Tallack Road Developments Limited

General information

Name:

Tallack Road Developments Ltd

Office Address:

3rd Floor, Sterling House Langston Road IG10 3TS Loughton

Number: 09455542

Incorporation date: 2015-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of Tallack Road Developments Limited. The company was founded 9 years ago and was registered with 09455542 as its registration number. This head office of the firm is based in Loughton. You can contact it at 3rd Floor, Sterling House, Langston Road. This firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. The company's latest annual accounts cover the period up to 2022/03/31 and the most current annual confirmation statement was released on 2023/02/24.

Our data regarding the enterprise's management shows us a leadership of three directors: Gary C., Stephen C. and David C. who assumed their respective positions on February 21, 2022, February 24, 2015.

The companies that control this firm include: Goodmayes Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughton at Langston Road, IG10 3TS, Essex and was registered as a PSC under the registration number 6657996.

Financial data based on annual report

Company staff

Gary C.

Role: Director

Appointed: 21 February 2022

Latest update: 15 April 2024

Stephen C.

Role: Director

Appointed: 24 February 2015

Latest update: 15 April 2024

David C.

Role: Director

Appointed: 24 February 2015

Latest update: 15 April 2024

People with significant control

Goodmayes Holdings Limited
Address: 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 6657996
Notified on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Galliard Holdings Limited
Address: Sterling House Langston Road, Loughton, IG10 3TS, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 03368629
Notified on 6 April 2016
Ceased on 2 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts 20 November 2016
Start Date For Period Covered By Report 2015-02-24
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 November 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-24 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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