Tantallon Homes (Swarland) Limited

Active11972407 Private limited company
Incorporated
1 May 2019 (7 years)
Previously known as
Tantallon Homes(annitsford) Limited (until 20 August 2024)
Tantallon Homes (Wooler) Limited (until 2 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Accounts type
Micro entity
Region
North East
Address
18 Berrymoor Court
Northumberland Business Park
Cramlington
NE23 7RZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stoker, Peter John
Director · Appointed 13 August 2026
British
Born May 1956 (70)
Director · Appointed 1 May 2019
British
Born September 1983 (43)
Director · Appointed 1 May 2019
British
Born September 1986 (40)
Director · Appointed 1 May 2019
British
Born September 1958 (68)
Officer history (1 former)
13 August 2026
Appointed Stoker, Peter John as Director
13 August 2026
Resigned Stoker, Peter John as Director
1 May 2019
Appointed Mcclen, Craig Joseph as Director
1 May 2019
Appointed Bell, James Edward as Director
1 May 2019
Appointed Bell, Paul Graham as Director
1 May 2019
Appointed Stoker, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2021
Owns 25–50% of shares
Limited Company
Reg. no. 10044522

Group structure 10 companies

Ownership group derived from the Companies House PSC register

McClen Developments Limited Owns 75–100% of shares
Tanaff Ltd Owns 75–100% of shares
Tantallon Commercial Limited Owns 25–50% of shares
Tantallon Homes ( Boldon ) Limited Owns 25–50% of shares
Tantallon Homes (Amble) Limited Owns 25–50% of shares
Tantallon Homes (Humshaugh) Limited Owns 25–50% of shares
Tantallon Homes (Swarland) Limited This company Owns 25–50% of shares
Tantallon Homes Limited Owns 75–100% of shares
Tantallon Regeneration Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£2,755)
Current Ratio
0.9x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2020 2021 2025 £120 £150 (£2,755)
Balance sheet detail
20252023202220212020
Current Assets£14,084£14,084£12,157
Cash£150
Creditors (< 1 year)£16,339£15,069£12,541
Net Current Assets(£2,255)(£985)(£384)
Net Assets(£2,755)£150£120
Shareholder Funds(£2,755)£150£120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
13 August 2026Confirmation statement with no updates31 July 2026
28 July 2026Micro company accounts31 October 2025
5 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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