TAMBOROUGH DEVELOPMENTS LIMITED

Overview

Company Name	TAMBOROUGH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02694881
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMBOROUGH DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAMBOROUGH DEVELOPMENTS LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What are the latest accounts for TAMBOROUGH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAMBOROUGH DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2027
Next Confirmation Statement Due	Jul 06, 2027
Next Confirmation Statement Made Up To	Jun 22, 2026
Overdue	No

What are the latest filings for TAMBOROUGH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 22, 2026	Confirmation statement made on Jun 22, 2026 with no updates	3 pages	CS01

Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 22, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 22, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Aug 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 19, 2018 with updates	4 pages	CS01

Sep 19, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jun 20, 2017	Confirmation statement made on Jun 19, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TAMBOROUGH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Jul 20, 2001		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Apr 07, 1999	Jul 20, 2001	Secretary	Askham House 129 Main Street Askham Bryan YO23 3QS York		British		7593020001
MOORE, Richard Edwin 44 Granby Street LE1 1DH Leicester Leicestershire	Mar 06, 1992	Apr 07, 1999	Secretary	44 Granby Street LE1 1DH Leicester Leicestershire		British		5616550003
SECRETARIES BY DESIGN LIMITED 52 Market Street Ashby De La Zouch LE65 1AN Leics	Mar 06, 1992	Mar 06, 1992	Nominee Secretary	52 Market Street Ashby De La Zouch LE65 1AN Leics				900001630001
BEAUMONT, Roger James 30 Carlyle Court Chelsea Harbour SW10 0UQ London	Mar 06, 1992	Apr 07, 1999	Director	30 Carlyle Court Chelsea Harbour SW10 0UQ London		British	1953-11	101101030001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Apr 07, 1999	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
FRANCIS, Gerald Neil 48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	May 01, 2002	Dec 29, 2006	Director	48 Greenfield Park Drive Heworth YO31 1JB York North Yorkshire	England	British	1956-5	61526520001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
GREWER, Geoffrey Askham House 129 Main Street Askham Bryan YO23 3QS York	Apr 07, 1999	May 01, 2002	Director	Askham House 129 Main Street Askham Bryan YO23 3QS York	United Kingdom	British	1942-4	7593020001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
MOORE, Richard Edwin 44 Granby Street LE1 1DH Leicester Leicestershire	Mar 06, 1992	Apr 07, 1999	Director	44 Granby Street LE1 1DH Leicester Leicestershire		British	1945-7	5616550003
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
TOWNSEND, Nicolas John Carrygate Back Lane LE7 9LP Gaulby Leicestershire	Mar 06, 1992	Apr 07, 1999	Director	Carrygate Back Lane LE7 9LP Gaulby Leicestershire	England	British	1946-4	41603000002
WHITE, John Persimmon House Fulford YO19 4FE York	Apr 07, 1999	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
WRIGHT, Richard Desmond Ridley Lodge Main Street NN7 4HS Little Brington Northamptonshire	Apr 07, 1999	Dec 31, 2003	Director	Ridley Lodge Main Street NN7 4HS Little Brington Northamptonshire		British	1953-2	26384180003
NOMINEES BY DESIGN LIMITED Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands	Mar 06, 1992	Mar 06, 1992	Nominee Director	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands				900005710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMBOROUGH DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Persimmon Homes (Midlands) Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1078152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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