TALLYBROOK LIMITED
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM GU9 8HT- Active
- Private Limited Company
- Company No. 07471500
- Last Updated: 01 Mar 2024
Company Profile
TALLYBROOK LIMITED was incorporated on Thursday, December 16, 2010 as a Private Limited Company with registered address in FARNHAM. TALLYBROOK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 10 months and 28 days.
| Name | TALLYBROOK LIMITED |
|---|---|
| Company number | 07471500 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tatiana Arrieta Melgarejo Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against TALLYBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TALLYBROOK LIMITED | 16 Dec 2010 |
| TALLYBROOK HOLDINGS LIMITED | 09 Jul 2021 |