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TALUS DEVELOPMENTS LIMITED

Learn more about TALUS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREMONT HOUSE, 65C MAIN ROAD, LONGFIELD, KENT, DA3 7QT

TALUS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00689572
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.12
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects
Company TALUS DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00689572, established in United Kingdom on the 12. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on CLAREMONT HOUSE, 65C MAIN ROAD, LONGFIELD, KENT, DA3 7QT. Business of the company TALUS DEVELOPMENTS LIMITED by SIC and NACE code are "68100 - Buying and selling of own real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15" from the 2016.03.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.13. We do not have any information about the company TALUS DEVELOPMENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FILING EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

List of company documents:

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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15
Form type: PARENT_ACC
Date: 2016.03.16
£2.95
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15
Form type: GUARANTEE1
Date: 2016.03.16
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/15
Form type: AGREEMENT1
Date: 2016.03.16
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1000
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/14
Form type: AGREEMENT1
Date: 2015.06.11
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14
Form type: PARENT_ACC
Date: 2015.05.22
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14
Form type: GUARANTEE1
Date: 2015.05.12
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13
Form type: PARENT_ACC
Date: 2014.06.30
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Form type: AGREEMENT1
Date: 2014.05.30
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FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Form type: GUARANTEE1
Date: 2014.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.10
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SECRETARY APPOINTED MRS WENDY CAROLINE PARKER
Form type: AP03
Date: 2011.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGE GOUGH COOPER
Form type: TM02
Date: 2011.04.28
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD SCOTTON / 08/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM GOUGH-COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOUGH COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GOUGH-COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IAN GOUGH COOPER / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTTON / 20/11/2008
Form type: 288c
Date: 2009.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN WORTH
Form type: 288b
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.09
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.05
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S366A DISP HOLDING AGM 28/07/92
Form type: ELRES
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/92
Document type: ANNOTATION
Date: 2001.07.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/92
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.30
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08

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Company directors and board members:

WENDY CAROLINE PARKER (current)
Secretary, 2011.04.26
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
DAVID GOUGH COOPER (current)
Director, SURVEYOR, 2001.10.01
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
GEORGE IAN GOUGH COOPER (current)
Director, BUILDER, 1992.12.08
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
HENRY WILLIAM GOUGH-COOPER (current)
Director, FARMER, 1992.12.08
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
JENNIFER GOUGH-COOPER (current)
Director, EXHIBITION ORGANIZER, 1992.12.08
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
DAVID HOWARD SCOTTON (current)
Director, ARCHITECT, 1999.01.20
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
GEORGE IAN GOUGH COOPER (resigned)
Secretary, BUILDER, 2003.11.21 - 2011.04.26
CLAREMONT HOUSE 65C MAIN ROAD , LONGFIELD
DA3 7QT, KENT
HENRY WILLIAM GOUGH-COOPER (resigned)
Secretary, 1991.06.13 - 2003.11.21
FRASERFORD GLEN ESSLIN , DUNSCORE
DG2 0UU, DUMFRIESSHIRE
VIVIEN MARGARET GOUGH-COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 2005.06.23
WILDACRES FARNINGHAM HILL ROAD FARNINGHAM , DARTFORD
DA4 0JR, KENT
FRANK GEORGE MEAKIN (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1999.06.24
MANOR HOUSE SOUTHFLEET , GRAVESEND
DA13 9LZ, KENT
BRIAN LESLIE WORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.08 - 2008.06.27
THE COTTAGE TILTUPS END HORSLEY , STROUD
GL6 0QE, GLOS

Companies near to TALUS DEVELOPMENTS ltd.

Information about the Private Limited Company TALUS DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data