Tallandbridge Ltd in 17 Penn Avenue CHESHAM

Tallandbridge Ltd CHESHAM

Founded in 2004, Tallandbridge, classified under reg no. 05084426 is an active company. Currently registered at 17 Penn Avenue HP5 2HT, Chesham the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since February 27, 2017 Tallandbridge Ltd is no longer carrying the name Horstonbridge.

At present there are 2 directors in the the company, namely David G. and Michael R.. In addition one secretary - Michael R. - is with the firm. As of 30 April 2024, there were 2 ex secretaries - Selwyn F., Barry F. and others listed below. There were no ex directors.

Tallandbridge Ltd Address / Contact

Office Address	17 Penn Avenue
Office Address2	17 Penn Avenue
Town	Chesham
Post code	HP5 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05084426
Date of Incorporation	Thu, 25th Mar 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Michael R.

Position: Secretary

Appointed: 04 January 2012

David G.

Position: Director

Appointed: 25 March 2004

Michael R.

Position: Director

Appointed: 25 March 2004

Selwyn F.

Position: Secretary

Appointed: 01 March 2010

Resigned: 31 December 2011

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Barry F.

Position: Secretary

Appointed: 25 March 2004

Resigned: 31 March 2010

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Company previous names

Horstonbridge	February 27, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	214 258	141 705	156 432	101 871	82 724	71 581
Current Assets	287 337	215 784	184 189	104 823	85 469	75 377
Debtors	73 079	74 079	27 757	2 952	2 745	3 796
Net Assets Liabilities	527 924	520 313	497 538	485 777	609 564	596 181
Other Debtors	1 079	1 079	757	877	657	445
Property Plant Equipment	1 216	1 411	420	1	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 318	25 372	26 363	26 782	26 782
Average Number Employees During Period	2	2	2	2	2	2
Bank Borrowings Overdrafts	125 288	125 288	117 000	117 000	94 000
Creditors	125 288	125 288	117 000	117 000	94 000	6 735
Fixed Assets	432 997	433 192	432 201	500 781	620 997	550 001
Increase From Depreciation Charge For Year Property Plant Equipment		1 054	991	419
Investment Property	431 781	431 781	431 781	431 781	550 000	550 000
Investment Property Fair Value Model	431 781	431 781	431 781	431 781	550 000
Net Current Assets Liabilities	220 215	212 409	182 337	101 996	82 567	68 642
Number Shares Issued Fully Paid		2	2	2	2	2
Other Creditors	2 039	3 158	1 575	2 550	2 625	2 805
Other Taxation Social Security Payable	65 083	217	277	277	277	3 930
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	25 534	26 783	26 783	26 783	26 783
Total Additions Including From Business Combinations Property Plant Equipment		1 249
Total Assets Less Current Liabilities	653 212	645 601	614 538	602 777	703 564	618 643
Investments Fixed Assets				68 999	70 996
Other Investments Other Than Loans				68 999	70 996	-70 996
Provisions For Liabilities Balance Sheet Subtotal						22 462

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 28th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 28th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 13th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 26th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 9th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 8th, November 2017	accounts	Free Download (8 pages)
AD01	New registered office address 17 Penn Avenue 17 Penn Avenue Chesham HP5 2HT. Change occurred on February 28, 2017. Company's previous address: 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT. filed on: 28th, February 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 27, 2017 filed on: 27th, February 2017	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 6, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2015 filed on: 1st, April 2015	annual return	Free Download (4 pages)
CH01	On January 1, 2015 director's details were changed filed on: 30th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 26th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2013 filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 7th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on January 4, 2012. Old Address: 22 Vernon Drive Stanmore Middlesex HA7 2BT England filed on: 4th, January 2012	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 4, 2012 filed on: 4th, January 2012	officers	Free Download (1 page)
AP03	Appointment (date: January 4, 2012) of a secretary filed on: 4th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 25, 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011	accounts	Free Download (5 pages)
AP03	Appointment (date: December 15, 2010) of a secretary filed on: 15th, December 2010	officers	Free Download (1 page)
AD01	Company moved to new address on December 15, 2010. Old Address: 106 Chalkwell Avenue Westcliff on Sea Essex SS0 8NN filed on: 15th, December 2010	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 15, 2010 filed on: 15th, December 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 25, 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 17th, December 2009	accounts	Free Download (5 pages)
363a	Period up to March 27, 2009 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, January 2009	accounts	Free Download (5 pages)
363a	Period up to March 31, 2008 - Annual return with full member list filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 25th, January 2007	accounts	Free Download (5 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 14th, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2005	officers	Free Download (1 page)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
363s	Period up to April 4, 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on May 17, 2004. Value of each share 1 £, total number of shares: 2. filed on: 28th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on May 17, 2004. Value of each share 1 £, total number of shares: 2. filed on: 28th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
287	Registered office changed on 06/04/04 from: 31 corsham street london N1 6DR filed on: 6th, April 2004	address	Free Download (1 page)
288a	On April 6, 2004 New secretary appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288b	On April 6, 2004 Director resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288b	On April 6, 2004 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288b	On April 6, 2004 Director resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
288b	On April 6, 2004 Secretary resigned filed on: 6th, April 2004	officers	Free Download (1 page)
288a	On April 6, 2004 New secretary appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 06/04/04 from: 31 corsham street london N1 6DR filed on: 6th, April 2004	address	Free Download (1 page)
288a	On April 6, 2004 New director appointed filed on: 6th, April 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2004	incorporation	Free Download (18 pages)

Tallandbridge Ltd CHESHAM

Tallandbridge Ltd Address / Contact

Company Information / Profile

Company staff

Michael R.

David G.

Michael R.

Selwyn F.

L & A Secretarial Limited

Barry F.

L & A Registrars Limited

Company previous names

Annual reports financial information

Company filings

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