Talbot Deane Investments Limited. Head office in London. Check Director.

Talbot Deane Investments Limited, London

Talbot Deane Investments Limited is a private limited company. Registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW, this 11 years old business was incorporated on 2013-01-02 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
2 directors can be found in the firm: Michael R. (appointed on 05 February 2021), James W. (appointed on 05 February 2021). When it comes to the secretaries (1 in total), we can name: Alistair P. (appointed on 22 July 2022).

About
Name: Talbot Deane Investments Limited
Number: 08345152
Incorporation date: 2013-01-02
End of financial year: 31 December


Address:	The Walbrook Building 25 Walbrook London EC4N 8AW
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Bollington Wilson Limited

31 October 2017

Address	Adlington Court Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies In England And Wales
Registration number	10891115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

6 April 2016 - 31 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Talbot Deane Investments Limited confirmation statement filing is 2024-01-16. The most current one was filed on 2023-01-02. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Bollington Wilson Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Adlington Business Park, Adlington, SK10 4NL Macclesfield. Paul M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On August 2, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On August 2, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (21 pages)
AP03	Appointment (date: July 22, 2022) of a secretary filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (43 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 19th, October 2021 \| accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 20th, February 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, February 2021 \| resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP01	On February 5, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
AD01	New registered office address The Walbrook Building 25 Walbrook London EC4N 8AW. Change occurred on February 10, 2021. Company's previous address: Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England. filed on: 10th, February 2021 \| address	Free Download (1 page)
AP01	On February 5, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 083451520007, created on December 7, 2020 filed on: 8th, December 2020 \| mortgage	Free Download (77 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (11 pages)
MR01	Registration of charge 083451520006, created on July 31, 2020 filed on: 6th, August 2020 \| mortgage	Free Download (74 pages)
MR01	Registration of charge 083451520005, created on April 8, 2020 filed on: 20th, April 2020 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 083451520004, created on December 19, 2019 filed on: 19th, December 2019 \| mortgage	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AP01	On April 30, 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 14th, September 2018 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, September 2018 \| incorporation	Free Download (28 pages)
AD01	New registered office address Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL. Change occurred on September 12, 2018. Company's previous address: Adlington House Adlington Road Bollington Cheshire SK10 5HQ England. filed on: 12th, September 2018 \| address	Free Download (1 page)
MR01	Registration of charge 083451520003, created on August 24, 2018 filed on: 30th, August 2018 \| mortgage	Free Download (74 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2018 \| resolution	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, February 2018 \| resolution	Free Download (3 pages)
SH01	Capital declared on January 12, 2018: 500058.00 GBP filed on: 2nd, February 2018 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 10th, November 2017 \| capital	Free Download (2 pages)
MR01	Registration of charge 083451520002, created on October 31, 2017 filed on: 1st, November 2017 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 083451520001, created on October 31, 2017 filed on: 1st, November 2017 \| mortgage	Free Download (54 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 10th, August 2017 \| accounts	Free Download (27 pages)
AD01	New registered office address Adlington House Adlington Road Bollington Cheshire SK10 5HQ. Change occurred on July 7, 2017. Company's previous address: Adlington House Adlington Court Bollington Cheshire SK10 5HQ. filed on: 7th, July 2017 \| address	Free Download (1 page)
AA	Medium company financial statements for the year ending on December 31, 2015 filed on: 31st, August 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 28th, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2015 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 31st, August 2014 \| accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 13th, June 2014 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AP01	On March 19, 2014 new director was appointed. filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 2, 2014 filed on: 14th, January 2014 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2014 to December 31, 2013 filed on: 14th, January 2014 \| accounts	Free Download (1 page)
SH01	Capital declared on March 15, 2013: 500000.00 GBP filed on: 28th, March 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, February 2013 \| resolution	Free Download (23 pages)
SH01	Capital declared on February 11, 2013: 425001.00 GBP filed on: 18th, February 2013 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 18th, February 2013 \| capital	Free Download (2 pages)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
AP01	On January 25, 2013 new director was appointed. filed on: 25th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2013 \| incorporation	Free Download (34 pages)

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