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Talbot Green Developments Limited

Talbot Green Developments Limited is an active company incorporated on 10 July 2002 with the registered office located in Alderley Edge, Cheshire. Talbot Green Developments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04481880
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8a London Road
Alderley Edge
SK9 7JS
England
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Director • British • Lives in UK • Born in Jul 1965
Talbot Green Capital Limited
PSC
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Mutual Companies
GSS Assets Ltd
Heidi Karen Stewart and Philip Clifford Stewart are mutual people.
Active
BCS Assets Ltd
Philip Clifford Stewart and Heidi Karen Stewart are mutual people.
Active
JPS Assets Ltd
Heidi Karen Stewart and Philip Clifford Stewart are mutual people.
Active
HKS Investments Ltd
Heidi Karen Stewart and Philip Clifford Stewart are mutual people.
Active
Talbot Green Management Company Limited
Heidi Karen Stewart and Philip Clifford Stewart are mutual people.
Active
Talbot Green Capital Limited
Heidi Karen Stewart and Philip Clifford Stewart are mutual people.
Active
Orisec Limited
Philip Clifford Stewart is a mutual person.
Active
Orisec (Holdings) Limited
Philip Clifford Stewart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£16.81K
Decreased by £51.2K (-75%)
Turnover
Unreported
Decreased by £6.98M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Increased by £64.86K (+3%)
Total Liabilities
-£2.87M
Decreased by £6.74M (-70%)
Net Assets
-£394.56K
Increased by £6.8M (-95%)
Debt Ratio (%)
116%
Decreased by 282.65% (-71%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Paul Michael Kelly Resigned
1 Year 4 Months Ago on 2 May 2024
Jeremy John Tutton Resigned
1 Year 4 Months Ago on 2 May 2024
Scarborough Premier Developments Limited (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Esplanade Secretarial Services Limited Resigned
1 Year 4 Months Ago on 2 May 2024
Esplanade Director Limited Resigned
1 Year 4 Months Ago on 2 May 2024
Talbot Green Capital Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 22 May 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 14 May 2024
Current accounting period extended from 28 February 2025 to 31 May 2025
Submitted on 10 May 2024
Change of details for Talbot Green Capital Limited as a person with significant control on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Esplanade Director Limited as a director on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 2 May 2024
Submitted on 8 May 2024
Cessation of Scarborough Premier Developments Limited as a person with significant control on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Jeremy John Tutton as a director on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Paul Michael Kelly as a director on 2 May 2024
Submitted on 8 May 2024
Appointment of Mr Philip Clifford Stewart as a director on 2 May 2024
Submitted on 7 May 2024
Repayment History
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