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Home > England & Wales Companies > TALOGLEN PROPERTIES LIMITED
Company Information for

TALOGLEN PROPERTIES LIMITED

2 GLENDON HALL, GLENDON, KETTERING, NORTHANTS, NN14 1QE,
Company Registration Number
01256710
Private Limited Company
Active

Company Overview

About Taloglen Properties Ltd
TALOGLEN PROPERTIES LIMITED was founded on 1976-05-03 and has its registered office in Kettering. The organisation's status is listed as "Active". Taloglen Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TALOGLEN PROPERTIES LIMITED
 
Legal Registered Office
2 GLENDON HALL
GLENDON
KETTERING
NORTHANTS
NN14 1QE
Other companies in NN14
 
Filing Information
Company Number 01256710
Company ID Number 01256710
Date formed 1976-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 17:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALOGLEN PROPERTIES LIMITED
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Company Officers of TALOGLEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LESLIE LITTLESTONE
 Company Secretary 1991-06-06
SAMARENDU MOHAN BOSE
 Director 1991-06-06
RICHARD JEREMY GRIFFITH
 Director 2017-04-21
STEPHEN LESLIE LITTLESTONE
 Director 1991-06-06
JAMES EDMOND SCOTT
 Director 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ALLAN PROCTOR
 Director 1997-03-28 2017-04-09
JOHN CHRISTOPHER CHPPINDALE
 Director 1991-06-06 1998-09-17
DEREK RICHARD WATSON
 Director 1991-06-06 1997-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN LESLIE LITTLESTONE LITTLESTONE & GOODWIN.LIMITED Company Secretary 1999-04-01 CURRENT 1936-06-11 Dissolved 2016-02-02
STEPHEN LESLIE LITTLESTONE KETTERING GOLF CLUB (1891) LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
STEPHEN LESLIE LITTLESTONE LITTLESTONE & GOODWIN.LIMITED Director 1991-03-31 CURRENT 1936-06-11 Dissolved 2016-02-02
JAMES EDMOND SCOTT J & S INTERIM AND MANAGEMENT CONSULTANCY LTD Director 2002-12-17 CURRENT 2002-12-17 Dissolved 2017-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-11-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-04-16CH01Director's details changed for Mrs Rosemary Bose on 2022-04-16
2022-04-16AP01DIRECTOR APPOINTED STEPHEN JEREMY BELLOW
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JUSTIN CROFTS ROBERTS
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-06-05AP01DIRECTOR APPOINTED MR ANDREW FLINTHAM
2021-06-05AP03Appointment of Ms Carol Warner as company secretary on 2021-06-05
2021-06-05TM02Termination of appointment of Stephen Leslie Littlestone on 2021-06-05
2021-06-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE LITTLESTONE
2021-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/21 FROM South Wing, Glendon Hall Glendon Kettering Northants NN14 1QE
2020-11-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CH01Director's details changed for Mr Richard Jeremy Griffith on 2020-10-07
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-06AP01DIRECTOR APPOINTED MR CHARLES JUSTIN CROFTS ROBERTS
2020-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDMOND SCOTT
2019-08-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AP01DIRECTOR APPOINTED MRS ROSEMARY BOSE
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMARENDU MOHAN BOSE
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR RICHARD JEREMY GRIFFITH
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALLAN PROCTOR
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0106/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0106/06/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15AR0106/06/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ALLAN PROCTOR / 06/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMARENDU MOHAN BOSE / 06/06/2010
2009-10-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-06-17353LOCATION OF REGISTER OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/05
2005-06-08363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/03
2003-06-11363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/01
2001-06-22363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-27363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-15363sRETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
1998-12-23288bDIRECTOR RESIGNED
1998-12-23288aNEW DIRECTOR APPOINTED
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-19363sRETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-20288bDIRECTOR RESIGNED
1997-07-09288aNEW DIRECTOR APPOINTED
1997-07-09363(288)DIRECTOR RESIGNED
1997-07-09363sRETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS
1996-10-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-31363sRETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
1996-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-01-26SRES01ALTER MEM AND ARTS 22/12/95
1996-01-26SRES03EXEMPTION FROM APPOINTING AUDITORS 22/12/95
1996-01-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01363sRETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-24363sRETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-01363sRETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
1992-11-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-10363sRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1991-07-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-28363aRETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS
1990-09-05363RETURN MADE UP TO 06/06/90; NO CHANGE OF MEMBERS
1990-09-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-11-20AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-11-20363RETURN MADE UP TO 14/09/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TALOGLEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALOGLEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALOGLEN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALOGLEN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TALOGLEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALOGLEN PROPERTIES LIMITED
Trademarks
We have not found any records of TALOGLEN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALOGLEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TALOGLEN PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TALOGLEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALOGLEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALOGLEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN14 1QE