Introduction
Watch Company
T
TANTALLON REGENERATION LIMITED
TANTALLON REGENERATION LIMITED is an active company incorporated on 25 March 2023 with the registered office located in Cramlington. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. TANTALLON REGENERATION LIMITED was registered 3 years ago.(SIC: 41100, 43120)
Status
active
Active since 3 years ago
Company No
14756908
LTD Company
Age
3 Years
Incorporated 25 March 2023
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 24 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
18 Berrymoor Court Northumberland Business Park Cramlington, NE23 7RZ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELL, James Edward
ActiveMarchburn Lane, Riding MillNE44 6DN
Born September 1986
Director
Appointed 25 Mar 2023
BELL, James Edward
Marchburn Lane, Riding MillNE44 6DN
Born September 1986
Director
25 Mar 2023
Active
BELL, Paul Graham
ActiveEspley, MorpethNE61 3DB
Born September 1958
Director
Appointed 25 Mar 2023
BELL, Paul Graham
Espley, MorpethNE61 3DB
Born September 1958
Director
25 Mar 2023
Active
MCCLEN, Craig Joseph
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
Appointed 25 Mar 2023
MCCLEN, Craig Joseph
Berrymoor Court, CramlingtonNE23 7RZ
Born September 1983
Director
25 Mar 2023
Active
STOKER, Peter John
ActiveBerrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
Appointed 25 Mar 2023
STOKER, Peter John
Berrymoor Court, CramlingtonNE23 7RZ
Born May 1956
Director
25 Mar 2023
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 25 Mar 2023
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
25 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 November 2023