TALBOT GREEN DEVELOPMENTS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

TALBOT GREEN DEVELOPMENTS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
TALBOT GREEN DEVELOPMENTS LIMITED was incorporated 17 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 31/03/2021.

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
30 / 6 30/06/2019 31/03/2021

Registered Office

1ST FLOOR
SCARBOROUGH
YO11 3TU

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)
DWSCO 2313 LIMITED (until 01/10/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/06/2016 22/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROMWELL CORPORATE SECRETARIAL LIMITED Corporate Secretary 2003-09-01 CURRENT
MR JAMES EDWARD MADDY Sep 1976 British Director 2014-11-10 CURRENT
MR SIMON CHARLES MCCABE Oct 1977 British Director 2014-09-22 CURRENT
MR JEREMY JOHN TUTTON Feb 1966 British Director 2011-11-25 CURRENT
DAVID LAWRENCE Sep 1972 British Director 2019-06-26 CURRENT
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
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 MARK JACKSON Oct 1972 British Director 2010-06-02 UNTIL 2014-09-22 RESIGNED
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2002-10-01 UNTIL 2005-05-31 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 ANDREW MARTIN SLIPPER Feb 1948 British Director 2010-06-24 UNTIL 2011-07-18 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2008-09-01 UNTIL 2008-12-24 RESIGNED
KEVIN CHARLES MCCABE Apr 1948 British Director 2002-10-01 UNTIL 2005-05-31 RESIGNED
MR ROBERT PHILIP GRAHAM HOWE Sep 1967 British Director 2011-07-18 UNTIL 2014-11-10 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2002-07-10 UNTIL 2002-10-01 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2002-07-10 UNTIL 2002-10-01 RESIGNED
PAUL RICHARDSON May 1964 Secretary 2003-09-30 UNTIL 2004-03-17 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
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 International Properties Limited 2018-11-29 Scarborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cromwell Development Holdings Uk Limited 2016-11-18 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

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CompanyName Address Company Status Accounts Status Main Company Activity
7 WARRINGTON CRESCENT (1995) LIMITED LONDON Active DORMANT 98000 - Residents property management
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CLIFTON PARK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BONDI PROPERTIES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ALBURN (HOOK) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
BLADES REALTY LIMITED MANCHESTER Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BARANA PROPERTY SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
42 CLIFTON GARDENS LIMITED LONDON ENGLAND Active 98000 - Residents property management
BOUQUET TROIS LIMITED EDINBURGH Active FULL 68209 - Other letting and operating of own or leased real estate
COLERIDGE (ENDEAVOUR HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 1) LIMITED EDINBURGH ... DORMANT 7487 - Other business activities
COLERIDGE (MERIDEN 2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (MERIDEN 1) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (EAST GRINSTEAD 2) LIMITED EDINBURGH ... DORMANT 7020 - Letting of own property
COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARDEN ENTERPRISES LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
CARDEN ENTERPRISES 2004 LIMITED Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED SCARBOROUGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED SCARBOROUGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL ASSET MANAGEMENT UK LIMITED SCARBOROUGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL INVESTMENT HOLDINGS UK LIMITED SCARBOROUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL CAPITAL VENTURES UK LIMITED SCARBOROUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED SCARBOROUGH Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED SCARBOROUGH Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CROMWELL INVESTMENT SERVICES LIMITED SCARBOROUGH Active FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL POLAND RETAIL LLP SCARBOROUGH Active FULL None Supplied
VALAD DIVERSIFIED LLP SCARBOROUGH Active GROUP None Supplied