Tantallon Flat Management Company Limited

Active01621017 Private company limited by guarantee
Incorporated
9 March 1982 (44 years)
Industry
Residents property management (98000)
Directors
Alison Henry
Paulo Dos Santos Gouveia
Accounts type
Unaudited abridged
Region
East of England
Address
Lodge Park Lodge Lane
Langham
Colchester
CO4 5NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Henry, Alison
Director · Appointed 2 March 2021
British
Born December 1965 (60)
Gouveia, Paulo Dos Santos
Director · Appointed 26 July 2013
Portuguese
Born September 1980 (46)
Officer history (20 former)
1 March 2024
Resigned Simons, Josephine as Director
2 March 2021
Appointed Henry, Alison as Director
3 November 2019
Resigned Robb, Alistair Martin as Director
30 May 2019
Resigned Agalgatti, Sunil as Director
5 February 2019
Resigned Henry, Alison as Director
30 July 2013
Appointed Henry, Alison as Director
26 July 2013
Appointed Gouveia, Paulo Dos Santos as Director
26 July 2013
Appointed Robb, Alistair Martin as Director
18 January 2013
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
30 August 2011
Appointed Simons, Josephine as Director
28 May 2008
Resigned Johnson Cooper Limited as Corporate Secretary
28 May 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
18 January 2008
Appointed Agalgatti, Sunil as Director
6 September 2007
Appointed Johnson Cooper Limited as Corporate Secretary
6 September 2007
Resigned Colley, Ricky as Secretary
6 September 2007
Resigned Johnson Cooper Limited as Corporate Director
6 December 2005
Appointed Colley, Ricky as Secretary
6 December 2005
Appointed Johnson Cooper Limited as Corporate Director
6 December 2005
Resigned R M C (Corporate) Directors Limited as Corporate Director
6 December 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
25 February 2005
Appointed R M C (Corporate) Directors Limited as Corporate Director
25 February 2005
Resigned Equity Directors Limited as Corporate Director
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
23 July 2002
Appointed Equity Directors Limited as Corporate Director
1 December 2001
Resigned Equity Co Secretaries Limited as Corporate Secretary
1 December 2001
Appointed Equity Co Secretaries Limited as Corporate Secretary
1 May 2001
Resigned Gould, Wei Ming as Director
29 June 2000
Resigned English, Gordon Charles as Director
29 June 2000
Appointed Equity Co Secretaries Limited as Corporate Secretary
29 June 2000
Resigned Osbom, Lenny as Director
29 June 2000
Appointed Gould, Wei Ming as Director
29 June 2000
Resigned Prion, Robert Colin as Director
29 June 2000
Resigned Prion, Julie Margaret as Director
29 June 2000
Resigned Rowley, Kelly as Secretary
29 June 2000
Resigned Hart, Colin as Director
15 October 1997
Appointed Osbom, Lenny as Director
23 February 1994
Appointed English, Gordon Charles as Director
29 July 1992
Appointed Prion, Robert Colin as Director
29 July 1992
Appointed Rowley, Kelly as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£65,819
Cash
£43,768
Employees
2

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £38,843 £47,978 £57,286 £65,166 £65,819
Balance sheet detail
202520242023202120202019
Current Assets£65,819£65,166£59,258£50,322£41,186£29,377
Debtors£22,051£33,598£30,886£13,166£6,093£7,035
Cash£43,768£31,568£28,372£37,156£35,093£22,342
Creditors (< 1 year)£1,972£2,344£2,343£630
Net Current Assets£65,819£65,166£57,286£47,978£38,843£28,747
Net Assets£65,819£65,166£57,286£47,978£38,843
Shareholder Funds£65,819£65,166£57,286£47,978£38,843£28,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Unaudited abridged accounts30 June 2025
5 March 2026Confirmation statement with updates12 January 2026
31 March 2025Total exemption full accounts30 June 2024
14 January 2025Confirmation statement with updates12 January 2025
11 April 2024Termination of appointment of a director
Show all recent filings

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