Introduction
Watch Company
T
TANTALLON HOMES ( BOLDON ) LIMITED
TANTALLON HOMES ( BOLDON ) LIMITED is an active company incorporated on 11 April 2019 with the registered office located in Cramlington. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. TANTALLON HOMES ( BOLDON ) LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
11940398
LTD Company
Age
6 Years
Incorporated 11 April 2019
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 12 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
18 Berrymoor Court Northumberland Business Park Cramlington, NE23 7RZ,
Previous Addresses
, 18 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RG, England
From: 18 March 2021To: 25 March 2021
, Unit 14 Witney Way, Boldon Business Park, Boldon Colliery, NE35 9PE, United Kingdom
From: 11 April 2019To: 18 March 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
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 11 Apr 2019
BELL, James Edward
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1986
Director
11 Apr 2019
Active
BELL, Paul Graham
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
Appointed 11 Apr 2019
BELL, Paul Graham
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
11 Apr 2019
Active
MCCLEN, Craig Joseph
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
Appointed 11 Apr 2019
MCCLEN, Craig Joseph
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
11 Apr 2019
Active
STOKER, Peter John
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
Appointed 11 Apr 2019
STOKER, Peter John
Berrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
11 Apr 2019
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
Voting rights 25 to 50 percent
Notified 22 Apr 2021
Mcclen Developments Limited
Berrymoor Court, CramlingtonNE23 7RZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2021
Active
Filing History
24
Description
Type
Date Filed
Document
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
11 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2024
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
14 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 March 2022
25 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2019