Introduction
Watch Company
T
TALBOT QUARTER LIMITED
TALBOT QUARTER LIMITED is an active company incorporated on 18 March 2020 with the registered office located in Bournemouth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. TALBOT QUARTER LIMITED was registered 6 years ago.(SIC: 68209, 68320)
Status
active
Active since 6 years ago
Company No
12525156
LTD Company
Age
6 Years
Incorporated 18 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
TVT TRADING LIMITED
From: 26 May 2020To: 5 October 2021
PLUTEUM 015 LIMITED
From: 18 March 2020To: 26 May 2020
Address
Russell House Oxford Road Bournemouth, BH8 8EX,
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LEES BT, Christopher James, Sir
ActiveOxford Road, BournemouthBH8 8EX
Born November 1952
Director
Appointed 12 May 2020
LEES BT, Christopher James, Sir
Oxford Road, BournemouthBH8 8EX
Born November 1952
Director
12 May 2020
Active
SALT, BART, Thomas Michael John, Sir
ActiveOxford Road, BournemouthBH8 8EX
Born November 1946
Director
Appointed 12 May 2020
SALT, BART, Thomas Michael John, Sir
Oxford Road, BournemouthBH8 8EX
Born November 1946
Director
12 May 2020
Active
ESTERHUIZEN, Grant Andrew
ResignedOxford Road, BournemouthBH8 8EX
Born December 1971
Director
Appointed 18 Mar 2020
Resigned 12 May 2020
ESTERHUIZEN, Grant Andrew
Oxford Road, BournemouthBH8 8EX
Born December 1971
Director
18 Mar 2020
Resigned 12 May 2020
Resigned
FLEMING, James Randolf Gibson
ResignedOxford Road, BournemouthBH8 8EX
Born July 1958
Director
Appointed 12 May 2020
Resigned 11 Oct 2025
FLEMING, James Randolf Gibson
Oxford Road, BournemouthBH8 8EX
Born July 1958
Director
12 May 2020
Resigned 11 Oct 2025
Resigned
LUCAS-ROWE, Russell
ResignedOxford Road, BournemouthBH8 8EX
Born September 1963
Director
Appointed 12 May 2020
Resigned 26 Feb 2022
LUCAS-ROWE, Russell
Oxford Road, BournemouthBH8 8EX
Born September 1963
Director
12 May 2020
Resigned 26 Feb 2022
Resigned
MEYRICK, George William Owen Tapps Gerv
ResignedOxford Road, BournemouthBH8 8EX
Born April 1970
Director
Appointed 12 May 2020
Resigned 13 May 2022
MEYRICK, George William Owen Tapps Gerv
Oxford Road, BournemouthBH8 8EX
Born April 1970
Director
12 May 2020
Resigned 13 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Trustees Of Talbot Village Trust
ActiveTalbot Village, BournemouthBH10 4JA
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 02 Aug 2023
The Trustees Of Talbot Village Trust
Talbot Village, BournemouthBH10 4JA
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
02 Aug 2023
Active
Oxford Road, BournemouthBH8 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2020
Ceased 12 May 2020
Lester Aldridge (Management) Limited
Oxford Road, BournemouthBH8 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2020
Ceased 12 May 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
14 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2024
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2022
5 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 October 2021
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2020
22 May 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
22 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2020