Talismard Properties Limited

Active03178308 Private limited company
Incorporated
26 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Talismard Holdings Limited
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2016
British
Born March 1965 (61)
Secretary · Appointed 17 March 1997
British
Director · Appointed 17 March 1997
British
Born February 1961 (65)
Officer history (6 former)
29 February 2020
Resigned Baccanello, Sally as Director
16 November 2016
Appointed Stevens, Timothy Charles as Director
22 June 2016
Resigned Stevens, Timothy Charles as Director
31 January 2012
Appointed Baccanello, Sally as Director
21 March 1997
Resigned Mercantile Legal Services Limited as Corporate Secretary
21 March 1997
Resigned Judge, Michael as Director
17 March 1997
Appointed Stevens, Adrian Edward as Director
17 March 1997
Appointed Stevens, Timothy Charles as Director
17 March 1997
Appointed Stevens, Adrian Edward as Secretary
27 March 1996
Appointed Mercantile Legal Services Limited as Corporate Secretary
27 March 1996
Appointed Judge, Michael as Director
27 March 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 March 1996
Resigned London Law Services Limited as Corporate Nominee Director
26 March 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
26 March 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Talismard Holdings Limited
Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
28 February 2020
Ceased Sally Baccanello — Owns 25–50% of shares
28 February 2020
Ceased Adrian Edward Stevens — Owns 25–50% of shares
28 February 2020
Ceased Timothy Stevens — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£4,014,976
Cash
£30,724
Employees
3
Debt Ratio
23%
Current Ratio
0.5x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £3,730,725 £3,700,992 £3,725,491 £3,811,853 £3,996,303 £4,014,976
Balance sheet detail
202520242023202220212020
Fixed Assets£5,191,864£5,016,885£4,322,746£4,050,711£3,767,086£3,755,080
Current Assets£42,634£184,724£505,450£1,233,137
Debtors£11,910£2,016£0£33,320
Cash£30,724£182,708£290,371£253,274£505,450£1,199,817
Creditors (< 1 year)£86,573£92,553£89,041£99,551£97,633£724,397
Creditors (> 1 year)£350,650£330,454£12,424£14,239£14,472£96,152
Net Current Assets(£43,939)£92,171£201,330£153,723£407,817£508,740
Net Assets£4,014,976£3,996,303£3,811,853£3,725,491£3,700,992£3,730,725
Shareholder Funds£4,014,976£3,996,303£3,811,853£3,725,491£3,700,992£3,730,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates26 March 2026
10 November 2025Unaudited abridged accounts28 February 2025
3 April 2025Confirmation statement with no updates26 March 2025
28 November 2024Unaudited abridged accounts28 February 2024
27 March 2024Confirmation statement with no updates26 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?