEVELOPMENT LLC | PO BOX 20675 HOUSTON TX 77225 | Dissolved | Company formed on the 2014-10-26 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN HUDSON JENKINS |
||
JOHN COLUM BUTE |
||
CATHLEEN CRICHTON-STUART |
||
JOHN BRYSON DUMFRIES |
||
STEPHEN HUDSON JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE CRICHTON-STUART |
Director | ||
TANIA MIRANDA SIDOLI |
Director | ||
JOHN CRICHTON STUART |
Director | ||
SOPHIA ANNE CRICHTON-STUART |
Director | ||
LESLEY ANNE CHICK |
Nominated Secretary | ||
DIANA ELIZABETH REDDING |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT STUART EVENTS LTD. | Company Secretary | 2004-12-01 | CURRENT | 2002-03-08 | Active | |
MOUNTJOY 2000 LIMITED | Company Secretary | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
CUMBRAE PROPERTIES (1963) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1963-03-11 | Active | |
CUMBRAE PROPERTIES (1963) LIMITED | Director | 2017-06-07 | CURRENT | 1963-03-11 | Active | |
EL MIRLO LIMITED | Director | 2017-03-01 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
CUMBRAE PROPERTIES (1963) LIMITED | Director | 2015-01-01 | CURRENT | 1963-03-11 | Active | |
MOUNT STUART RENEWABLES LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
MOUNT STUART TRADING COMPANY LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
DELTAWOOD LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active | |
UPPER WELLWOOD LIMITED | Director | 2010-03-31 | CURRENT | 2003-05-06 | Active | |
DUMFRIES ESTATE (BANKEND) LIMITED | Director | 2010-03-31 | CURRENT | 2004-01-14 | Active | |
DUMFRIES FARMS LIMITED | Director | 2010-03-31 | CURRENT | 1986-09-12 | Active | |
BUTE ESTATE LIMITED | Director | 2010-03-31 | CURRENT | 1989-11-09 | Active | |
BUTE ESTATE DEVELOPMENTS LIMITED | Director | 2010-03-31 | CURRENT | 2004-02-05 | Active | |
ANONYMOUS LIMITED | Director | 2010-03-18 | CURRENT | 1999-02-19 | Dissolved 2016-11-17 | |
BUTE FABRICS LIMITED | Director | 2010-03-18 | CURRENT | 1977-03-25 | Active | |
MOUNTJOY 2000 LIMITED | Director | 2010-03-18 | CURRENT | 2000-06-21 | Active | |
BUTE LAND LIMITED | Director | 2010-03-18 | CURRENT | 2004-08-02 | Active | |
THE MOUNT STUART TRUST | Director | 2005-02-07 | CURRENT | 1989-06-12 | Active | |
MOUNT STUART EVENTS LTD. | Director | 2004-12-01 | CURRENT | 2002-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF JOHN COLUM BUTE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERENA SOLITAIRE BUTE | |
AP01 | DIRECTOR APPOINTED JOSHUA DE LISSER | |
CH01 | Director's details changed for Cathleen Crichton-Stuart on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039145480008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039145480009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AUDITOR'S RESIGNATION | ||
AUD | AUDITOR'S RESIGNATION | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/21 FROM 5th Floor, Crown House 56 - 58 Southwark Street London SE1 1UN England | |
AP01 | DIRECTOR APPOINTED MS SERENA SOLITAIRE BUTE | |
PSC04 | Change of details for Mr John Colum Bute as a person with significant control on 2021-03-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLUM BUTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CRICHTON-STUART | |
AP01 | DIRECTOR APPOINTED JOHN COLUM BUTE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Sub-division of shares on 2016-11-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039145480009 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/16 FROM 146-148 Clerkenwell Road London EC1R 5DG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039145480008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN BRYSON DUMFRIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED CAROLINE CRICHTON-STUART | |
AP01 | DIRECTOR APPOINTED CATHLEEN CRICHTON-STUART | |
AR01 | 27/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA SIDOLI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 27/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 27/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA MIRANDA SIDOLI / 27/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HUDSON JENKINS / 27/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRICHTON STUART | |
AP01 | DIRECTOR APPOINTED TANIA MIRANDA SIDOLI | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HUDSON JENKINS | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRICHTON STUART / 27/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 47-49 BOROUGH HIGH STREET LONDON SE1 1NB | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 4 SANGAM CLOSE SOUTHALL MIDDLESEX UB2 5JB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 47-49 BOROUGH HIGH STREET LONDON SE1 1NB | |
363s | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: 47-49 BOROUGH HIGH STREET LONDON SE1 1NB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1-3 CANDAHAR ROAD LONDON SW11 2PU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
88(2)R | AD 30/03/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE WINSCOMBE AVON BS25 1LZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 TALLWOOD LIMITED
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 6 |
We have found 6 mortgage charges which are owed to TALLWOOD LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TALLWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |