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Company Information for

TALBOT GREEN DEVELOPMENTS LIMITED

8a London Road, London Road, Alderley Edge, NORTH YORKSHIRE, SK9 7JS,
Company Registration Number
04481880
Private Limited Company
Active

Company Overview

About Talbot Green Developments Ltd
TALBOT GREEN DEVELOPMENTS LIMITED was founded on 2002-07-10 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Talbot Green Developments Limited is a Private Limited Company registered in ENGLAND 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
Company Name
TALBOT GREEN DEVELOPMENTS LIMITED
 
Legal Registered Office
8a London Road
London Road
Alderley Edge
NORTH YORKSHIRE
SK9 7JS
Other companies in YO11
 
Previous Names
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED04/01/2013
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED19/09/2007
Filing Information
Company Number 04481880
Company ID Number 04481880
Date formed 2002-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808673603  
Last Datalog update: 2024-05-07 15:20:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALBOT GREEN DEVELOPMENTS LIMITED
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Company Officers of TALBOT GREEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CROMWELL CORPORATE SECRETARIAL LIMITED
 Company Secretary 2003-09-01
JAMES EDWARD MADDY
 Director 2014-11-10
SIMON CHARLES MCCABE
 Director 2014-09-22
ANDREW PAUL RICHARDSON
 Director 2011-07-18
JEREMY JOHN TUTTON
 Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PHILIP GRAHAM HOWE
 Director 2011-07-18 2014-11-10
MARK JACKSON
 Director 2010-06-02 2014-09-22
ESPLANADE DIRECTOR LIMITED
 Director 2009-01-15 2011-11-25
ANDREW MARTIN SLIPPER
 Director 2010-06-24 2011-07-18
VALSEC DIRECTOR LIMITED
 Director 2009-09-01 2011-07-18
MARTYN JAMES MCCARTHY
 Director 2009-12-31 2010-06-24
DIDIER MICHEL TANDY
 Director 2008-12-24 2009-12-31
EUROPA DIRECTOR LIMITED
 Director 2005-05-31 2009-09-01
MARCUS OWEN SHEPHERD
 Director 2008-09-01 2008-12-24
CESIDIO MARTIN DI CIACCA
 Director 2002-10-01 2005-05-31
KEVIN CHARLES MCCABE
 Director 2002-10-01 2005-05-31
DIDIER MICHEL TANDY
 Director 2002-10-01 2005-05-31
PAUL RICHARDSON
 Company Secretary 2003-09-30 2004-03-17
SUSAN MARGARET BROOK
 Company Secretary 2003-01-16 2003-09-30
CESIDIO MARTIN DI CIACCA
 Company Secretary 2002-10-01 2003-01-16
DWS SECRETARIES LIMITED
 Nominated Secretary 2002-07-10 2002-10-01
DWS DIRECTORS LIMITED
 Nominated Director 2002-07-10 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEREIT HOLDINGS LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.2 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SENATE NO.1 LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN HOLDINGS LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN FINANCE LIMITED Company Secretary 2015-07-31 CURRENT 2015-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED TALBOT GREEN MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-27 CURRENT 2014-03-10 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPE LIMITED Company Secretary 2013-12-12 CURRENT 2002-04-30 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL HOLDINGS EUROPE LIMITED Company Secretary 2013-10-12 CURRENT 2002-02-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL GP Company Secretary 2013-10-02 CURRENT 2013-10-02 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL POLAND RETAIL UK LIMITED Company Secretary 2013-08-27 CURRENT 2012-12-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-23 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR GP LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED GA MINOR LP INVESTOR LIMITED Company Secretary 2012-07-20 CURRENT 2012-07-20 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV1 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHI CV3 UK LIMITED Company Secretary 2011-06-16 CURRENT 2009-12-09 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EUROPEAN COMMERCIAL REAL ESTATE LIMITED Company Secretary 2010-06-03 CURRENT 2005-10-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED MB NA1 INVESTMENTS LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-20 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED PARC D'ACTIVITES 1 GP LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Company Secretary 2007-12-28 CURRENT 2001-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (CHEETHAM HILL) LIMITED Company Secretary 2007-12-18 CURRENT 2007-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2007-08-09 CURRENT 2002-02-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2000-07-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED GRETNA HALL LIMITED Company Secretary 2007-01-04 CURRENT 2006-12-18 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. OLDHAM (INVESTOR) LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CHEQUERS NEWBURY LIMITED Company Secretary 2006-12-04 CURRENT 2006-11-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS UK LIMITED Company Secretary 2006-08-09 CURRENT 2006-06-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (DORMANTS) LIMITED Company Secretary 2006-01-19 CURRENT 2006-01-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VALAD SALFORDS CUSTODIAN LIMITED Company Secretary 2005-11-10 CURRENT 2005-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL MANAGEMENT HOLDINGS LIMITED Company Secretary 2005-10-05 CURRENT 1994-11-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. CONTINENTAL PARTNERS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-17 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF (DENMARK) LIMITED Company Secretary 2005-02-17 CURRENT 2003-10-22 Active
CROMWELL CORPORATE SECRETARIAL LIMITED PFM COINVESTMENT PARTNER LIMITED Company Secretary 2005-02-17 CURRENT 2004-01-06 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EHIF LIMITED Company Secretary 2005-02-16 CURRENT 2003-11-03 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT HOLDINGS UK LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL WATFORD LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Dissolved 2018-08-04
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DIRECTOR LIMITED Company Secretary 2004-12-08 CURRENT 2004-12-08 Active
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OCEANRULE LIMITED Company Secretary 2004-11-30 CURRENT 2003-11-28 Dissolved 2018-03-06
CROMWELL CORPORATE SECRETARIAL LIMITED INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED Company Secretary 2004-11-30 CURRENT 2003-12-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED IO MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED Company Secretary 2004-11-30 CURRENT 1995-01-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED THE IO GROUP LIMITED Company Secretary 2004-11-30 CURRENT 2000-07-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 35) LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 209 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FORSTERS SHELFCO 208 LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-28 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. COMBINED GP LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-16 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITIS LIMITED Company Secretary 2004-02-25 CURRENT 2001-11-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Active
CROMWELL CORPORATE SECRETARIAL LIMITED ISIS MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2002-02-15 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROJECTS LIMITED Company Secretary 2004-02-16 CURRENT 1994-07-05 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE HOLDINGS LIMITED Company Secretary 2004-02-16 CURRENT 2000-01-04 Active
CROMWELL CORPORATE SECRETARIAL LIMITED REDHOUSE PROPERTY SERVICES LIMITED Company Secretary 2004-02-16 CURRENT 2000-09-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENT COMPANY LIMITED Company Secretary 2004-02-16 CURRENT 2001-04-02 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO.2 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL NOMINEES NO. 1 LIMITED Company Secretary 2004-02-16 CURRENT 2002-10-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK TRUSTEE LIMITED Company Secretary 2004-02-16 CURRENT 1996-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED Company Secretary 2004-02-16 CURRENT 2001-03-30 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. RESIDENTIAL (UK) LIMITED Company Secretary 2004-02-16 CURRENT 2003-08-13 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED FOUNTAINS WALK LIMITED Company Secretary 2004-02-16 CURRENT 1992-07-01 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED SHEPVAL KENSINGTON LIMITED Company Secretary 2004-02-16 CURRENT 2003-03-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. & KENT ESTATES LIMITED Company Secretary 2004-02-16 CURRENT 2000-11-21 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STERLING VALAD (TEESDALE) LIMITED Company Secretary 2004-02-16 CURRENT 2001-06-25 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED STIRLING DEVELOPMENT AGENCY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. REAL ESTATE LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-07 Active
