TANTALLON ESTATES MANAGEMENT LTD

TANTALLON ESTATES MANAGEMENT LTD is an active private limited company, incorporated on 16 October 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Berrymoor Court, Cramlington. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. TANTALLON ESTATES MANAGEMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 BERRYMOOR COURT
Address Line 2	NORTHUMBERLAND BUSINESS PARK
Post Town	CRAMLINGTON
Country	ENGLAND
Postcode	NE23 7RZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	13/11/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

TANTALLON ESTATES MANAGEMENT LTD

Directors

(The company's officers)

MR JAMES EDWARD BELL

(~37 year old British national)

C/C UNIT14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2018

MR CRAIG JOSEPH MCCLEN

(~40 year old British national)

C/O UNIT 14 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9PE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/10/2017

MR CRAIG JOSEPH MCCLEN

(~40 year old British national)

12 ROSEWORTH TERRACE, NEWCASTLE UPON TYNE, NE3 1LU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2017

MR CRAIG JOSEPH MCCLEN

(~40 year old British national)

18 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2017

MS CHARLOTTE JAYNE SIMMONDS

(~31 year old British national)

18 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NE23 7RZ, ENGLAND

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 16/10/2017

Shareholders

(Persons of Significant Control)

Mr Craig Joseph Mcclen

(~40 year old British national)

18, Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2017

Ms Charlotte Jayne Simmonds

(~31 year old British national)

53, Moor Crescent, Newcastle Upon Tyne, NE3 4AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/10/2017

Connections

(Shared officers)

ALFENRY HOLDINGS LIMITED

MR CRAIG JOSEPH MCCLEN

MCCLEN DEVELOPMENTS LIMITED

MR CRAIG JOSEPH MCCLEN

SEA VIEW (LONGFRAMLINGTON) MANAGEMENT COMPANY LIMITED

MR JAMES EDWARD BELL
MR CRAIG JOSEPH MCCLEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)