Introduction
Watch Company
T
TANTALLON HOMES (AMBLE) LIMITED
TANTALLON HOMES (AMBLE) LIMITED is an active company incorporated on 13 December 2022 with the registered office located in Cramlington. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. TANTALLON HOMES (AMBLE) LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14538387
LTD Company
Age
3 Years
Incorporated 13 December 2022
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: Dormant
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 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
18 Berrymoor Court Northumberland Business Park Cramlington, NE23 7RZ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
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 13 Dec 2022
BELL, James Edward
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1986
Director
13 Dec 2022
Active
BELL, Paul Graham
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
Appointed 13 Dec 2022
BELL, Paul Graham
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1958
Director
13 Dec 2022
Active
MCCLEN, Craig Joseph
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
Appointed 13 Dec 2022
MCCLEN, Craig Joseph
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
13 Dec 2022
Active
STOKER, Peter John
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
Appointed 13 Dec 2022
STOKER, Peter John
Berrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
13 Dec 2022
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
Right to appoint and remove directors
Notified 13 Dec 2022
Mcclen Developments Limited
Berrymoor Court, CramlingtonNE23 7RZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
7
Description
Type
Date Filed
Document
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2023