Talisman Management Limited

Active02677012 Private limited company
Incorporated
13 January 1992 (34 years)
Previously known as
Talisman Advisors Limited (until 22 January 2021)
Stevton (No. 36) Limited (until 15 June 1992)
Industry
Dormant Company (99999)
Owned by
Richard Henry Grogan
Accounts type
Dormant
Region
East Midlands
Address
Holt Hall
Holt Lane
Matlock
DE4 3LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hammerton, Diane
Secretary · Appointed 23 August 2018
Director · Appointed 5 June 1992
American
Born November 1953
Officer history (5 former)
23 August 2018
Appointed Hammerton, Diane as Secretary
1 January 2015
Resigned Hoare, David Alexander as Director
12 September 2013
Resigned Pennell, Sara Lilian as Secretary
5 June 1992
Appointed Grogan, Richard Henry as Director
5 June 1992
Appointed Pennell, Sara Lilian as Secretary
5 June 1992
Appointed Hoare, David Alexander as Director
5 June 1992
Resigned Baxter, Richard Alistair as Nominee Secretary
5 June 1992
Resigned Baxter, Richard Alistair as Nominee Director
5 June 1992
Resigned Benzie, Alasdair Gilbert as Director
9 January 1992
Appointed Baxter, Richard Alistair as Nominee Secretary
9 January 1992
Appointed Baxter, Richard Alistair as Nominee Director
9 January 1992
Appointed Benzie, Alasdair Gilbert as Director

Ownership 1 active

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

Individual · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1953
Former controllers (1)
30 May 2018
Ceased Talisman Management Ltd — Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£0£0£0£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with updates13 December 2025
10 September 2025Accounts for a dormant company31 December 2024
31 July 2025Director's details changed
30 July 2025Secretary's details changed
Show all recent filings

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