| Company Name | Tantallon Homes ( Boldon ) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11940398 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2019(5 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr James Edward Bell |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(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 | 11 April 2019(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 Peter John Stoker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2019(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 April 2019(same day as company formation) |
| 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 from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months from now) |
Charges
| 31 March 2022 | Delivered on: 4 April 2022 Persons entitled: Philip John Farmer Classification: A registered charge Particulars: By way of legal mortgage, the freehold property known as land to the north of togston road and lying to the south-west of the A1068, amble, northumberland and registered at hm land registry under title numbers ND959913 and ND149806 (for further details please refer to the instrument). Outstanding |
|---|
Filing History
| 17 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 13 April 2023 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 24 April 2022 | Confirmation statement made on 10 April 2022 with updates (4 pages) |
| 4 April 2022 | Registration of charge 119403980001, created on 31 March 2022 (7 pages) |
| 14 March 2022 | Notification of Mcclen Developments Limited as a person with significant control on 22 April 2021 (2 pages) |
| 14 March 2022 | Withdrawal of a person with significant control statement on 14 March 2022 (2 pages) |
| 22 April 2021 | Statement of capital following an allotment of shares on 22 April 2021
|
| 16 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 25 March 2021 | Registered office address changed from 18 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RG England to 18 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 25 March 2021 (1 page) |
| 18 March 2021 | Registered office address changed from Unit 14 Witney Way Boldon Business Park Boldon Colliery NE35 9PE United Kingdom to 18 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RG on 18 March 2021 (1 page) |
| 17 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 22 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 10 May 2019 | Current accounting period shortened from 30 April 2020 to 31 October 2019 (1 page) |
| 11 April 2019 | Incorporation Statement of capital on 2019-04-11
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