TALBOT GREEN DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talbot Green Developments Limited. The company was founded 22 years ago and was given the registration number 04481880. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	TALBOT GREEN DEVELOPMENTS LIMITED
Company Number	:	04481880
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 July 2002
End of financial year	:	29 February 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ	Corporate Secretary	01 July 2021	Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ	Director	05 June 2020	Active
Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ	Director	25 November 2011	Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ	Corporate Director	11 May 2022	Active
16 Bradley Lane, Rufforth, York, YO23 3QJ	Secretary	16 January 2003	Active
45 Blairston Avenue, Bothwell, G71 8SA	Secretary	01 October 2002	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Secretary	10 July 2002	Active
2 Newdale, Usher Park Haxby, York, YO32 3LN	Secretary	30 September 2003	Active
Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA	Corporate Secretary	01 September 2003	Active
45 Blairston Avenue, Bothwell, G71 8SA	Director	01 October 2002	Active
Five Chancery Lane, Cliffords Inn, London, EC4A 1BU	Nominee Director	10 July 2002	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	18 July 2011	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	02 June 2010	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	26 June 2019	Active
1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	10 November 2014	Active
The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ	Director	01 October 2002	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU	Director	22 September 2014	Active
Europa House 20, Esplanade, Scarborough, YO11 2AQ	Director	31 December 2009	Active
1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU	Director	18 July 2011	Active
64 Clarence Road, Teddington, TW11 0BW	Director	01 September 2008	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	24 June 2010	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Director	24 December 2008	Active
9 Warrington Crescent, London, W9 1ED	Director	01 October 2002	Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ	Corporate Director	15 January 2009	Active
Europa House, 20 Esplanade, Scarborough, YO11 2AQ	Corporate Director	31 May 2005	Active
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ	Corporate Director	01 September 2009	Active

People with Significant Control

Talbot Green Capital Limited
Notified on	:	02 May 2024
Status	:	Active
Country of residence	:	England
Address	:	8a, London Road, Alderley Edge, England, SK9 7JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Scarborough Premier Developments Limited
Notified on	:	02 April 2020
Status	:	Active
Country of residence	:	England
Address	:	Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Scarborough International Properties Limited
Notified on	:	29 November 2018
Status	:	Active
Country of residence	:	England
Address	:	Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Cromwell Development Holdings Uk Limited
Notified on	:	18 November 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Scarborough Holding Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TALBOT GREEN DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement