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Tallack Road Developments Limited

Tallack Road Developments Limited is an active company incorporated on 24 February 2015 with the registered office located in Loughton, Essex. Tallack Road Developments Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09455542
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Sterling House
Langston Road
Loughton
Essex
IG10 3TS
United Kingdom
Same address since incorporation
Telephone
020 37706308
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in England • Born in Jul 1976
Goodmayes Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Stephen Stuart Solomon Conway, Gary Alexander Conway, and 4 more are mutual people.
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Prestage Developments Limited
Stephen Stuart Solomon Conway, Eli Joseph Lopes-Dias, and 4 more are mutual people.
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Gary Alexander Conway, Stephen Stuart Solomon Conway, and 4 more are mutual people.
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Galliard Homes Limited
Gary Alexander Conway, David Edward Conway, and 3 more are mutual people.
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Haylink Limited
Eli Joseph Lopes-Dias, Gary Alexander Conway, and 3 more are mutual people.
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Metrosold Limited
Gary Alexander Conway, Eli Joseph Lopes-Dias, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£42.92K
Increased by £10.09K (+31%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£266.26K
Decreased by £82.77K (-24%)
Total Liabilities
-£1.71M
Increased by £32.87K (+2%)
Net Assets
-£1.45M
Decreased by £115.64K (+9%)
Debt Ratio (%)
644%
Increased by 162.13% (+34%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
Mr Gary Alexander Conway Details Changed
5 Months Ago on 3 Apr 2025
Mr Eli Joseph Lopes-Dias Appointed
5 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Mr Gary Alexander Conway Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr David Edward Conway Details Changed
6 Years Ago on 14 May 2019
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Documents
Registration of charge 094555420005, created on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 14 Apr 2025
Director's details changed for Mr David Edward Conway on 14 May 2019
Submitted on 14 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 3 April 2025
Submitted on 14 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
Submitted on 25 Feb 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Nov 2023
Repayment History
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