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TALLANDBRIDGE LTD

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TALLANDBRIDGE LTD

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Key Data

Status

Active

Company No.

05084426

Incorporation date

25/03/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

17 Penn Avenue 17 Penn Avenue, Chesham HP5 2HTCopy
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Latest events (Record since 25/03/2004)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon16/02/2026
Withdrawal of a person with significant control statement on 2026-02-16
View PDF (2 pages)
dot icon16/02/2026
Notification of Michael Garnet Rolls as a person with significant control on 2017-03-25
View PDF (2 pages)
dot icon16/02/2026
Notification of David John Griffiths as a person with significant control on 2017-03-25
View PDF (2 pages)
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon15/03/2025
Confirmation statement made on 2025-03-03 with no updates
View PDF (3 pages)
dot icon26/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon07/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon28/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon12/10/2022
Satisfaction of charge 050844260001 in full
View PDF (1 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon24/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon10/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon26/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (8 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-25 with no updates
View PDF (3 pages)
dot icon09/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-25 with no updates
View PDF (3 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2017-04-30
View PDF (8 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (5 pages)
dot icon28/02/2017
Registered office address changed from , 6 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT to 17 Penn Avenue 17 Penn Avenue Chesham HP5 2HT on 2017-02-28
View PDF (1 pages)
dot icon27/02/2017
Resolutions
View PDF (3 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon25/05/2016
Registration of charge 050844260001, created on 2016-05-20
View PDF (20 pages)
dot icon25/05/2016
Registration of charge 050844260002, created on 2016-05-20
View PDF (16 pages)
dot icon06/04/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon01/04/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2015
Director's details changed for Mr Michael Garnet Rolls on 2015-01-01
View PDF (2 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon25/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon26/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon18/04/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Appointment of Michael Garnet Rolls as a secretary
View PDF (1 pages)
dot icon04/01/2012
Termination of appointment of Selwyn Foreman as a secretary
View PDF (1 pages)
dot icon04/01/2012
Registered office address changed from , 22 Vernon Drive, Stanmore, Middlesex, HA7 2BT, England on 2012-01-04
View PDF (1 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon28/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (4 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon15/12/2010
Appointment of Mr Selwyn Jacoby Foreman as a secretary
View PDF (1 pages)
dot icon15/12/2010
Termination of appointment of Barry Foreman as a secretary
View PDF (1 pages)
dot icon15/12/2010
Registered office address changed from , 106 Chalkwell Avenue, Westcliff on Sea, Essex, SS0 8NN on 2010-12-15
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon27/03/2009
Return made up to 25/03/09; full list of members
View PDF (4 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon31/03/2008
Return made up to 25/03/08; full list of members
View PDF (4 pages)
dot icon28/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon10/04/2007
Return made up to 25/03/07; full list of members
View PDF (2 pages)
dot icon25/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon10/04/2006
Return made up to 25/03/06; full list of members
View PDF (2 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (5 pages)
dot icon14/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2005
Return made up to 25/03/05; full list of members
View PDF (3 pages)
dot icon28/05/2004
Accounting reference date extended from 31/03/05 to 30/04/05
View PDF (1 pages)
dot icon28/05/2004
Ad 17/05/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon06/04/2004
Secretary resigned
View PDF (1 pages)
dot icon06/04/2004
New secretary appointed
View PDF (2 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
Registered office changed on 06/04/04 from:\31 corsham street, london, N1 6DR
View PDF (1 pages)
dot icon25/03/2004
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-13.47 % *

* during past year

Cash in Bank

£71,581.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
485.78K
-
0.00
101.87K
-
2022
2
609.56K
-
0.00
82.72K
-
2023
2
596.18K
-
0.00
71.58K
-
2023
2
596.18K
-
0.00
71.58K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

596.18K £Descended-2.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

71.58K £Descended-13.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, David John
Director
25/03/2004 - Present
9
Rolls, Michael Garnet
Director
25/03/2004 - Present
10

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TALLANDBRIDGE LTD

TALLANDBRIDGE LTD is an(a) Active company incorporated on 25/03/2004 with the registered office located at 17 Penn Avenue 17 Penn Avenue, Chesham HP5 2HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TALLANDBRIDGE LTD?

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TALLANDBRIDGE LTD is currently Active. It was registered on 25/03/2004 .

Where is TALLANDBRIDGE LTD located?

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TALLANDBRIDGE LTD is registered at 17 Penn Avenue 17 Penn Avenue, Chesham HP5 2HT.

What does TALLANDBRIDGE LTD do?

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TALLANDBRIDGE LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does TALLANDBRIDGE LTD have?

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TALLANDBRIDGE LTD had 2 employees in 2023.

What is the latest filing for TALLANDBRIDGE LTD?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.