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Tallonwood Developments Limited

Tallonwood Developments Limited is a liquidation company incorporated on 23 December 1986 with the registered office located in Dartford, Kent. Tallonwood Developments Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
02085832
Private limited company
Age
38 years
Incorporated 23 December 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2023 (2 years 6 months ago)
Next confirmation dated 21 February 2024
Was due on 6 March 2024 (1 year 6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Address changed on 6 Mar 2024 (1 year 6 months ago)
Previous address was Pounsley Mill Barn Sharlands Lane Blackboys East Sussex TN22 5HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1980 • Business Consultant
Director • Marketing Executive • British • Lives in England • Born in Nov 1977
Mrs Jessica Anne Martin
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Heathlane Properties Limited
Oliver Stewart Neilson is a mutual person.
Active
Lingar B Limited
Oliver Stewart Neilson is a mutual person.
Active
Jersey Road Limited
Jessica Anne Martin is a mutual person.
Active
Neilson Contracts Limited
Oliver Stewart Neilson is a mutual person.
Active
Over The Eight Pub Group Limited
Oliver Stewart Neilson is a mutual person.
Active
Eight Bells Hawkhurst Limited
Oliver Stewart Neilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£160
Decreased by £7.27K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416.41K
Decreased by £9.3K (-2%)
Total Liabilities
-£65.34K
Increased by £11.26K (+21%)
Net Assets
£351.06K
Decreased by £20.56K (-6%)
Debt Ratio (%)
16%
Increased by 2.99% (+24%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 6 Mar 2024
Declaration of Solvency
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Jessica Anne Neilson Details Changed
2 Years Ago on 7 Sep 2023
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Documents
Liquidators' statement of receipts and payments to 22 February 2025
Submitted on 26 Apr 2025
Registered office address changed from Pounsley Mill Barn Sharlands Lane Blackboys East Sussex TN22 5HP England to 21 Highfield Road Dartford Kent DA1 2JS on 6 March 2024
Submitted on 6 Mar 2024
Declaration of solvency
Submitted on 6 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Registered office address changed from 101 Redchurch Street Shoreditch London E2 7DL England to Pounsley Mill Barn Sharlands Lane Blackboys East Sussex TN22 5HP on 26 January 2024
Submitted on 26 Jan 2024
Satisfaction of charge 6 in full
Submitted on 16 Jan 2024
Satisfaction of charge 3 in full
Submitted on 16 Jan 2024
Satisfaction of charge 4 in full
Submitted on 16 Jan 2024
Satisfaction of charge 5 in full
Submitted on 16 Jan 2024
Repayment History
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