Talbot Green Developments Limited
- Company number
- 04481880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2002
- Nature of business
- Development of building projects
- Corporate group
- GSS Assets Ltd (8 companies)
Registered office
Previous names
- Scarborough Developments (Llantrisant) Limited (until 19 Sep 2007)
- Valad Developments (Llantrisant) Limited (until 4 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Philip Clifford | Director | 2 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scarborough Holding Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 Nov 2018 |
| Scarborough International Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2018 | 2 Apr 2020 |
| Cromwell Development Holdings Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2016 | 11 May 2022 |
| Scarborough Premier Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Apr 2020 | 2 May 2024 |
| Talbot Green Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £16,711 | 0 |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
| 28 Feb 2005 | - | - |
| 29 Feb 2004 | - | - |
| 28 Feb 2003 | - | - |
Connections
Owned by
Talbot Green Developments Limited → Talbot Green Capital Limited → BCS Assets Ltd
Controls
- Talbot Green Management Company Limited (08931495)
Directors’ other companies
- STEWART, Philip Clifford - Director at Orisec Limited
- STEWART, Philip Clifford - Director at GSS Assets Ltd
- STEWART, Philip Clifford - Director at BCS Spv Limited
- STEWART, Philip Clifford - Director at Orca Capital Partners Ltd
- STEWART, Philip Clifford - Director at JPS Assets Ltd
- STEWART, Philip Clifford - Director at GSS Tatton Ltd
- STEWART, Philip Clifford - Director at Talbot Green Capital Limited
- STEWART, Philip Clifford - Director at HKS Investments Ltd
- STEWART, Philip Clifford - Director at BCS Assets Ltd
- STEWART, Philip Clifford - Director at Orisec (Holdings) Limited
Companies at the same address
- BCS Assets Ltd (07629686)
- BCS Spv Limited (16806652)
- GBS Systems Limited (06546015)
- GSS Assets Ltd (07629658)
- GSS Tatton Ltd (16691276)
- HKS Investments Ltd (08245579)
- JPS Assets Ltd (07629691)
- JPS Spv Limited (16806015)
- Orca Capital Partners Ltd (17386279)
- Talbot Green Capital Limited (15486182)