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN 2) LIMITED Company Secretary 2003-09-11 CURRENT 2003-03-07 Dissolved 2018-04-11
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (NORMAN) LIMITED Company Secretary 2003-09-11 CURRENT 2003-02-24 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED NORTHWICH HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED RED BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED YELLOW BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED OUSEGATE HOUSE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BARNSTAPLE) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BELPER) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (FROME) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PEMBROKE DOCK) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (BEDFORD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (MACCLESFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (CARDIFF) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED GREEN BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-08 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SUTTON NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (PRESTON) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-12
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (DORCHESTER NO 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED EPO (SOUTHPORT) LIMITED Company Secretary 2003-09-01 CURRENT 2002-12-11 Dissolved 2018-04-14
CROMWELL CORPORATE SECRETARIAL LIMITED ANDOVER HEADLEASE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED BLUE BREEZE LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-05 Dissolved 2018-04-15
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (ENFIELD) LIMITED Company Secretary 2003-09-01 CURRENT 1981-06-26 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED LANDFULL LIMITED Company Secretary 2003-09-01 CURRENT 2001-12-17 Dissolved 2018-05-08
CROMWELL CORPORATE SECRETARIAL LIMITED LLANTRISANT PROPERTY LIMITED Company Secretary 2003-09-01 CURRENT 2002-09-19 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED VPC DEVELOPMENTS LIMITED Company Secretary 2003-09-01 CURRENT 2003-03-24 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE NO.2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-15 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (SHELL HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (TINTERN HOUSE 2) LIMITED Company Secretary 2003-09-01 CURRENT 2002-10-18 Dissolved 2018-06-22
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-01 CURRENT 1995-10-12 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL ASSET MANAGEMENT UK LIMITED Company Secretary 2003-09-01 CURRENT 1996-08-19 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL INVESTMENT HOLDINGS UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-25 Active
CROMWELL CORPORATE SECRETARIAL LIMITED CROMWELL CAPITAL VENTURES UK LIMITED Company Secretary 2003-09-01 CURRENT 2001-11-26 Active
CROMWELL CORPORATE SECRETARIAL LIMITED MELVILLE STREET PROPERTIES LIMITED Company Secretary 2003-09-01 CURRENT 2000-07-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO.1) LIMITED Company Secretary 2003-09-01 CURRENT 2002-01-11 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (CEDAR HOUSE) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED COLERIDGE (NO. 5) LIMITED Company Secretary 2003-09-01 CURRENT 2002-04-12 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED ROKVAL (BOURNEMOUTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-10 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED D.U.K.E. (WANDSWORTH) LIMITED Company Secretary 2003-09-01 CURRENT 2001-08-14 Liquidation
CROMWELL CORPORATE SECRETARIAL LIMITED EQUITY PARTNERSHIPS (OSPREY) LIMITED Company Secretary 2003-09-01 CURRENT 2001-10-05 Liquidation
JAMES EDWARD MADDY LANDFULL LIMITED Director 2017-02-24 CURRENT 2001-12-17 Dissolved 2018-05-08
JAMES EDWARD MADDY COLERIDGE (NO. 35) LIMITED Director 2017-02-24 CURRENT 2004-11-10 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY VPC DEVELOPMENTS LIMITED Director 2017-02-24 CURRENT 2003-03-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO.2 LIMITED Director 2017-02-24 CURRENT 2002-10-24 Liquidation
JAMES EDWARD MADDY ROKVAL NOMINEES NO. 1 LIMITED Director 2017-02-24 CURRENT 2002-10-25 Liquidation
JAMES EDWARD MADDY SENATE NO.2 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY SENATE NO.1 LIMITED Director 2017-02-24 CURRENT 2016-12-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE NO.2) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE NO. 2) LIMITED Director 2017-02-24 CURRENT 2002-04-15 Liquidation
