Talismard Properties Limited

General information

Name:

Talismard Properties Ltd

Office Address:

Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge

Number: 03178308

Incorporation date: 1996-03-26

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Talismard Properties Limited 's been on the market for 28 years. Started with Companies House Reg No. 03178308 in 1996, the company is based at Hilden Park House 79 Tonbridge Road, Tonbridge TN11 9BH. The company is known under the name of Talismard Properties Limited. It should be noted that this firm also was listed as Bluestraw until the company name was changed 28 years ago. The enterprise's SIC and NACE codes are 68209 : Other letting and operating of own or leased real estate. 2023/02/28 is the last time the company accounts were filed.

There seems to be a group of two directors leading this particular business at the current moment, including Timothy S. and Adrian S. who have been utilizing the directors assignments since November 2016. Moreover, the director's tasks are constantly backed by a secretary - Adrian S., who was selected by the business in March 1997.

  • Previous company's names
  • Talismard Properties Limited 1996-04-12
  • Bluestraw Limited 1996-03-26

Financial data based on annual reports

Company staff

Timothy S.

Role: Director

Appointed: 16 November 2016

Latest update: 19 March 2024

Adrian S.

Role: Director

Appointed: 17 March 1997

Latest update: 19 March 2024

Adrian S.

Role: Secretary

Appointed: 17 March 1997

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Talismard Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at 79 Tonbridge Road, Hildenborough, TN11 9BH.

Talismard Holdings Limited
Address: Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
Legal authority Companies Act
Legal form Limited Company
Notified on 28 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy S.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian S.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally B.
Notified on 6 April 2016
Ceased on 28 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 (AA)
filed on: 2nd, December 2016
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

Similar companies nearby

Closest companies