| Company Name | Tantallon Homes (Longframlington) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11007138 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Edward Bell |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| Director Name | Mr Craig Joseph McClen |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| Director Name | Mr Paul Graham Bell |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| Director Name | Mr Peter John Stoker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2018(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
Location
| Registered Address | 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 19 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 13 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 4 September 2021 | Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 4 September 2021 (1 page) |
| 18 May 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 21 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 15 September 2020 | Registered office address changed from 12 Roseworth Terrace Newcastle upon Tyne NE3 1LU England to Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 15 September 2020 (1 page) |
| 28 August 2020 | Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE England to 12 Roseworth Terrace Newcastle upon Tyne NE3 1LU on 28 August 2020 (1 page) |
| 26 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with updates (4 pages) |
| 10 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 23 October 2018 | Notification of a person with significant control statement (2 pages) |
| 11 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 10 October 2018 | Cessation of Mcclen Developments Limited as a person with significant control on 17 January 2018 (1 page) |
| 10 October 2018 | Cessation of J Bell Property Investments Limited as a person with significant control on 17 January 2018 (1 page) |
| 17 January 2018 | Appointment of Mr Paul Graham Bell as a director on 17 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Paul Graham Bell as a director on 17 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Peter John Stoker as a director on 17 January 2018 (2 pages) |
| 17 January 2018 | Appointment of Mr Peter John Stoker as a director on 17 January 2018 (2 pages) |
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|