JAMES EDWARD MADDY COLERIDGE (SHELL HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 1) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY COLERIDGE (TINTERN HOUSE 2) LIMITED Director 2017-02-24 CURRENT 2002-10-18 Dissolved 2018-06-22
JAMES EDWARD MADDY D.U.K.E. COMBINED GP LIMITED Director 2017-02-24 CURRENT 2004-04-16 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK TRUSTEE LIMITED Director 2017-02-24 CURRENT 1996-06-25 Liquidation
JAMES EDWARD MADDY D.U.K.E. RESIDENTIAL (UK) LIMITED Director 2017-02-24 CURRENT 2003-08-13 Liquidation
JAMES EDWARD MADDY COLERIDGE (DORMANTS) LIMITED Director 2017-02-24 CURRENT 2006-01-19 Liquidation
JAMES EDWARD MADDY D.U.K.E. OLDHAM (INVESTOR) LIMITED Director 2017-02-24 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY MB NA1 INVESTMENTS LIMITED Director 2017-02-24 CURRENT 2009-03-20 Liquidation
JAMES EDWARD MADDY FOUNTAINS WALK LIMITED Director 2017-02-24 CURRENT 1992-07-01 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO.1) LIMITED Director 2017-02-24 CURRENT 2002-01-11 Liquidation
JAMES EDWARD MADDY COLERIDGE (CEDAR HOUSE) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY COLERIDGE (NO. 5) LIMITED Director 2017-02-24 CURRENT 2002-04-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED Director 2017-02-24 CURRENT 2001-01-26 Liquidation
JAMES EDWARD MADDY STERLING VALAD (TEESDALE) LIMITED Director 2017-02-24 CURRENT 2001-06-25 Liquidation
JAMES EDWARD MADDY ROKVAL (BOURNEMOUTH) LIMITED Director 2017-02-24 CURRENT 2001-08-10 Liquidation
JAMES EDWARD MADDY WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED Director 2015-01-26 CURRENT 1995-06-07 Liquidation
JAMES EDWARD MADDY LLANTRISANT PROPERTY LIMITED Director 2014-11-10 CURRENT 2002-09-19 Liquidation
JAMES EDWARD MADDY STIRLING DEVELOPMENT AGENCY LIMITED Director 2014-11-10 CURRENT 2003-11-27 Active
JAMES EDWARD MADDY CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED Director 2014-11-10 CURRENT 2003-11-27 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED Director 2012-11-30 CURRENT 2006-12-12 Liquidation
JAMES EDWARD MADDY EUROPA DIRECTOR LIMITED Director 2011-12-09 CURRENT 2004-12-08 Liquidation
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN LIMITED Director 2009-12-31 CURRENT 2006-03-06 Dissolved 2017-07-30
JAMES EDWARD MADDY D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED Director 2009-12-31 CURRENT 2006-07-19 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. LUTON LIMITED Director 2009-12-31 CURRENT 2006-12-12 Dissolved 2017-07-29
JAMES EDWARD MADDY D.U.K.E. (ENFIELD) LIMITED Director 2009-12-31 CURRENT 1981-06-26 Liquidation
JAMES EDWARD MADDY CROMWELL DIRECTOR LIMITED Director 2009-12-31 CURRENT 2004-12-08 Active
JAMES EDWARD MADDY D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2009-12-31 CURRENT 2000-07-28 Liquidation
JAMES EDWARD MADDY SHEPVAL KENSINGTON LIMITED Director 2009-12-31 CURRENT 2003-03-26 Liquidation
JAMES EDWARD MADDY D.U.K.E. & KENT ESTATES LIMITED Director 2009-12-31 CURRENT 2000-11-21 Liquidation
JAMES EDWARD MADDY D.U.K.E. (WANDSWORTH) LIMITED Director 2009-12-31 CURRENT 2001-08-14 Liquidation
SIMON CHARLES MCCABE TALBOT GREEN MANAGEMENT COMPANY LIMITED Director 2015-02-27 CURRENT 2014-03-10 Active
ANDREW PAUL RICHARDSON CROMWELL DIRECTOR LIMITED Director 2017-08-04 CURRENT 2004-12-08 Active
ANDREW PAUL RICHARDSON GLOAG SERVICED APARTMENTS LIMITED Director 2016-09-15 CURRENT 2016-04-20 Active
ANDREW PAUL RICHARDSON D.U.K.E. (CHEETHAM HILL) LIMITED Director 2014-10-28 CURRENT 2007-12-18 Liquidation
ANDREW PAUL RICHARDSON TALBOT GREEN MANAGEMENT COMPANY LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
ANDREW PAUL RICHARDSON REDHOUSE PROJECTS LIMITED Director 2011-07-20 CURRENT 1994-07-05 Active
ANDREW PAUL RICHARDSON REDHOUSE HOLDINGS LIMITED Director 2011-07-20 CURRENT 2000-01-04 Active
ANDREW PAUL RICHARDSON REDHOUSE PROPERTY SERVICES LIMITED Director 2011-07-20 CURRENT 2000-09-19 Active
ANDREW PAUL RICHARDSON LLANTRISANT PROPERTY LIMITED Director 2011-07-18 CURRENT 2002-09-19 Liquidation
ANDREW PAUL RICHARDSON D.U.K.E. (PONTYPRIDD) LIMITED Director 2011-02-15 CURRENT 2007-06-14 Liquidation
ANDREW PAUL RICHARDSON MELVILLE STREET PROPERTIES LIMITED Director 2009-12-31 CURRENT 2000-07-10 Liquidation
ANDREW PAUL RICHARDSON CITY OF STIRLING BUSINESS PARKS LIMITED Director 2008-02-01 CURRENT 2007-01-30 Dissolved 2014-11-14
