co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANTALLON HOMES (LONGFRAMLINGTON) LIMITED

TANTALLON HOMES (LONGFRAMLINGTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTANTALLON HOMES (LONGFRAMLINGTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11007138
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANTALLON HOMES (LONGFRAMLINGTON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is TANTALLON HOMES (LONGFRAMLINGTON) LIMITED located?

    Registered Office Address
    18 Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANTALLON HOMES (LONGFRAMLINGTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TANTALLON HOMES (LONGFRAMLINGTON) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for TANTALLON HOMES (LONGFRAMLINGTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on Sep 04, 2021

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 12 Roseworth Terrace Newcastle upon Tyne NE3 1LU England to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on Sep 15, 2020

    		1 pagesAD01

    Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 12 Roseworth Terrace Newcastle upon Tyne NE3 1LU on Aug 28, 2020

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Cessation of Mcclen Developments Limited as a person with significant control on Jan 17, 2018

    		1 pagesPSC07

    Cessation of J Bell Property Investments Limited as a person with significant control on Jan 17, 2018

    		1 pagesPSC07

    Appointment of Mr Paul Graham Bell as a director on Jan 17, 2018

    		2 pagesAP01

    Appointment of Mr Peter John Stoker as a director on Jan 17, 2018

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2017

    Statement of capital on Oct 11, 2017

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of TANTALLON HOMES (LONGFRAMLINGTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, James Edward
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		Director
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		United KingdomBritish201694520001
    BELL, Paul Graham
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		Director
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		United KingdomBritish102572340001
    MCCLEN, Craig Joseph
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		Director
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		United KingdomBritish192574820001
    STOKER, Peter John
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		Director
    Berrymoor Court
    Northumberland Business Park
    NE23 7RZ Cramlington
    18
    England
    		United KingdomBritish62440010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANTALLON HOMES (LONGFRAMLINGTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J Bell Property Investments Limited
    Unit 14
    Witney Way
    NE35 9PE
    NE35 9PE Boldon
    Unit 14
    Tyne & Wear
    United Kingdom
    		Oct 11, 2017
    Unit 14
    Witney Way
    NE35 9PE
    NE35 9PE Boldon
    Unit 14
    Tyne & Wear
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number09818490
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mcclen Developments Limited
    17th Floor,Cale Cross House
    Pilgrim Street
    NE3 1LU
    NE1 6SU Newcastle Upon Tyne
    C/O Leathers Llp
    United Kingdom
    		Oct 11, 2017
    17th Floor,Cale Cross House
    Pilgrim Street
    NE3 1LU
    NE1 6SU Newcastle Upon Tyne
    C/O Leathers Llp
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number10044522
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TANTALLON HOMES (LONGFRAMLINGTON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 23, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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