Register entry · No. 10440213
TALISMAN PROPERTIES (OTLEY) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £536,347.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Oct 2016 (10 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- FULL
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Confirmation statement
- Next due
- 21 Oct 2027
- Last made up to
- 7 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TALISMAN PROPERTIES (OTLEY) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | £562,976 | £-9,459 | £8,401 | £536,347 | 4 |
| 30 Apr 2024 | £661,216 | £96,719 | £6,053 | £545,806 | 4 |
| 30 Apr 2023 | £619,256 | £146,141 | £41,718 | £449,087 | 4 |
| 30 Apr 2022 | £629,645 | £183,810 | £1,898 | £302,946 | 4 |
| 30 Apr 2021 | £527,857 | £68,062 | £77,389 | £119,136 | 4 |
| 30 Apr 2020 | £473,712 | £12,228 | £44,842 | £51,074 | 4 |
* 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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Howard Winton Company Director | Director | 21 Oct 2016 | — | May 1961 | British · England |
| Trevor Steven Pears Company Director | Director | 21 Oct 2016 | — | June 1964 | British · United Kingdom |
| Mark Andrew Pears Company Director | Director | 21 Oct 2016 | — | November 1962 | British · United Kingdom |
| David Alan Pears Company Director | Director | 21 Oct 2016 | — | April 1968 | British · United Kingdom |
| WPG REGISTRARS LIMITED | Corporate director | 28 Feb 2017 | — | — | |
| William Frederick Bennett | Secretary | 21 Oct 2016 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Barry Michael Howard Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Oct 2016 | — | July 1956 | British · United Kingdom |
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 TALISMAN PROPERTIES (OTLEY) LIMITED still trading?
The register shows TALISMAN PROPERTIES (OTLEY) LIMITED as active.
What does TALISMAN PROPERTIES (OTLEY) LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was TALISMAN PROPERTIES (OTLEY) LIMITED set up?
It was incorporated on 21 October 2016.
When are TALISMAN PROPERTIES (OTLEY) LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is TALISMAN PROPERTIES (OTLEY) LIMITED's next confirmation statement due?
By 21 October 2027.
Who runs TALISMAN PROPERTIES (OTLEY) LIMITED?
TALISMAN PROPERTIES (OTLEY) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House