Tallonwood Developments Limited
- Company number
- 02085832
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1986
- Dissolved
- 14 Jul 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Baxterfield Limited (until 5 May 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATFIELD, Susan Loraine | Secretary | - | 19 Jan 2001 |
| ATFIELD, Susan Loraine | Director | - | 19 Jan 2001 |
| NEILSON, Lindsay Stewart | Director | - | 28 Jul 2006 |
| NEILSON, Wendy Anne | Director | 19 Jan 2001 | 9 Jun 2019 |
| NEILSON, Wendy Anne | Secretary | 19 Jan 2001 | 9 Jun 2019 |
| MARTIN, Jessica Anne | Director | 19 Jan 2001 | |
| NEILSON, Oliver Stewart | Director | 19 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Wendy Anne Neilson | Ownership Of Shares 75 To 100 Percent | 21 Feb 2017 | 18 Dec 2019 |
| Mrs Jessica Anne Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 | |
| Mr Oliver Neilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2023 | £351,064 | £160 | 0 |
| 31 Jan 2022 | £371,620 | £7,430 | 0 |
| 31 Jan 2021 | £384,366 | £15,454 | 0 |
| 31 Jan 2020 | - | £14,660 | 0 |
| 31 Jan 2019 | £424,534 | - | - |
| 31 Jan 2018 | £499,275 | - | - |
| 31 Jan 2017 | £497,968 | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
| 31 Jan 1990 | - | - | - |
| 31 Jan 1989 | - | - | - |
| 31 Jan 1988 | - | - | - |
Connections
Directors’ other companies
- NEILSON, Oliver Stewart - Director at Eight Bells Hawkhurst Limited
- NEILSON, Oliver Stewart - Director at Over The Eight Pub Group Limited
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