Company NameTantallon Estates Limited
DirectorsBrenda Eileen Arnott and Michelle Dawn McKenzie
Company StatusActive
Company Number09483903
CategoryPrivate Limited Company
Incorporation Date11 March 2015(9 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Brenda Eileen Arnott
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2015(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence AddressHolly House West Thirston
Morpeth
Northumberland
NE65 9EG
Director NameMs Michelle Dawn McKenzie
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2021(5 years, 10 months after company formation)
Appointment Duration3 years, 2 months
RoleDircector
Country of ResidenceUnited Kingdom
Correspondence Address5 Museum Wing Callaly Castle
Callaly
Northumberland
NE66 4TA

Location

Registered Address5 Museum Wing
Callaly Castle
Callaly
Northumberland
NE66 4TA
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishCallaly
WardRothbury

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 March 2023 (1 year, 1 month ago)
Next Return Due25 March 2024 (overdue)

Filing History

31 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
28 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 May 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
28 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
11 February 2021Appointment of Ms Michelle Dawn Mckenzie as a director on 1 February 2021 (2 pages)
26 April 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
5 May 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
8 February 2019Micro company accounts made up to 31 March 2018 (2 pages)
26 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
21 January 2018Micro company accounts made up to 31 March 2017 (2 pages)
22 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
13 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
13 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
8 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(3 pages)
8 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
(3 pages)
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 March 2015Incorporation
Statement of capital on 2015-03-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)