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TALLINGTON HOLDINGS LIMITED

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

This company is commonly known as Tallington Holdings Limited. The company was founded 19 years ago and was given the registration number 05165631. The firm's registered office is in STAMFORD. You can find them at Barholm Road, Tallington, Stamford, Lincolnshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TALLINGTON HOLDINGS LIMITED
Company Number:05165631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barholm Road, Tallington, Stamford, Lincolnshire, PE9 4RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 York Street, London, W1H 1DP

Director29 June 2004Active
No 3 Nelson Close, Crowland, Peterborough, PE6 0DL

Secretary12 April 2007Active
78 York Street, London, W1H 1DP

Secretary29 June 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary29 June 2004Active
78 York Street, London, W1H 1DP

Director29 June 2004Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director29 June 2004Active

People with Significant Control

Mr Neil Morgan
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Tallington Lakes, Barholm Road, Stamford, United Kingdom, PE9 4RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2022-12-13Gazette

Gazette filings brought up to date.

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Change account reference date company current shortened.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Change account reference date company current extended.

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2020-12-30Accounts

Accounts with accounts type small.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type small.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type small.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type small.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type small.

Download
2016-10-01Gazette

Gazette filings brought up to date.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-09-27Gazette

Gazette notice compulsory.

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2016-07-08Officers

Termination secretary company with name termination date.

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2015-09-02Accounts

Accounts with accounts type small.

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2015-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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