Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Tallack Road Developments Limited
- Incorporated
- 24 February 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 21 February 2022
Also at Morden Wharf Limited, Galliard Caldecotte Limited (proposed for strike-off), Quillpost Limited · more companies
British
Born September 1973 (53)
Director · Appointed 24 February 2015
British
Born July 1976 (50)
Officer history (3 former)
31 March 2025
31 March 2025
31 December 2022
Resigned Porter, Allan William as Secretary
21 February 2022
21 February 2022
20 December 2018
24 February 2015
24 February 2015
Appointed Porter, Allan William as Secretary
24 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6657996
Former controllers (1)
2 December 2022
Ceased Galliard Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£1,447,748)
- Cash
- £1,950
- Profit Before Tax
- £709
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £225,845 | £266,258 |
| Debtors | £557 | £0 |
| Cash | £1,950 | £42,920 |
| Creditors (< 1 year) | £1,630,161 | £1,680,840 |
| Net Current Assets | (£1,404,316) | (£1,414,582) |
| Net Assets | (£1,447,748) | |
| Shareholder Funds | (£1,447,748) | (£1,448,457) |
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 21 November 2025 | Full accounts | 31 March 2025 | ||
| 6 August 2025 | Registration of a charge | |||
| 14 April 2025 | Termination of appointment of a director | |||
| 14 April 2025 | Appointment of a director |
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