TALBOT GREEN DEVELOPMENTS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

TALBOT GREEN DEVELOPMENTS LIMITED is a Private Limited Company from SCARBOROUGH ENGLAND and has the status: Active.
TALBOT GREEN DEVELOPMENTS LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

TALBOT GREEN DEVELOPMENTS LIMITED - SCARBOROUGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

EUROPA HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALAD DEVELOPMENTS (LLANTRISANT) LIMITED (until 04/01/2013)
SCARBOROUGH DEVELOPMENTS (LLANTRISANT) LIMITED (until 19/09/2007)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESPLANADE DIRECTOR LIMITED Corporate Director 2022-05-11 CURRENT
MR. PAUL MICHAEL KELLY Aug 1977 British Director 2020-06-05 CURRENT
ESPLANADE SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-07-01 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2011-11-25 CURRENT
MR MARK JACKSON Oct 1972 British Director 2010-06-02 UNTIL 2014-09-22 RESIGNED
SUSAN MARGARET BROOK Apr 1969 British Secretary 2003-01-16 UNTIL 2003-09-30 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Secretary 2002-10-01 UNTIL 2003-01-16 RESIGNED
PAUL RICHARDSON May 1964 British Secretary 2003-09-30 UNTIL 2004-03-17 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2002-07-10 UNTIL 2002-10-01 RESIGNED
MR ANDREW PAUL RICHARDSON Jul 1967 British Director 2011-07-18 UNTIL 2019-06-26 RESIGNED
MR MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2009-12-31 UNTIL 2010-06-24 RESIGNED
MR SIMON CHARLES MCCABE Oct 1977 British Director 2014-09-22 UNTIL 2020-06-05 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-10-01 UNTIL 2005-05-31 RESIGNED
MR JAMES EDWARD MADDY Sep 1976 British Director 2014-11-10 UNTIL 2022-05-11 RESIGNED
DAVID LAWRENCE Sep 1972 British Director 2019-06-26 UNTIL 2022-05-11 RESIGNED
MR ROBERT PHILIP GRAHAM HOWE Sep 1967 British, Director 2011-07-18 UNTIL 2014-11-10 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2002-07-10 UNTIL 2002-10-01 RESIGNED
MR ANDREW MARTIN SLIPPER Feb 1948 British Director 2010-06-24 UNTIL 2011-07-18 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2002-10-01 UNTIL 2005-05-31 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2008-12-24 UNTIL 2009-12-31 RESIGNED
MR DIDIER MICHEL TANDY Aug 1959 British Director 2002-10-01 UNTIL 2005-05-31 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2008-09-01 UNTIL 2008-12-24 RESIGNED
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 UNTIL 2021-07-01 RESIGNED
ESPLANADE DIRECTOR LIMITED Corporate Director 2009-01-15 UNTIL 2011-11-25 RESIGNED
EUROPA DIRECTOR LIMITED Corporate Director 2005-05-31 UNTIL 2009-09-01 RESIGNED
CROMWELL DIRECTOR LIMITED Corporate Director 2009-09-01 UNTIL 2011-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scarborough Premier Developments Limited 2020-04-02 Scarborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scarborough International Properties Limited 2018-11-29 - 2020-04-02 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cromwell Development Holdings Uk Limited 2016-11-18 - 2022-05-11 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scarborough Holding Company Limited 2016-04-06 - 2018-11-29 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CAMBOURNE BUSINESS PARK LIMITED CAMBRIDGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
U AND I PPP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUE BREEZE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ANDOVER HEADLEASE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66300 - Fund management activities
B8F NO. 2 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
B8F NO. 1 LIMITED SCARBOROUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CATHEDRAL (BRIGHTON) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATHEDRAL (MOSS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 65120 - Non-life insurance
ASCENT INSURANCE MANAGEMENT LIMITED BIRMINGHAM Dissolved... FULL 65120 - Non-life insurance
BROWNSEA VIEW DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
YC SHEPHERDS BUSH (NUMBER 48 GOLDHAWK ROAD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BECKET HOUSE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CATHEDRAL (GREENWICH BEACH) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
PFP-IGLOO NOMINEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 THE ESPLANADE (SCARBOROUGH) LIMITED NORTH YORKSHIRE Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
THORPE PARK DEVELOPMENTS LIMITED NORTH YORKSHIRE Active SMALL 41100 - Development of building projects
117 THE HEADROW LIMITED YORKSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active GROUP 64209 - Activities of other holding companies n.e.c.
SCARBOROUGH THORPE PARK HOLDINGS LIMITED SCARBOROUGH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LEGACY STADIUM LIMITED SCARBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THORPE PARK 3175 LIMITED SCARBOROUGH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
THORPE PARK A2 LIMITED SCARBOROUGH ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BARK ENDEAVOUR WHITBY LTD SCARBOROUGH ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SUNNY DAY PROPERTY TRADING LLP SCARBOROUGH Active DORMANT None Supplied