Tallack Road Developments Limited LOUGHTON


Tallack Road Developments started in year 2015 as Private Limited Company with registration number 09455542. The Tallack Road Developments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Loughton at 3rd Floor, Sterling House. Postal code: IG10 3TS.

The company has 3 directors, namely Gary C., Stephen C. and David C.. Of them, Stephen C., David C. have been with the company the longest, being appointed on 24 February 2015 and Gary C. has been with the company for the least time - from 21 February 2022. Currenlty, the company lists one former director, whose name is Donagh O. and who left the the company on 21 February 2022. In addition, there is one former secretary - Allan P. who worked with the the company until 31 December 2022.

Tallack Road Developments Limited Address / Contact

Office Address 3rd Floor, Sterling House
Office Address2 Langston Road
Town Loughton
Post code IG10 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09455542
Date of Incorporation Tue, 24th Feb 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Gary C.

Position: Director

Appointed: 21 February 2022

Stephen C.

Position: Director

Appointed: 24 February 2015

David C.

Position: Director

Appointed: 24 February 2015

Donagh O.

Position: Director

Appointed: 20 December 2018

Resigned: 21 February 2022

Allan P.

Position: Secretary

Appointed: 24 February 2015

Resigned: 31 December 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Goodmayes Holdings Limited from Loughton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Galliard Holdings Limited that entered Loughton, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Goodmayes Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Galliard Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

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

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