Talbot Heron Properties Limited is a private limited company registered at 37 The Side, Newcastle Upon Tyne NE1 3JE. Incorporated on 2019-03-01, this 5-year-old company is run by 2 directors.
Director John H., appointed on 01 March 2019. Director Stephen T., appointed on 01 March 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The last confirmation statement was filed on 2020-02-29 and the due date for the subsequent filing is 2021-04-11. Furthermore, the accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 37 The Side |
| Town | Newcastle Upon Tyne |
| Post code | NE1 3JE |
| Country of origin | United Kingdom |
| Registration Number | 11854076 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (847 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sun, 11th Apr 2021 (2021-04-11) |
| Last confirmation statement dated | Sat, 29th Feb 2020 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Stephen T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is John H. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen T.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 1 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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