| Company Name | Tantallon Homes (Humshaugh) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11528675 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2018(5 years, 8 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 | 21 August 2018(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 | 21 August 2018(same day as company formation) |
| Role | Farmer |
| 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 | 21 August 2018(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 Peter John Stoker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 31 August 2022 | Confirmation statement made on 20 August 2022 with updates (4 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 17 February 2022 | Notification of Mcclen Developments Limited as a person with significant control on 31 August 2021 (2 pages) |
| 17 February 2022 | Statement of capital following an allotment of shares on 31 August 2021
|
| 17 February 2022 | Withdrawal of a person with significant control statement on 17 February 2022 (2 pages) |
| 1 October 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 4 September 2021 | Registered office address changed from 12 Roseworth Terrace Newcastle upon Tyne NE3 1LU England to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 4 September 2021 (1 page) |
| 17 May 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 28 August 2020 | Registered office address changed from Unit 14 Witney Way Boldon Tyne & Wear NE35 9PE United Kingdom to 12 Roseworth Terrace Newcastle upon Tyne NE3 1LU on 28 August 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 25 November 2019 | Statement of capital following an allotment of shares on 30 October 2019
|
| 22 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 25 January 2019 | Current accounting period extended from 31 August 2019 to 31 October 2019 (1 page) |
| 21 August 2018 | Incorporation Statement of capital on 2018-08-21
|