TM

TALISMAN MANAGEMENT LIMITED

Active

Company number 02677012

Matlock, England · Incorporated 13 January 1992

Holt Hall, Holt Lane, Matlock, Derbyshire, DE4 3LY, England

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEVTON (NO. 36) LIMITED · 13 January 1992 – 15 June 1992

TALISMAN ADVISORS LIMITED · 15 June 1992 – 22 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Henry Grogan
Born November 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Change Sail Address Company With Old Address New Address
Address
30 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2025 View
Change Person Secretary Company With Change Date
Officers
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2022 View
Change Sail Address Company With Old Address New Address
Address
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Resolution
Resolution
22 January 2021 View
Change Of Name Notice
Change Of Name
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2020 View
Change Sail Address Company With Old Address New Address
Address
19 December 2019 View
Change Sail Address Company With Old Address New Address
Address
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Move Registers To Registered Office Company With New Address
Address
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2017 View
Move Registers To Sail Company With New Address
Address
18 April 2017 View
Change Sail Address Company With Old Address New Address
Address
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Change Sail Address Company With Old Address New Address
Address
3 December 2015 View
Move Registers To Sail Company With New Address
Address
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Move Registers To Registered Office Company With New Address
Address
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Sail Address Company With Old Address
Address
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Move Registers To Sail Company
Address
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Sail Address Company
Address
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2008 View
Legacy
Annual Return
4 January 2008 View
Accounts With Accounts Type Dormant
Accounts
27 September 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Annual Return
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Dormant
Accounts
24 October 2002 View
Legacy
Annual Return
16 January 2002 View
Accounts With Accounts Type Dormant
Accounts
26 October 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Dormant
Accounts
24 August 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Dormant
Accounts
13 July 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Dormant
Accounts
21 October 1996 View
Resolution
Resolution
1 October 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
18 January 1995 View
Accounts With Accounts Type Full
Accounts
27 October 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
21 January 1993 View
Certificate Change Of Name Company
Change Of Name
12 June 1992 View
Resolution
Resolution
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Address
10 June 1992 View
Legacy
Accounts
10 June 1992 View
Incorporation Company
Incorporation
13 January 1992 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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