Company number 02081994
Status Active
Incorporation Date 9 December 1986
Company Type Private Limited Company
Address HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and forty-four events have happened. The last three records are Satisfaction of charge 020819940025 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of TALISMAN HOMES (WEST) LIMITED are www.talismanhomeswest.co.uk, and www.talisman-homes-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Shawford Rail Station is 4.1 miles; to Romsey Rail Station is 4.6 miles; to Redbridge Rail Station is 5.3 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Homes West Limited is a Private Limited Company.
The company registration number is 02081994. Talisman Homes West Limited has been working since 09 December 1986.
The present status of the company is Active. The registered address of Talisman Homes West Limited is Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire So53 4ar. . TRICKETT, Joanne Lucy is a Secretary of the company. WALLBRIDGE, Carol Alexandra is a Director of the company. WALLBRIDGE, David George is a Director of the company. WALLBRIDGE, Rebecca Emily is a Director of the company. WALLBRIDGE, Stephen John is a Director of the company. Secretary WALLBRIDGE, Stephen John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen John Wallbridge
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TALISMAN HOMES (WEST) LIMITED Events
16 Mar 2017
Satisfaction of charge 020819940025 in full
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 May 2016
Registration of charge 020819940025, created on 27 May 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 134 more events
23 Mar 1987
Director resigned;new director appointed
23 Mar 1987
Registered office changed on 23/03/87 from: regis house 134 percival road enfield middlesex EN1 1QU
09 Dec 1986
Certificate of Incorporation
09 Dec 1986
Incorporation
27 May 2016
Charge code 0208 1994 0025
Delivered: 28 May 2016
Status: Satisfied
on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of 30 and 32 foxcotte road charlton…
11 October 2011
Legal charge
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining mercer way, romsey, hampshire; by way of…
11 July 2011
Legal charge
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining mercer way romsey hampshire.
29 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Legal charge
Delivered: 11 June 2010
Status: Satisfied
on 31 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of 14 church road laverstock…
30 June 2008
Legal charge
Delivered: 3 July 2008
Status: Satisfied
on 6 May 2010
Persons entitled: Michael John Woodhall
Description: Land between 72 & 80 riverside gardens romsey t/nos…
5 June 2008
Legal charge
Delivered: 24 June 2008
Status: Satisfied
on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land between 72 & 80 riverside gardens romsey SO51 8HB by…
3 July 2006
Legal charge
Delivered: 15 July 2006
Status: Satisfied
on 30 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 4 the drove andover hampshire,. By way of…
9 August 2002
Mortgage deed
Delivered: 10 August 2002
Status: Satisfied
on 21 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of legal mortgage the f/h property k/a 10/10A…
30 August 2001
Mortgage
Delivered: 4 September 2001
Status: Satisfied
on 21 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land adjoining 154 junction road andover…
22 December 1999
Mortgage
Delivered: 6 January 2000
Status: Satisfied
on 21 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: /31 bell street romsey. Together with all buildings and…
16 December 1999
Mortgage
Delivered: 4 January 2000
Status: Satisfied
on 21 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: The benefit of the interest in an agreement for lease dated…
30 September 1997
Mortgage
Delivered: 1 October 1997
Status: Satisfied
on 21 June 2008
Persons entitled: Lloyds Bank PLC
Description: L/H property known as or being a barn at eight acre field…
16 July 1996
Mortgage
Delivered: 17 July 1996
Status: Satisfied
on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a corner site, stoke hill, stoke, andover…
28 May 1996
Mortgage
Delivered: 4 June 1996
Status: Satisfied
on 4 September 1998
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a westmarch business centre riverway andover…
1 May 1995
Mortgage
Delivered: 3 May 1995
Status: Satisfied
on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being kents almhouses maddlebridge…
28 April 1995
Legal mortgage
Delivered: 12 May 1995
Status: Satisfied
on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land adjoining 6 the beeches…
16 September 1993
Legal mortgage
Delivered: 21 September 1993
Status: Satisfied
on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: 48/50 seagarth lane shirley southampton tog with all…
15 July 1992
Debenture
Delivered: 20 July 1992
Status: Satisfied
on 16 August 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1992
Mortgage
Delivered: 13 May 1992
Status: Satisfied
on 22 May 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at the rear of plaza parade…
28 September 1990
Legal mortgage
Delivered: 3 October 1990
Status: Satisfied
on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a 44/46 newton…
29 May 1990
Memo of deposit of deeds.
Delivered: 7 June 1990
Status: Satisfied
on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: The premises at 25 cralswood road, maybush southampton…
24 October 1989
Memorandum of deposit.
Delivered: 26 October 1989
Status: Satisfied
on 4 September 1998
Persons entitled: Lloyds Bank PLC
Description: Agreement for lease at premises at river way, andover…
13 April 1989
Mem of deposit of deeds
Delivered: 20 April 1989
Status: Satisfied
on 25 June 1990
Persons entitled: Lloyds Bank PLC
Description: Land adjoining newlands hotel kitchener road portswood…
12 July 1988
Legal mortgage
Delivered: 21 July 1988
Status: Satisfied
on 8 September 2001
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over freehold land and bldgs on the east…