# Tallonwood Developments Limited

## Details

- **Company number:** [02085832](https://find-and-update.company-information.service.gov.uk/company/02085832)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1986
- **Dissolved:** 14 Jul 2026
- **Registered office:** 21 HIGHFIELD ROAD, DARTFORD, DA1 2JS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - | - |





## Directors' other companies

- [NEILSON, Oliver Stewart](/person/5878595) - director at [Eight Bells Hawkhurst Limited](/company/15721906)
- [NEILSON, Oliver Stewart](/person/5878595) - director at [Over The Eight Pub Group Limited](/company/15559879)



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