Introduction
Watch Company
T
TANTALLON HOMES (SWARLAND) LIMITED
TANTALLON HOMES (SWARLAND) LIMITED is an active company incorporated on 1 May 2019 with the registered office located in Cramlington. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. TANTALLON HOMES (SWARLAND) LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
11972407
LTD Company
Age
6 Years
Incorporated 1 May 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 31 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Previous Company Names
TANTALLON HOMES(ANNITSFORD) LIMITED
From: 2 July 2020To: 20 August 2024
TANTALLON HOMES (WOOLER) LIMITED
From: 1 May 2019To: 2 July 2020
Address
18 Berrymoor Court Northumberland Business Park Cramlington, NE23 7RZ,
Previous Addresses
Unit 14 Witney Way Boldon Tyne & Wear NE35 9PE United Kingdom
From: 1 May 2019To: 4 September 2021
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
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 01 May 2019
BELL, James Edward
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1986
Director
01 May 2019
Active
BELL, Paul Graham
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
Appointed 01 May 2019
BELL, Paul Graham
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
01 May 2019
Active
MCCLEN, Craig Joseph
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
Appointed 01 May 2019
MCCLEN, Craig Joseph
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
01 May 2019
Active
STOKER, Peter John
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
Appointed 01 May 2019
STOKER, Peter John
Berrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
01 May 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
Notified 22 Apr 2021
Mcclen Developments Limited
Berrymoor Court, CramlingtonNE23 7RZ
Ownership of shares 25 to 50 percent
22 Apr 2021
Active
Filing History
21
Description
Type
Date Filed
Document
20 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 August 2024
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
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
10 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 May 2019