Talbot Green Management Company Limited

Active08931495 Private company limited by guarantee

Incorporated: 10 March 2014 (12 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Heidi Karen Stewart
Philip Clifford Stewart
Owned by: Talbot Green Developments Limited
Accounts type: Dormant
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: 6 March 2027
Last conf. stmt: 20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stewart, Heidi Karen

Director · Appointed 2 May 2024

Also at Talbot Green Developments Limited, GSS Assets Ltd, BCS Assets Ltd · more companies

British

Born July 1965 (61)

Stewart, Philip Clifford

Director · Appointed 2 May 2024

Also at GSS Tatton Ltd, Orisec Limited, Orisec (Holdings) Limited · more companies

English

Born May 1957 (69)

Officer history (7 former)

2 May 2024

Resigned Mccabe, Simon Charles as Director

2 May 2024

Appointed Stewart, Philip Clifford as Director

2 May 2024

Resigned Esplanade Director Limited as Corporate Director

2 May 2024

Resigned Esplanade Secretarial Services Limited as Corporate Secretary

2 May 2024

Appointed Stewart, Heidi Karen as Director

11 May 2022

Appointed Esplanade Director Limited as Corporate Director

11 May 2022

Resigned Lawrence, David as Director

1 July 2021

Appointed Esplanade Secretarial Services Limited as Corporate Secretary

1 July 2021

Resigned Cromwell Corporate Secretarial Limited as Corporate Secretary

26 June 2019

Appointed Lawrence, David as Director

26 June 2019

Resigned Richardson, Andrew Paul as Director

27 February 2015

Appointed Cromwell Corporate Secretarial Limited as Corporate Secretary

27 February 2015

Resigned Jackson, Mark as Director

27 February 2015

Appointed Mccabe, Simon Charles as Director

10 March 2014

Appointed Jackson, Mark as Director

10 March 2014

Appointed Richardson, Andrew Paul as Director

Ownership 1 active

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

Talbot Green Developments Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 4481880

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BCS Assets Ltd

BCS SPV Limited Owns 75–100% of shares

Talbot Green Capital Limited Owns 25–50% of shares

Talbot Green Developments Limited Owns 75–100% of shares

Talbot Green Management Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets: £1

Balance sheet detail

	2025
Net Assets	£1
Shareholder Funds	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 February 2026	Accounts for a dormant company	31 May 2025
20 February 2026	Confirmation statement with no updates	20 February 2026
15 May 2025	Confirmation statement with no updates	10 March 2025
1 May 2025	Registered office address changed
10 May 2024	Current accounting period extended