Tallents Properties Limited

Active04768931 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Audrey Valerie Beale
Geoffrey Allen Beale
Owned by
Geoffrey Allen Beale
Audrey Valerie Beale
Accounts type
Total exemption full
Region
East of England
Address
First Floor
73-75 High Street
Stevenage
SG1 3HR

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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Beale, Geoffrey Allen
Secretary · Appointed 18 May 2003
British
Beale, Audrey Valerie
Director · Appointed 18 May 2003
British
Born June 1953 (73)
Beale, Geoffrey Allen
Director · Appointed 18 May 2003
British
Born March 1947 (79)
Officer history (2 former)
18 May 2003
Appointed Beale, Geoffrey Allen as Secretary
18 May 2003
Appointed Beale, Audrey Valerie as Director
18 May 2003
Appointed Beale, Geoffrey Allen as Director
18 May 2003
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
18 May 2003
Appointed A.C. Directors Limited as Corporate Nominee Director
18 May 2003
Resigned A.C. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Geoffrey Allen Beale
Individual · Notified 19 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)
Audrey Valerie Beale
Individual · Notified 19 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)

Financials

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

Net Assets
£885,484
Cash
£853
Debt Ratio
30%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £799,402 £815,648 £792,948 £771,076 £844,885 £885,484
Balance sheet detail
202520242023202220212020
Fixed Assets£1,265,047£1,265,428£1,216,357£1,286,661£1,285,951£1,385,383
Current Assets£1,460£1,643£14,968£14,672£62,062£3,932
Debtors£607£693£260£222£214£570
Cash£853£950£14,708£14,450£61,848£3,362
Creditors (< 1 year)£245,492£286,560£336,891£367,866£425,571£459,926
Net Current Assets(£244,032)(£284,917)(£321,923)(£353,194)(£363,509)(£455,994)
Net Assets£885,484£844,885£771,076£792,948£815,648£799,402
Shareholder Funds£885,484£844,885£771,076£792,948£815,648£799,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates14 May 2026
12 November 2025Total exemption full accounts31 May 2025
14 May 2025Confirmation statement with updates14 May 2025
27 February 2025Total exemption full accounts31 May 2024
16 May 2024Confirmation statement with updates16 May 2024
Show all recent filings

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