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TALISKER DEVELOPMENTS LIMITED (06063519)

TALISKER DEVELOPMENTS LIMITED (06063519) is an active UK company. incorporated on 24 January 2007. with registered office in Cambridge. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TALISKER DEVELOPMENTS LIMITED has been registered for 19 years. Current directors include DISS, Nicholas John, JACKSON, Martin.

Company Number
06063519
Status
active
Type
ltd
Incorporated
24 January 2007
Age
19 years
Address
Kingston Barns Bourn Road, Cambridge, CB23 2NP
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DISS, Nicholas John, JACKSON, Martin
SIC Codes
82990

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Introduction
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TALISKER DEVELOPMENTS LIMITED

TALISKER DEVELOPMENTS LIMITED is an active company incorporated on 24 January 2007 with the registered office located in Cambridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TALISKER DEVELOPMENTS LIMITED was registered 19 years ago.(SIC: 82990)

Status

active

Active since 19 years ago

Company No

06063519

LTD Company

Age

19 Years

Incorporated 24 January 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 27 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 10 April 2026
For period ending 27 March 2026

Previous Company Names

TALISKER PROPERTY SERVICES LIMITED
From: 24 January 2007To: 13 March 2018
Contact
Address

Kingston Barns Bourn Road Kingston Cambridge, CB23 2NP,

Previous Addresses

Unit 6 Kingston Barns Bourn Road Kingston Cambridge CB23 2NP England
From: 20 December 2018To: 29 April 2025
Kingston Barns Bourn Road Kingston Cambridge CB23 2NP
From: 24 January 2007To: 20 December 2018
Timeline

5 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Jan 07
Director Joined
Dec 17
Funding Round
Mar 18
Loan Secured
Sept 19
Loan Secured
Sept 19
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

DISS, Nicholas John

Active
4 Highfield Gate, CambridgeCB21 5HA
Secretary
Appointed 24 Jan 2007

DISS, Nicholas John

Active
Breckenwood Road, CambridgeCB21 5DQ
Born April 1958
Director
Appointed 09 Nov 2017

JACKSON, Martin

Active
Bourn Road, CambridgeCB23 2NP
Born September 1952
Director
Appointed 24 Jan 2007

Persons with significant control

1

Mr Martin Jackson

Active
Bourn Road, CambridgeCB23 2NP
Born September 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Total Exemption Full
26 January 2026
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
24 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 December 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2018
CS01Confirmation Statement
Capital Allotment Shares
27 March 2018
SH01Allotment of Shares
Resolution
13 March 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Change Person Director Company With Change Date
11 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Legacy
18 March 2009
363aAnnual Return
Legacy
15 January 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
24 November 2008
AAAnnual Accounts
Legacy
18 June 2008
225Change of Accounting Reference Date
Legacy
1 February 2008
363aAnnual Return
Incorporation Company
24 January 2007
NEWINCIncorporation