Talkmanor Limited

Company Registration Number: 07027688

Company registered in England and Wales

Approximate Location Map

Registered Address

5/7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Talkmanor Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Newquay, Cornwall.

Registration Data

Company Number

07027688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £156,248£177,451£132,138£119,400£112,920£65,356£31,836
of which Cash £72,463£91,270£77,575£58,721£91,604£65,356£31,836
Total Assets £156,248£177,451£132,138£119,400£112,920£65,356£31,836
Current Liabilities £369,600£397,027£341,701£354,288£350,105£345,314£355,904
Net Current Assets £-213,352£-219,576£-209,563£-234,888£-237,185£-279,958£-324,068
Total Net Worth £142,586£144,820£124,112£91,311£57,671£3,672£-35,787

Previous Names

No previous names

Company Officers

  • FAUCHEUX, Alexandra Camilla

    Secretary

    Appointed on 5 January 2010

     

    Trevithick Manor
    Farm
    Lane
    Newquay
    Cornwall
    TR8 4QD
    United Kingdom

  • FAUCHEUX, Alexandra Camilla

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: June 1967

    Trevithick Manor Farm
    Lane
    Newquay
    Cornwall
    TR8 4HZ
    Uk

  • ROBERTS, Richard Tudor

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1956

    Trevithick Manor
    Farm
    Lane
    Newquay
    Cornwall
    TR8 4QD
    United Kingdom

  • ROBERTS, William John Stewart

    Director

    Appointed on 5 January 2010

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1956

    Trevithick Manor
    Farm
    Lane
    Newquay
    Cornwall
    TR8 4QD
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Secretary

    Appointed on 23 September 2009

    Resigned on 5 January 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 23 September 2009

    Resigned on 5 January 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 November 2018 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzIyMDI5ODM5MmFkaXF6a2N4.

  2. 27 November 2018 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzIxOTU2ODUxMmFkaXF6a2N4.

  3. 26 November 2018 [View PDF]

    Action Date: 6 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JJNNJV. Transaction: MzIyMDI5ODM3NWFkaXF6a2N4.

  4. 20 September 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EX4QMH. Transaction: MzIxNDk0Mzk2M2FkaXF6a2N4.

  5. 9 August 2018 Statement of capital following an allotment of shares on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Capital. Type: SH01. Barcode: X7C010DL. Transaction: MzIxMTc3MDIwNmFkaXF6a2N4.

  6. 27 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FUAUBS. Transaction: MzE4NjQwNTQ4MmFkaXF6a2N4.

  7. 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EDC20A. Transaction: MzE4NDc3NDAzMWFkaXF6a2N4.

  8. 8 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6W2AH. Transaction: MzE1OTI4MDk2MGFkaXF6a2N4.

  9. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9RIWI. Transaction: MzE1NDI0ODQ3NGFkaXF6a2N4.

  10. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0XPZE. Transaction: MzEzMjc1NDI1NWFkaXF6a2N4.

  11. 28 September 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVP4MH. Transaction: MzEzMTg2MDQ3MGFkaXF6a2N4.

  12. 29 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFS8H7. Transaction: MzEwODM5NjE0M2FkaXF6a2N4.

  13. 18 August 2014 Appointment of Alexandra Camilla Faucheux as a director on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: AP01. Barcode: A3DU5Q1F. Transaction: MzEwNTU4Nzc1N2FkaXF6a2N4.

  14. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CUCOCG. Transaction: MzEwNDY5NDE5NGFkaXF6a2N4.

  15. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8C4Z. Transaction: MzA4NjIyOTUyNmFkaXF6a2N4.

  16. 25 September 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNI8IX. Transaction: MzA4NTc2Njk2MGFkaXF6a2N4.

  17. 28 September 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEBK2H. Transaction: MzA2NDk1MTI1MmFkaXF6a2N4.

  18. 30 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19Q8JWR. Transaction: MzA1ODQwNzMyNGFkaXF6a2N4.

  19. 24 September 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: XUBJ6XTH. Transaction: MzA0NDM3MDQ0NWFkaXF6a2N4.

  20. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1RIZV8M. Transaction: MzAzOTM5NzEwNGFkaXF6a2N4.

  21. 22 June 2011 Previous accounting period shortened from 31 December 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZ6HNV78. Transaction: MzAzOTIyMDQyMmFkaXF6a2N4.

  22. 21 June 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A40Q7V39. Transaction: MzAzOTE1Mzc5N2FkaXF6a2N4.

  23. 16 October 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XNZ7VOAJ. Transaction: MzAyNTM0NjQxN2FkaXF6a2N4.

  24. 14 January 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHXYZGMA. Transaction: MzAwNjk4NzcyOGFkaXF6a2N4.

  25. 13 January 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHY0EGMS. Transaction: MzAwNjk4Nzc1N2FkaXF6a2N4.

  26. 13 January 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHXZ1GMD. Transaction: MzAwNjk4NzczMWFkaXF6a2N4.

  27. 13 January 2010 Appointment of Mr William John Stewart Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXYVGM6. Transaction: MzAwNjk4NzcyNWFkaXF6a2N4.

  28. 13 January 2010 Appointment of Alexandra Camilla Faucheux as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHXXZGM9. Transaction: MzAwNjk4NzcwM2FkaXF6a2N4.

  29. 13 January 2010 Appointment of Mr Richard Tudor Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXYAGML. Transaction: MzAwNjk4NzcxNGFkaXF6a2N4.

  30. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEE2ZDIL. Transaction: MjA0MTkzMjE2MGFkaXF6a2N4.

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3.92.92.168 Wed, 20 Nov 2019 14:31:10 +0000