ANDREW PAUL RICHARDSON D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Director 2007-10-05 CURRENT 2000-07-28 Liquidation
ANDREW PAUL RICHARDSON STIRLING DEVELOPMENT AGENCY LIMITED Director 2006-03-02 CURRENT 2003-11-27 Active
ANDREW PAUL RICHARDSON BORDERVIEW LIMITED Director 1999-02-05 CURRENT 1999-02-04 Active
JEREMY JOHN TUTTON SCARBOROUGH PARTNERSHIP PROPERTIES LIMITED Director 2018-08-09 CURRENT 2008-12-02 Liquidation
JEREMY JOHN TUTTON JOHN STREET DEVELOPMENTS LIMITED Director 2017-11-28 CURRENT 2006-05-04 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH ACERO LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
JEREMY JOHN TUTTON THORPE PARK 3175 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
JEREMY JOHN TUTTON FAIRBRIAR MANAGEMENT PH1 LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JEREMY JOHN TUTTON BRAMALL 1885 LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON BRAMALL LANE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON BRAMALL LANE STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON SHIRECLIFFE REAL ESTATE LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
JEREMY JOHN TUTTON LEGACY STADIUM LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
JEREMY JOHN TUTTON BRAMALL 1885 HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
JEREMY JOHN TUTTON SCARBOROUGH VENTURES LIMITED Director 2017-09-01 CURRENT 2004-01-27 Liquidation
JEREMY JOHN TUTTON UNITED SCARBOROUGH ESTATES LIMITED Director 2017-09-01 CURRENT 2005-02-10 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH PROPERTY COMPANY LIMITED Director 2017-09-01 CURRENT 2001-10-30 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENT HOLDINGS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JEREMY JOHN TUTTON THE SHEFFIELD UNITED FOOTBALL CLUB LIMITED Director 2017-08-04 CURRENT 1899-04-18 Active
JEREMY JOHN TUTTON ML PHASE 2 LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
JEREMY JOHN TUTTON FAIRBRIAR COMMERCIAL LIMITED Director 2016-10-31 CURRENT 2016-10-31 Liquidation
JEREMY JOHN TUTTON CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED Director 2016-10-19 CURRENT 1995-12-12 Active
JEREMY JOHN TUTTON SCARMAC LIMITED Director 2016-10-19 CURRENT 2000-10-13 Active
JEREMY JOHN TUTTON MIDDLEWOOD LOCKS RESIDENTIAL LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
JEREMY JOHN TUTTON SCARSCOT HOLDINGS LIMITED Director 2016-09-09 CURRENT 2004-07-06 Active
JEREMY JOHN TUTTON FAIRBRIAR DEVELOPMENTS (SALFORD) LIMITED Director 2016-08-02 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2016-07-20 CURRENT 1993-11-15 Active
JEREMY JOHN TUTTON SCARBOROUGH UNITED GROUP LIMITED Director 2016-04-11 CURRENT 2000-11-02 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDINGS (UK) LIMITED Director 2016-04-11 CURRENT 2009-11-13 Liquidation
JEREMY JOHN TUTTON SCARBOROUGH MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2011-02-07 Active
JEREMY JOHN TUTTON SCARBOROUGH ENTERPRISES (UK) LIMITED Director 2016-04-11 CURRENT 2011-08-23 Liquidation
JEREMY JOHN TUTTON SEASIDE HOLDINGS LIMITED Director 2016-04-11 CURRENT 1990-05-23 Active
JEREMY JOHN TUTTON SCARBOROUGH PREMIER DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2011-08-23 Active
JEREMY JOHN TUTTON DONCASTER BUS STATION LIMITED Director 2016-02-22 CURRENT 2003-06-23 Active
JEREMY JOHN TUTTON DONCASTER BUS STATION HOLDINGS LIMITED Director 2016-02-22 CURRENT 2003-06-23 Active
JEREMY JOHN TUTTON SCARBOROUGH HOLDING COMPANY LIMITED Director 2016-02-03 CURRENT 2011-03-02 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-01-04 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH DC LIMITED Director 2015-12-01 CURRENT 2012-07-10 Active
JEREMY JOHN TUTTON THORPE PARK HOLDINGS LIMITED Director 2015-08-07 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON SCARBOROUGH THORPE PARK HOLDINGS LIMITED Director 2015-08-05 CURRENT 2015-08-03 Active
JEREMY JOHN TUTTON STEELAND LIMITED Director 2015-01-06 CURRENT 2010-03-10 Liquidation
JEREMY JOHN TUTTON FAIRBRIAR HATBOX LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON THORPE PARK DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2001-01-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP LIMITED Director 2014-09-22 CURRENT 2010-01-18 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE LIMITED Director 2014-09-22 CURRENT 2014-02-12 Active
JEREMY JOHN TUTTON FAIRBRIAR REAL ESTATE DEVELOPMENTS LIMITED Director 2014-09-22 CURRENT 2014-03-03 Active
JEREMY JOHN TUTTON ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED Director 2014-04-25 CURRENT 2010-03-10 Active
