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Companies House/Farnham/Company profile

TALLYBROOK LIMITED

Active
07471500·incorporated 2010-12-16

TALLYBROOK LIMITED is an active UK private limited company, incorporated on 16 December 2010 at Companies House (number 07471500; OpenRegistry canonical ID GB-07471500-tallybrook-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,700 active companies registered in Farnham, Surrey (postcode GU9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-16
Registered Address
7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, GU9 8HT, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Persons with significant control

TALLYBROOK LIMITED has 1 person with significant control on file:

  • Mr Oliver Matthews born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Tatiana Arrieta Melgarejo born 1985 resident in England, Colombian national. Notified 2016-04-06. Ceased 2024-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TALLYBROOK LIMITED has previously traded as:

  • TALLYBROOK HOLDINGS LIMITED (until 2021-07-09)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Farnham: