OpenCompanies

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

21 Highfield Road
Dartford
DA1 2JS

Previous names

  • Baxterfield Limited (until 5 May 1987)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data