Company NameTallman Property Investments Ltd
Company StatusDissolved
Company Number07709481
CategoryPrivate Limited Company
Incorporation Date19 July 2011(12 years, 8 months ago)
Dissolution Date23 August 2022 (1 year, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Gail Hazley
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Goose Lane
Hatton
Warrington
WA4 5PA
Director NameMr Ian Potter
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Goose Lane
Hatton
Warrington
WA4 5PA

Location

Registered Address23 Goose Lane
Hatton
Warrington
WA4 5PA
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishHatton
WardAppleton

Shareholders

5k at £1Gail Hazley
50.00%
Ordinary
5k at £1Ian Potter
50.00%
Ordinary

Financials

Year2014
Net Worth£91,392
Cash£3,617
Current Liabilities£393,124

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 August 2020Micro company accounts made up to 31 July 2020 (2 pages)
12 August 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
12 August 2020Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
9 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
2 September 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016Micro company accounts made up to 31 March 2016 (2 pages)
9 September 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
(4 pages)
11 September 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
(4 pages)
11 September 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10,000
(4 pages)
5 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 10,000
(4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 August 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
3 August 2012Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages)
31 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)