Introduction
Watch Company
T
TANTALLON HOMES (HUMSHAUGH) LIMITED
TANTALLON HOMES (HUMSHAUGH) LIMITED is an active company incorporated on 21 August 2018 with the registered office located in Cramlington. The company operates in the Construction sector, specifically engaged in development of building projects. TANTALLON HOMES (HUMSHAUGH) LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11528675
LTD Company
Age
7 Years
Incorporated 21 August 2018
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 20 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 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: 4 September 2021
Unit 14 Witney Way Boldon Tyne & Wear NE35 9PE United Kingdom
From: 21 August 2018To: 28 August 2020
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELL, James Edward
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1986
Director
Appointed 21 Aug 2018
BELL, James Edward
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1986
Director
21 Aug 2018
Active
BELL, Paul Graham
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
Appointed 21 Aug 2018
BELL, Paul Graham
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
21 Aug 2018
Active
MCCLEN, Craig Joseph
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
Appointed 21 Aug 2018
MCCLEN, Craig Joseph
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
21 Aug 2018
Active
STOKER, Peter John
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
Appointed 21 Aug 2018
STOKER, Peter John
Berrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
21 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berrymoor Court, CramlingtonNE23 7RZ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Aug 2021
Mcclen Developments Limited
Berrymoor Court, CramlingtonNE23 7RZ
Ownership of shares 25 to 50 percent
31 Aug 2021
Active
Filing History
21
Description
Type
Date Filed
Document
17 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 February 2022
17 February 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2022
4 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 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
25 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 January 2019