JEREMY JOHN TUTTON SCARBOROUGH GROUP INTERNATIONAL LIMITED Director 2013-11-07 CURRENT 2007-03-28 Active
JEREMY JOHN TUTTON BLADES LEISURE LIMITED Director 2013-08-30 CURRENT 2009-07-15 Active
JEREMY JOHN TUTTON SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED Director 2013-01-08 CURRENT 2010-01-22 Active - Proposal to Strike off
JEREMY JOHN TUTTON CUTLERS HOLDINGS LIMITED Director 2012-10-01 CURRENT 1945-07-13 Liquidation
JEREMY JOHN TUTTON ESPLANADE SECRETARIAL SERVICES LIMITED Director 2012-07-10 CURRENT 2007-03-01 Active
JEREMY JOHN TUTTON SEASIDE 1 LIMITED Director 2012-07-04 CURRENT 2006-11-14 Liquidation
JEREMY JOHN TUTTON ESPLANADE DIRECTOR LIMITED Director 2011-10-19 CURRENT 2007-03-01 Active
JEREMY JOHN TUTTON DERWENT COURT MANAGEMENT COMPANY LIMITED Director 2011-06-28 CURRENT 2002-11-01 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.

DateDocument TypeDocument Description
2024-05-08CESSATION OF SCARBOROUGH PREMIER DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-08Change of details for Talbot Green Capital Limited as a person with significant control on 2024-05-02
2024-05-08APPOINTMENT TERMINATED, DIRECTOR ESPLANADE DIRECTOR LIMITED
2024-05-08Termination of appointment of Esplanade Secretarial Services Limited on 2024-05-02
2024-05-08APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL KELLY
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN TUTTON
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM 8a London Road London Road Alderley Edge SK9 7JS England
2024-05-07Notification of Talbot Green Capital Limited as a person with significant control on 2024-05-02
2024-05-07DIRECTOR APPOINTED MR PHILIP CLIFFORD STEWART
2024-05-07DIRECTOR APPOINTED MRS HEIDI KAREN STEWART
2024-04-0829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-11-02AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MADDY
2022-06-06AP02Appointment of Esplanade Director Limited as director on 2022-05-11
2022-06-06PSC05Change of details for Scarborough Premier Developments Limited as a person with significant control on 2022-05-11
2022-06-06PSC07CESSATION OF CROMWELL DEVELOPMENT HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE
2022-05-24Previous accounting period shortened from 30/06/22 TO 28/02/22
2022-05-24AA01Previous accounting period shortened from 30/06/22 TO 28/02/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-19Termination of appointment of Cromwell Corporate Secretarial Limited on 2021-07-01
2022-01-19Appointment of Esplanade Secretarial Services Limited as company secretary on 2021-07-01
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU
2022-01-19TM02Termination of appointment of Cromwell Corporate Secretarial Limited on 2021-07-01
2022-01-19AP04Appointment of Esplanade Secretarial Services Limited as company secretary on 2021-07-01
2021-09-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-16PSC05Change of details for Scarborough Finance Company Limited as a person with significant control on 2020-08-11
2020-09-07CH04SECRETARY'S DETAILS CHNAGED FOR CROMWELL CORPORATE SECRETARIAL LIMITED on 2020-09-07
2020-06-19CH01Director's details changed for Mr Paul Michael Kelly on 2020-06-05
2020-06-19AP01DIRECTOR APPOINTED MR PAUL MICHAEL KELLY
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES MCCABE
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-17PSC02Notification of Scarborough Finance Company Limited as a person with significant control on 2020-04-02
2020-04-17PSC07CESSATION OF SCARBOROUGH INTERNATIONAL PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CH01Director's details changed for Mr Simon Charles Mccabe on 2019-12-02
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-05AP01DIRECTOR APPOINTED MR DAVID LAWRENCE
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RICHARDSON
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-07PSC02Notification of Scarborough International Properties Limited as a person with significant control on 2018-11-29
2018-12-07PSC07CESSATION OF SCARBOROUGH HOLDING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-05PSC05Change of details for Valsec Newco (No.2) Limited as a person with significant control on 2016-11-18
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-03-01CH04SECRETARY'S DETAILS CHNAGED FOR VALAD SECRETARIAL SERVICES LIMITED on 2017-02-24
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-06CH01Director's details changed for Mr Simon Charles Mccabe on 2016-06-29
2016-06-29AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-07CH01Director's details changed for Mr James Edward Maddy on 2015-11-12
