Talavera Estates Limited

Active03786032 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tina Chastney
Owned by
Talavera Holdings Limited
Accounts type
Total exemption full
Region
East Midlands
Address
14 Park Row
Nottingham
NG1 6GR

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2010
British
Born August 1965 (61)
Chastney, Tina
Director · Appointed 19 January 2007
British
Born March 1972 (54)
Officer history (7 former)
9 June 2020
Resigned Loizou, Nick as Director
22 November 2017
Resigned Knowles, Rachel Claire Ella as Director
22 October 2015
Appointed Knowles, Rachel Claire Ella as Director
22 October 2015
Appointed Loizou, Nick as Director
31 May 2012
Resigned Werrett, John Roderick as Secretary
10 September 2010
Appointed Chastney, Jonathan as Director
11 March 2008
Appointed Werrett, John Roderick as Secretary
11 March 2008
Resigned Hill, Andrew George as Secretary
19 January 2007
Resigned Chastney, Jonathan as Director
19 January 2007
Appointed Chastney, Tina as Director
10 June 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 June 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 June 1999
Appointed Chastney, Jonathan as Director
10 June 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 June 1999
Appointed Hill, Andrew George as Secretary
10 June 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Talavera Holdings Limited
Corporate entity · Notified 29 March 2022
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Talavera Estates Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed
Former controllers (2)
29 March 2022
Ceased Johnathan Chastney — Owns 25–50% of shares
29 March 2022
Ceased Tina Jane Chastney — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£247,755
Cash
£7,951
Debt Ratio
78%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £287,276 £147,437 £223,551 £163,620 £108,240 £247,755
Balance sheet detail
202420232022202120202019
Fixed Assets£222,350£233,094£188,232£432,446£569,543£581,066
Current Assets£898,364£782,890£810,674£518,864£373,842£629,453
Debtors£890,413£775,040£798,904£503,550£265,325£607,132
Cash£7,951£7,850£11,770£15,314£108,517£22,321
Creditors (< 1 year)£831,293£848,777£808,709£574,016£554,160£725,647
Creditors (> 1 year)£33,483£47,837£25,833£152,799£238,593£192,829
Net Current Assets£67,071(£65,887)£1,965(£55,152)(£180,318)(£96,194)
Net Assets£247,755£108,240£163,620£223,551£147,437£287,276
Shareholder Funds£247,755£108,240£163,620£223,551£147,437£287,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates10 June 2026
11 November 2025Total exemption full accounts30 November 2024
12 June 2025Confirmation statement with no updates10 June 2025
3 June 2025Director's details changed
7 April 2025Director's details changed
Show all recent filings

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