Tallsand Ltd

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General information

Name:

Tallsand Limited

Office Address:

Victory House Chobham Street LU1 3BS Luton

Number: 03515515

Incorporation date: 1998-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tallsand began its business in the year 1998 as a Private Limited Company under the following Company Registration No.: 03515515. This particular business has operated for twenty six years and the present status is active. The company's head office is registered in Luton at Victory House. Anyone could also locate this business utilizing the postal code : LU1 3BS. This company has operated under three names. The very first listed name, Floyd Estates, was switched on 4th March 1998 to Magnet Properties. The current name, used since 2005, is Tallsand Ltd. This firm's registered with SIC code 41100 which stands for Development of building projects. 2022-03-31 is the last time the company accounts were filed.

At the moment, the directors enumerated by this business are: Kelly S. chosen to lead the company 15 years ago and Jonathan S. chosen to lead the company twenty six years ago.

  • Previous company's names
  • Tallsand Ltd 2005-12-14
  • Magnet Properties Limited 1998-03-04
  • Floyd Estates Limited 1998-02-23

Financial data based on annual reports

Company staff

Kelly S.

Role: Director

Appointed: 10 June 2009

Latest update: 2 April 2024

Jonathan S.

Role: Director

Appointed: 23 February 1998

Latest update: 2 April 2024

People with significant control

The companies that control this firm include: Goodshoeman Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Theobald Court, Theobald Street, WD6 4RN, Hertfordshire and was registered as a PSC under the registration number 08340378.

Goodshoeman Limited
Address: 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08340378
Notified on 12 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
J F S Estates Ltd
Address: 3 Theobold Court, Theobald Street, Borehamwood, Hertfordshire, WD6 4RN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09610558
Notified on 12 July 2021
Ceased on 12 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan S.
Notified on 6 April 2016
Ceased on 12 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 March 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 April 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-28
Date Approval Accounts 16 September 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-06-29
End Date For Period Covered By Report 2016-06-27
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-28
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
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