Talboys (Builders) Limited

Active00501388 Private limited company
Incorporated
15 November 1951 (74 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2018
British
Born October 1992 (34)
Secretary · Appointed 1 November 2001
British
Director · Appointed 25 November 1999
British
Born February 1957 (69)
Officer history (5 former)
6 February 2018
Appointed Goldstone, Lucy Danielle as Director
29 November 2017
Resigned Hughes, Bramwell Charles as Director
1 November 2001
Appointed Hughes, Rachel Varda as Secretary
1 November 2001
Resigned Solomon, Janet Victoria as Secretary
27 March 2000
Resigned Hughes, Kenneth William as Director
25 November 1999
Appointed Hughes, Haydn Philip as Director
25 November 1999
Appointed Solomon, Janet Victoria as Secretary
25 November 1999
Resigned Hughes, Eric Maxwell as Secretary
25 November 1999
Resigned Hughes, Eric Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2022
Owns 50–75% of shares
Private Limited Company
Reg. no. 03087493
Former controllers (1)
5 May 2022
Ceased Haydn Philip Hughes — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001 £1,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Debtors£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,001£1,001£1,001£1,001£1,001£1,001£1,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Confirmation statement with no updates9 May 2026
25 October 2025Accounts for a dormant company30 September 2025
21 May 2025Director's details changed
21 May 2025Confirmation statement with no updates9 May 2025
21 October 2024Accounts for a dormant company30 September 2024
Show all recent filings

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