| Company Name | Tantallon Estates Management Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11013664 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2017(6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Craig Joseph McClen |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 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 | Ms Charlotte Jayne Simmonds |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2017(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ |
| Director Name | Mr James Edward Bell |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2018(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/C Unit14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE |
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 from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 21 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 28 August 2020 | Registered office address changed from C/O 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) |
| 13 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 May 2020 | Director's details changed for Ms Charlotte Jayne Simmons on 18 May 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Mr Craig Joseph Mcclen on 18 May 2020 (2 pages) |
| 18 May 2020 | Change of details for Mr Craig Joseph Mcclen as a person with significant control on 18 May 2020 (2 pages) |
| 18 May 2020 | Change of details for Ms Charlotte Jayne Simmons as a person with significant control on 18 May 2020 (2 pages) |
| 21 October 2019 | Notification of J Bell Property Investments Limited as a person with significant control on 15 November 2018 (2 pages) |
| 21 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
| 7 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 15 November 2018 | Appointment of Mr James Edward Bell as a director on 15 November 2018 (2 pages) |
| 15 November 2018 | Registered office address changed from 53 Moor Crescent Gosforth Newcastle upon Tyne NE3 4AQ United Kingdom to C/O Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE on 15 November 2018 (1 page) |
| 15 November 2018 | Statement of capital following an allotment of shares on 15 November 2018
|
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|
| 16 October 2017 | Incorporation Statement of capital on 2017-10-16
|