TALISMAN MANAGEMENT LIMITED - MATLOCK
| Company Profile | Company Filings |
Overview
TALISMAN MANAGEMENT LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
TALISMAN MANAGEMENT LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TALISMAN MANAGEMENT LIMITED was incorporated 32 years ago on 13/01/1992 and has the registered number: 02677012. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TALISMAN MANAGEMENT LIMITED - MATLOCK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPEEDWELL MILL C/O ELM FINANCIAL SOLUTIONS,
MATLOCK
DERBYSHIRE
DE4 5FY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TALISMAN ADVISORS LIMITED (until 22/01/2021)
TALISMAN ADVISORS LIMITED (until 22/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD HENRY GROGAN | Nov 1953 | American | Director | 1992-06-05 | CURRENT |
| MRS DIANE HAMMERTON | Secretary | 2018-08-23 | CURRENT | ||
| MR DAVID ALEXANDER HOARE | Jan 1950 | British | Director | 1992-06-05 UNTIL 2015-01-01 | RESIGNED |
| MR ALASDAIR GILBERT BENZIE | Sep 1950 | British | Director | 1992-01-09 UNTIL 1992-06-05 | RESIGNED |
| RICHARD ALISTAIR BAXTER | May 1962 | British | Nominee Director | 1992-01-09 UNTIL 1992-06-05 | RESIGNED |
| MRS SARA LILIAN PENNELL | British | Secretary | 1992-06-05 UNTIL 2013-09-12 | RESIGNED | |
| RICHARD ALISTAIR BAXTER | May 1962 | British | Nominee Secretary | 1992-01-09 UNTIL 1992-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Henry Grogan | 2018-05-30 | 11/1953 | Matlock Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Talisman Management Ltd | 2016-06-29 - 2018-05-30 | Chesterfield Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TALISMAN MANAGEMENT LIMITED | 2023-09-06 | 31-12-2022 | £2 equity |
| Dormant Company Accounts - TALISMAN MANAGEMENT LIMITED | 2022-08-06 | 31-12-2021 | £2 equity |
| Dormant Company Accounts - TALISMAN MANAGEMENT LIMITED | 2021-09-17 | 31-12-2020 | £2 equity |
| Dormant Company Accounts - TALISMAN ADVISORS LIMITED | 2020-10-03 | 31-12-2019 | £2 equity |
| Dormant Company Accounts - TALISMAN ADVISORS LIMITED | 2019-08-16 | 31-12-2018 | £2 equity |
| Talisman Advisors Limited Filleted accounts for Companies House (small and micro) | 2018-09-04 | 31-12-2017 |