TALMAGE HOMES LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 7EU
Company number 06409657
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address THE OLD RECTORY, STOKE TALMAGE, THAME, OXFORDSHIRE, OX9 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with no updates; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TALMAGE HOMES LIMITED are www.talmagehomes.co.uk, and www.talmage-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Talmage Homes Limited is a Private Limited Company. The company registration number is 06409657. Talmage Homes Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Talmage Homes Limited is The Old Rectory Stoke Talmage Thame Oxfordshire Ox9 7eu. . WOODESON, Christine June Vivienne is a Secretary of the company. STUPPLES, Robert Frank is a Director of the company. WOODESON, Richard Callender White is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOODESON, Christine June Vivienne
Appointed Date: 25 October 2007
Director
STUPPLES, Robert Frank
Appointed Date: 25 October 2007
81 years old
Director
WOODESON, Richard Callender White
Appointed Date: 25 October 2007
78 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007
Director
ALPHA DIRECT LIMITED
Resigned: 25 October 2007
Appointed Date: 25 October 2007

Persons With Significant Control

Mrs Christine June Vivienne Woodeson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Callender White Woodeson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Old Regency Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TALMAGE HOMES LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with no updates
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
04 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
22 Nov 2007
New director appointed
22 Nov 2007
Registered office changed on 22/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
25 Oct 2007
Incorporation

TALMAGE HOMES LIMITED Charges

31 August 2012
Legal charge
Delivered: 7 September 2012
Status: Satisfied on 7 January 2015
Persons entitled: National Westminster Bank PLC
Description: Little stone cottage, 90B high street, marlow…
13 August 2012
Debenture
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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