Introduction
Watch Company
T
TANTALLON ESTATES MANAGEMENT LTD
TANTALLON ESTATES MANAGEMENT LTD is an active company incorporated on 16 October 2017 with the registered office located in Cramlington. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. TANTALLON ESTATES MANAGEMENT LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11013664
LTD Company
Age
8 Years
Incorporated 16 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
18 Berrymoor Court Northumberland Business Park Cramlington, NE23 7RZ,
Previous Addresses
12 Roseworth Terrace Newcastle upon Tyne NE3 1LU England
From: 28 August 2020To: 6 October 2021
C/O Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England
From: 15 November 2018To: 28 August 2020
53 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AQ United Kingdom
From: 16 October 2017To: 15 November 2018
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BELL, James Edward
ActiveWitney Way, Boldon CollieryNE35 9PE
Born September 1986
Director
Appointed 15 Nov 2018
BELL, James Edward
Witney Way, Boldon CollieryNE35 9PE
Born September 1986
Director
15 Nov 2018
Active
MCCLEN, Craig Joseph
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
Appointed 16 Oct 2017
MCCLEN, Craig Joseph
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
16 Oct 2017
Active
SIMMONDS, Charlotte Jayne
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born February 1993
Director
Appointed 16 Oct 2017
SIMMONDS, Charlotte Jayne
Berrymoor Court, CramlingtonNE23 7RZ
Born February 1993
Director
16 Oct 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Witney Way, Boldon CollieryNE35 9PE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Nov 2018
J Bell Property Investments Limited
Witney Way, Boldon CollieryNE35 9PE
Ownership of shares 25 to 50 percent
15 Nov 2018
Active
Ms Charlotte Jayne Simmonds
ActiveMoor Crescent, Newcastle Upon TyneNE3 4AQ
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2017
Ms Charlotte Jayne Simmonds
Moor Crescent, Newcastle Upon TyneNE3 4AQ
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2017
Active
Mr Craig Joseph Mcclen
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2017
Mr Craig Joseph Mcclen
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2017
Active
Filing History
26
Description
Type
Date Filed
Document
6 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2021
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
21 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2019
15 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2018