Talbot Green Developments Limited

Active04481880 Private limited company
Incorporated
10 July 2002 (24 years)
Previously known as
Valad Developments (Llantrisant) Limited (until 4 January 2013)
Scarborough Developments (Llantrisant) Limited (until 19 September 2007)
Dwsco 2313 Limited (until 1 October 2002)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
North West
Address
8A London Road
Alderley Edge
SK9 7JS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born July 1965 (61)
Director · Appointed 2 May 2024
English
Born May 1957 (69)
Officer history (26 former)
2 May 2024
Appointed Stewart, Philip Clifford as Director
2 May 2024
Resigned Esplanade Director Limited as Corporate Director
2 May 2024
Resigned Tutton, Jeremy John as Director
2 May 2024
Resigned Esplanade Secretarial Services Limited as Corporate Secretary
2 May 2024
Appointed Stewart, Heidi Karen as Director
2 May 2024
Resigned Kelly, Paul Michael as Director
11 May 2022
Resigned Lawrence, David as Director
11 May 2022
Appointed Esplanade Director Limited as Corporate Director
11 May 2022
Resigned Maddy, James Edward as Director
1 July 2021
Appointed Esplanade Secretarial Services Limited as Corporate Secretary
1 July 2021
Resigned Cromwell Corporate Secretarial Limited as Corporate Secretary
5 June 2020
Appointed Kelly, Paul Michael as Director
5 June 2020
Resigned Mccabe, Simon Charles as Director
26 June 2019
Appointed Lawrence, David as Director
26 June 2019
Resigned Richardson, Andrew Paul as Director
10 November 2014
Appointed Maddy, James Edward as Director
10 November 2014
Resigned Howe, Robert Philip Graham as Director
22 September 2014
Appointed Mccabe, Simon Charles as Director
22 September 2014
Resigned Jackson, Mark as Director
25 November 2011
Appointed Tutton, Jeremy John as Director
25 November 2011
Resigned Esplanade Director Limited as Corporate Director
18 July 2011
Appointed Richardson, Andrew Paul as Director
18 July 2011
Appointed Howe, Robert Philip Graham as Director
18 July 2011
Resigned Slipper, Andrew Martin as Director
18 July 2011
Resigned Valsec Director Limited as Corporate Director
24 June 2010
Resigned Mccarthy, Martyn James as Director
24 June 2010
Appointed Slipper, Andrew Martin as Director
2 June 2010
Appointed Jackson, Mark as Director
31 December 2009
Appointed Mccarthy, Martyn James as Director
31 December 2009
Resigned Tandy, Didier Michel as Director
1 September 2009
Appointed Valsec Director Limited as Corporate Director
1 September 2009
Resigned Europa Director Limited as Corporate Director
15 January 2009
Appointed Esplanade Director Limited as Corporate Director
24 December 2008
Appointed Tandy, Didier Michel as Director
24 December 2008
Resigned Shepherd, Marcus Owen as Director
1 September 2008
Appointed Shepherd, Marcus Owen as Director
31 May 2005
Resigned Mccabe, Kevin Charles as Director
31 May 2005
Resigned Tandy, Didier Michel as Director
31 May 2005
Appointed Europa Director Limited as Corporate Director
31 May 2005
Resigned Di Ciacca, Cesidio Martin as Director
17 March 2004
Resigned Richardson, Paul as Secretary
30 September 2003
Appointed Richardson, Paul as Secretary
30 September 2003
Resigned Brook, Susan Margaret as Secretary
1 September 2003
Appointed Cromwell Corporate Secretarial Limited as Corporate Secretary
16 January 2003
Resigned Di Ciacca, Cesidio Martin as Secretary
16 January 2003
Appointed Brook, Susan Margaret as Secretary
1 October 2002
Appointed Di Ciacca, Cesidio Martin as Director
1 October 2002
Appointed Mccabe, Kevin Charles as Director
1 October 2002
Appointed Tandy, Didier Michel as Director
1 October 2002
Appointed Di Ciacca, Cesidio Martin as Secretary
1 October 2002
Resigned Dws Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Resigned Dws Directors Limited as Corporate Nominee Director
10 July 2002
Appointed Dws Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Dws Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15486182
Former controllers (4)
2 May 2024
Ceased Scarborough Premier Developments Limited — Owns 75–100% of shares
11 May 2022
Ceased Cromwell Development Holdings UK Limited — Owns 25–50% of shares
2 April 2020
Ceased Scarborough International Properties Limited — Owns 25–50% of shares
29 November 2018
Ceased Scarborough Holding Company Limited — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BCS SPV Limited Owns 75–100% of shares
Talbot Green Capital Limited Owns 25–50% of shares
Talbot Green Developments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£16,711
Profit
£2,585,329
Current Ratio
10.2x
Return on Equity
118%
Balance sheet detail
2025
Current Assets£2,428,755
Debtors£2,812
Cash£16,711
Creditors (< 1 year)£237,986
Net Current Assets£2,190,769
Shareholder Funds£2,190,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates14 May 2026
22 December 2025Total exemption full accounts31 May 2025
22 May 2025Confirmation statement with no updates14 May 2025
14 May 2024Confirmation statement with updates14 May 2024
10 May 2024Current accounting period extended
Show all recent filings

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