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-03-09CH01Director's details changed for Mr Simon Charles Mccabe on 2015-03-05
2015-01-16ANNOTATIONOther
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044818800003
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044818800003
2014-11-11AP01DIRECTOR APPOINTED MR JAMES EDWARD MADDY
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP GRAHAM HOWE
2014-09-29AP01DIRECTOR APPOINTED MR SIMON CHARLES MCCABE
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-19AR0110/07/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TUTTON / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 01/07/2013
2013-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP GRAHAM HOWE / 01/07/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2013-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JACKSON / 24/05/2013
2013-01-04RES15CHANGE OF NAME 14/12/2012
2013-01-04CERTNMCOMPANY NAME CHANGED VALAD DEVELOPMENTS (LLANTRISANT) LIMITED CERTIFICATE ISSUED ON 04/01/13
2012-12-24AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-07-13AR0110/07/12 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-13MEM/ARTSARTICLES OF ASSOCIATION
2011-12-13RES01ALTER ARTICLES 01/12/2011
2011-11-25AP01DIRECTOR APPOINTED MR JEREMY JOHN TUTTON
2011-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ESPLANADE DIRECTOR LIMITED
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RICHARDSON / 22/07/2011
2011-07-21AR0110/07/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR ANDREW PAUL RICHARDSON
2011-07-19AP01DIRECTOR APPOINTED MR ROBERT PHILIP GRAHAM HOWE
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR VALSEC DIRECTOR LIMITED
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLIPPER
2010-12-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010
2010-09-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010
2010-07-21AR0110/07/10 FULL LIST
2010-07-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 10/07/2010
2010-07-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ESPLANADE DIRECTOR LIMITED / 10/07/2010
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 10/07/2010
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2010-07-06AP01DIRECTOR APPOINTED ANDREW MARTIN SLIPPER
2010-06-10AP01DIRECTOR APPOINTED MARK JACKSON
2010-01-15AP01DIRECTOR APPOINTED MARTYN JAMES MCCARTHY
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY
2010-01-09AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 22/10/2009
2009-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DIDIER MICHEL TANDY / 12/10/2009
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR EUROPA DIRECTOR LIMITED
2009-09-04288aDIRECTOR APPOINTED VALSEC DIRECTOR LIMITED
2009-07-17363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-21288aDIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED
2009-01-08288aDIRECTOR APPOINTED DIDIER MICHEL TANDY
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD
2008-09-04288aDIRECTOR APPOINTED MARCUS OWEN SHEPHERD
2008-07-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-14288cSECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008
2008-03-03AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-02-13225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08
2007-09-19CERTNMCOMPANY NAME CHANGED SCARBOROUGH DEVELOPMENTS (LLANTR ISANT) LIMITED CERTIFICATE ISSUED ON 19/09/07
2007-07-23363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-07-25363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-07-27363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-07-25353LOCATION OF REGISTER OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TALBOT GREEN DEVELOPMENTS 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 TALBOT GREEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-08 Outstanding THE WELSH MINISTERS
LEGAL CHARGE 2003-02-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-02-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TALBOT GREEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALBOT GREEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TALBOT GREEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALBOT GREEN DEVELOPMENTS 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 (41100 - Development of building projects) as TALBOT GREEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TALBOT GREEN DEVELOPMENTS 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 TALBOT GREEN DEVELOPMENTS 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 TALBOT GREEN DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 7JS