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All Information about:

                        
Name

Talbot Green Developments Limited

Address
8A
London Road
Alderley Edge
SK9 7JS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 November 2019
Company No. 04481880 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Valad Developments (Llantrisant) Limited
  • Scarborough Developments (Llantrisant) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Talbot Green Capital Limited Status: Active Notified: 02/05/2024 Companies House Number: 15486182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cromwell Development Holdings Uk Limited Status: Ceased Notified: 18/11/2016 Ceased: 11/05/2022 Companies House Number: 05337387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scarborough Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 07549544 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scarborough International Properties Limited Status: Ceased Notified: 29/11/2018 Ceased: 02/04/2020 Companies House Number: 09210679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Scarborough Premier Developments Limited Status: Ceased Notified: 02/04/2020 Ceased: 02/05/2024 Companies House Number: 07749020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Esplanade Director Limited, Scarborough, England Status: Active Notified: 11/05/2022 Role: Director Nationality: British
    Esplanade Secretarial Services Limited, Scarborough, North Yorkshire, United Kingdom Status: Active Notified: 01/07/2021 Role: Secretary Nationality: British
    Stewart, Heidi Karen Alderley Edge, England Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Philip Clifford Alderley Edge, England Status: Active Notified: 02/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Esplanade Director Limited 20 Esplanade, Scarborough, England, YO11 2AQ Status: Ceased Notified: 11/05/2022 Ceased: 02/05/2024 Role: Corporate-Director Companies House Number: 06133267
    gb-flag GB Esplanade Secretarial Services Limited 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ Status: Ceased Notified: 01/07/2021 Ceased: 02/05/2024 Role: Corporate-Secretary Companies House Number: 06133270
    Kelly, Paul Michael Scarborough, United Kingdom Status: Ceased Notified: 05/06/2020 Ceased: 02/05/2024 Date of Birth: 08/1977 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Tutton, Jeremy John Scarborough, United Kingdom Status: Ceased Notified: 25/11/2011 Ceased: 02/05/2024 Date of Birth: 02/1966 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Talbot Green Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08931495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors