TALAVERA PROPERTIES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
TALAVERA PROPERTIES LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
TALAVERA PROPERTIES LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TALAVERA PROPERTIES LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07064472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
TALAVERA PROPERTIES LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
14 PARK ROW
NOTTINGHAM
NG1 6GR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 707 LIMITED (until 11/04/2010)
HOWPER 707 LIMITED (until 11/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-11-03 | CURRENT | ||
MR. JONATHAN CHASTNEY | Aug 1965 | British | Director | 2010-04-28 | CURRENT |
HP DIRECTORS LIMITED | Corporate Director | 2009-11-03 UNTIL 2010-04-28 | RESIGNED | ||
MR GERALD MARK COULDRAKE | Jan 1960 | British | Director | 2009-11-03 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talavera Holdings Limited | 2022-04-05 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Bucks Investments Limited | 2021-07-28 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Oryx Limited | 2017-08-03 - 2021-07-28 | Melton Mowbray Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jonathan Chastney | 2016-04-06 - 2022-04-05 | 8/1965 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TALAVERA_PROPERTIES_LIMIT - Accounts | 2023-09-01 | 30-11-2022 | £5,099 Cash £1,070,365 equity |
TALAVERA_PROPERTIES_LIMIT - Accounts | 2022-07-01 | 30-06-2021 | £131,113 Cash £1,058,116 equity |
TALAVERA_PROPERTIES_LIMIT - Accounts | 2021-06-03 | 30-06-2020 | £19,416 Cash £918,109 equity |
TALAVERA_PROPERTIES_LIMIT - Accounts | 2020-04-01 | 30-06-2019 | £710,791 Cash £1,004,788 equity |
TALAVERA_PROPERTIES_LIMIT - Accounts | 2019-03-29 | 30-06-2018 | £43,537 Cash £-115,107 equity |
TALAVERA_PROPERTIES_LIMIT - Accounts | 2018-03-24 | 30-06-2017 | £2,873 Cash £81,617 equity |
Talavera Properties Limited - Abbreviated accounts 16.3 | 2017-03-30 | 30-06-2016 | £50,229 Cash £39,618 equity |
Talavera Properties Limited - Limited company - abbreviated - 11.9 | 2016-04-01 | 30-06-2015 | £12 Cash £-12,289 equity |
Talavera Properties Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 30-11-2014 | £52 Cash £-11,198 equity |
Talavera Properties Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £77 Cash £-10,350 equity |
Talavera Properties Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 30-11-2013 | £77 Cash £-10,350 equity |