Talboys (builders) Limited MIDDLESEX


Talboys (builders) started in year 1951 as Private Limited Company with registration number 00501388. The Talboys (builders) company has been functioning successfully for seventy three years now and its status is active. The firm's office is based in Middlesex at 52 High Street. Postal code: HA5 5PW.

At the moment there are 2 directors in the the firm, namely Lucy H. and Haydn H.. In addition one secretary - Rachel H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janet S. who worked with the the firm until 1 November 2001.

Talboys (builders) Limited Address / Contact

Office Address 52 High Street
Office Address2 Pinner
Town Middlesex
Post code HA5 5PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00501388
Date of Incorporation Thu, 15th Nov 1951
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 73 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Lucy H.

Position: Director

Appointed: 06 February 2018

Rachel H.

Position: Secretary

Appointed: 01 November 2001

Haydn H.

Position: Director

Appointed: 25 November 1999

Bramwell H.

Position: Director

Resigned: 29 November 2017

Janet S.

Position: Secretary

Appointed: 25 November 1999

Resigned: 01 November 2001

Kenneth H.

Position: Director

Appointed: 02 October 1991

Resigned: 27 March 2000

Eric H.

Position: Director

Appointed: 02 October 1991

Resigned: 25 November 1999

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Harrovian Management Services Limited from Pinner, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Haydn H. This PSC has significiant influence or control over the company,.

Harrovian Management Services Limited

52 High Street, Pinner, HA5 5PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03087493
Notified on 5 May 2022
Nature of control: 50,01-75% shares

Haydn H.

Notified on 6 April 2016
Ceased on 5 May 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 0011 0011 001      
Balance Sheet
Debtors1 0001 0001 0001 0001 0001 0001 0001 0001 000
Other Debtors  1 0001 0001 0001 0001 0001 0001 000
Property Plant Equipment  1111111
Tangible Fixed Assets111      
Reserves/Capital
Called Up Share Capital999999999      
Profit Loss Account Reserve222      
Shareholder Funds1 0011 0011 001      
Other
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 0001 0001 0001 000
Number Shares Issued Fully Paid    999    
Par Value Share 11 1    
Property Plant Equipment Gross Cost  111111 
Total Assets Less Current Liabilities1 0011 0011 0011 0011 0011 0011 0011 0011 001
Number Shares Allotted 999999      
Share Capital Allotted Called Up Paid999999999      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Persons with significant control
Accounts for a dormant company made up to 30th September 2022
filed on: 1st, October 2022
Free Download (7 pages)

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