TG

TALBOT GREEN DEVELOPMENTS LIMITED

Active

Company number 04481880

Alderley Edge, England · Incorporated 10 July 2002

8a London Road, Alderley Edge, SK9 7JS, England

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2313 LIMITED · 10 July 2002 – 1 October 2002

SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED · 1 October 2002 – 19 September 2007

VALAD DEVELOPMENTS (LLANTRISANT) LIMITED · 19 September 2007 – 4 January 2013

Previous registered addresses

8a London Road London Road Alderley Edge SK9 7JS England · until 7 May 2024

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England · until 7 May 2024

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 19 January 2022

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
STEWART, Heidi Karen
Director
2 May 2024
SP
STEWART, Philip Clifford
Director
2 May 2024
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
11 May 2022
ES
ESPLANADE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 July 2021
KP
KELLY, Paul Michael
Director · Resigned
5 June 2020
LD
LAWRENCE, David
Director · Resigned
26 June 2019
MJ
MADDY, James Edward
Director · Resigned
10 November 2014
MS
MCCABE, Simon Charles
Director · Resigned
22 September 2014
TJ
TUTTON, Jeremy John
Director · Resigned
25 November 2011
HR
HOWE, Robert Philip Graham
Director · Resigned
18 July 2011
RA
RICHARDSON, Andrew Paul
Director · Resigned
18 July 2011
SA
SLIPPER, Andrew Martin
Director · Resigned
24 June 2010
JM
JACKSON, Mark
Director · Resigned
2 June 2010
MM
MCCARTHY, Martyn James
Director · Resigned
31 December 2009
VD
VALSEC DIRECTOR LIMITED
Corporate Director · Resigned
1 September 2009
ED
ESPLANADE DIRECTOR LIMITED
Corporate Director · Resigned
15 January 2009
TD
TANDY, Didier Michel
Director · Resigned
24 December 2008
SM
SHEPHERD, Marcus Owen
Director · Resigned
1 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
31 May 2005
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
CC
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary · Resigned
1 September 2003
BS
BROOK, Susan Margaret
Secretary · Resigned
16 January 2003
DC
DI CIACCA, Cesidio Martin
Secretary · Resigned
1 October 2002
DC
DI CIACCA, Cesidio Martin
Director · Resigned
1 October 2002
MK
MCCABE, Kevin Charles
Director · Resigned
1 October 2002
TD
TANDY, Didier Michel
Director · Resigned
1 October 2002
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 July 2002
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 July 2002

Persons with significant control

PS
Talbot Green Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Appoint Corporate Director Company With Name Date
Officers
6 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
19 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Person Director Company With Change Date
Officers
11 June 2013 View
Certificate Change Of Name Company
Change Of Name
4 January 2013 View
Accounts With Accounts Type Full
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Memorandum Articles
Incorporation
13 December 2011 View
Resolution
Resolution
13 December 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Director Company With Change Date
Officers
21 July 2010 View
Change Corporate Director Company With Change Date
Officers
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
15 January 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
4 September 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Accounts
13 February 2008 View
Certificate Change Of Name Company
Change Of Name
19 September 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
27 July 2005 View
Legacy
Address
25 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Mortgage
25 February 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Capital
3 February 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Accounts
28 November 2002 View
Memorandum Articles
Incorporation
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Address
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Certificate Change Of Name Company
Change Of Name
1 October 2002 View
Incorporation Company
Incorporation
10 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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