TD

TALLONWOOD DEVELOPMENTS LIMITED

Liquidation

Company number 02085832

Dartford · Incorporated 23 December 1986

21 Highfield Road, Dartford, Kent, DA1 2JS

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Liquidation
Company age
39 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BAXTERFIELD LIMITED · 23 December 1986 – 5 May 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2023
Next due
31 October 2024
Overdue by 23 months
Confirmation statement Overdue
Last filed
21 February 2023
Next due
6 March 2024
Overdue by 31 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Jessica Anne Martin
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 December 2019
PS
Mr Oliver Neilson
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 March 2024 View
Resolution
Resolution
6 March 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Change Person Director Company With Change Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change Person Director Company With Change Date
Officers
26 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Change Person Secretary Company With Change Date
Officers
2 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2016 View
Change Person Director Company With Change Date
Officers
26 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Change Person Director Company With Change Date
Officers
28 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2010 View
Legacy
Annual Return
6 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2007 View
Legacy
Address
9 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Capital
21 August 2006 View
Legacy
Capital
21 August 2006 View
Resolution
Resolution
21 August 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Address
9 March 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2005 View
Legacy
Annual Return
29 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2004 View
Legacy
Mortgage
27 December 2003 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2002 View
Legacy
Annual Return
18 August 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2001 View
Legacy
Address
10 September 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2000 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Small
Accounts
14 January 2000 View
Legacy
Annual Return
26 August 1999 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
24 August 1998 View
Accounts With Accounts Type Small
Accounts
14 November 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Small
Accounts
26 November 1996 View
Legacy
Annual Return
28 August 1996 View
Accounts With Accounts Type Small
Accounts
30 November 1995 View
Legacy
Annual Return
24 August 1995 View
Accounts With Accounts Type Small
Accounts
30 November 1994 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Small
Accounts
25 January 1994 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Small
Accounts
7 November 1992 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Small
Accounts
13 January 1992 View
Legacy
Annual Return
31 July 1991 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Small
Accounts
29 August 1990 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Small
Accounts
8 August 1989 View
Legacy
Officers
3 June 1988 View
Accounts With Accounts Type Small
Accounts
24 May 1988 View
Legacy
Annual Return
24 May 1988 View
Legacy
Address
9 May 1988 View
Legacy
Mortgage
11 February 1988 View
Legacy
Mortgage
19 September 1987 View
Legacy
Mortgage
19 September 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Accounts
15 May 1987 View
Certificate Change Of Name Company
Change Of Name
5 May 1987 View
Legacy
Mortgage
16 April 1987 View
Legacy
Mortgage
21 March 1987 View
Legacy
Officers
19 January 1987 View
Legacy
Address
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
23 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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