Ltd Facts The UK company register, as filed

Register entry · No. 07064472

TALAVERA PROPERTIES LIMITED

Active Private Limited Company Incorporated 3 Nov 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £735,203.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 Park Row, Nottingham, United Kingdom, NG1 6GR

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    18 Nov 2027
    Last made up to
    4 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TALAVERA PROPERTIES LIMITED current
    2. HOWPER 707 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £31,145 £735,203 1
30 Nov 2023 not published not published £21,791 £1,122,545 1
30 Nov 2022 (17 months) not published not published £5,099 £1,070,365 1
30 Jun 2021 not published not published £131,113 £1,058,116 1
30 Jun 2020 not published not published £19,416 £918,109 1
30 Jun 2019 not published not published £710,791 £1,004,788 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
HP SECRETARIAL SERVICES LIMITED Corporate secretary 3 Nov 2009 — — British
Jonathan Chastney Director 28 Apr 2010 — August 1965 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bucks Investments Limited company · 05990611 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 28 Jul 2021 — —
Talavera Holdings Limited company · 13953135 · England Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 5 Apr 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TALAVERA PROPERTIES LIMITED still trading?

The register shows TALAVERA PROPERTIES LIMITED as active.

What does TALAVERA PROPERTIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was TALAVERA PROPERTIES LIMITED set up?

It was incorporated on 3 November 2009.

When are TALAVERA PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is TALAVERA PROPERTIES LIMITED's next confirmation statement due?

By 18 November 2027.

Who runs TALAVERA PROPERTIES LIMITED?

TALAVERA PROPERTIES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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The file

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