TALBOT GREEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TALBOT GREEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08931495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALBOT GREEN MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TALBOT GREEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 8a London Road SK9 7JS Alderley Edge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALBOT GREEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TALBOT GREEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for TALBOT GREEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ England to 8a London Road Alderley Edge SK9 7JS on May 01, 2025 | 1 pages | AD01 | ||
Current accounting period extended from Feb 28, 2025 to May 31, 2025 | 1 pages | AA01 | ||
Appointment of Ms Heidi Karen Stewart as a director on May 02, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Clifford Stewart as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Mccabe as a director on May 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Esplanade Director Limited as a director on May 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Esplanade Secretarial Services Limited as a secretary on May 02, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 4 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Feb 28, 2022 | 1 pages | AA01 | ||
Appointment of Esplanade Director Limited as a director on May 11, 2022 | 2 pages | AP02 | ||
Termination of appointment of David Lawrence as a director on May 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cromwell Corporate Secretarial Limited as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Appointment of Esplanade Secretarial Services Limited as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Europa House 20 Esplanade Scarborough YO11 2AQ on Jan 19, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Cromwell Corporate Secretarial Limited on Sep 07, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||
Who are the officers of TALBOT GREEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, Heidi Karen | Director | London Road SK9 7JS Alderley Edge 8a England | United Kingdom | British | Company Director | 29824270001 | ||||||||
| STEWART, Philip Clifford | Director | London Road SK9 7JS Alderley Edge 8a England | England | British | Company Director | 18759800002 | ||||||||
| CROMWELL CORPORATE SECRETARIAL LIMITED | Secretary | Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh Cromwell Property Group United Kingdom |
| 133355520004 | ||||||||||
| ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
| JACKSON, Mark | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom | England | British | Director | 136477800002 | ||||||||
| LAWRENCE, David | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | Scotland | British | Head Of Project Management Uk | 105206710001 | ||||||||
| MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire England | England | British | Development Executive | 154915110001 | ||||||||
| RICHARDSON, Andrew Paul | Director | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | Director | 96498260002 | ||||||||
| ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England |
| 123430390001 |
Who are the persons with significant control of TALBOT GREEN MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talbot Green Developments Limited | Apr 06, 2016 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16, England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0