TAPTON ESTATES LIMITED

Overview

Company Name	TAPTON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00482023
Jurisdiction	England/Wales
Date of Creation	May 11, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAPTON ESTATES LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is TAPTON ESTATES LIMITED located?

Registered Office Address	Horseshoe Hill House Horseshoe Hill Burnham SL1 8QE Slough
Undeliverable Registered Office Address	No

What were the previous names of TAPTON ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
HMC ESTATES LIMITED	Dec 18, 1996	Dec 18, 1996
THE HENDERSON GROUP LIMITED	Jul 21, 1983	Jul 21, 1983
P.C. HENDERSON GROUP P.L.C.	May 11, 1950	May 11, 1950

What are the latest accounts for TAPTON ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAPTON ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for TAPTON ESTATES LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2025	Notification of Beverley Jane Heald as a person with significant control on Nov 04, 2025	2 pages	PSC01

Sep 19, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Director's details changed for Miss Sarah Jane Heald on Aug 31, 2024	2 pages	CH01

Sep 09, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Sep 28, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Sep 17, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 16, 2020	Appointment of Miss Sarah Jane Heald as a director on Jul 14, 2020	2 pages	AP01

Jul 16, 2020	Termination of appointment of Richard Frederick Needham as a director on Jul 14, 2020	1 pages	TM01

Oct 01, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 17, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Sep 26, 2017	Confirmation statement made on Sep 23, 2017 with no updates	3 pages	CS01

Oct 07, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 23, 2016 with updates	5 pages	CS01

Oct 03, 2015	Full accounts made up to Dec 31, 2014	13 pages	AA

View All Filings

Who are the officers of TAPTON ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HEALD, Malcolm Barclay Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom	Nov 02, 2001		Secretary	Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom		British		1605080001
HEALD, Malcolm Barclay Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom	Nov 02, 2001		Director	Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom	England	British	1955-9	1605080002
HEALD, Sarah Jane Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House	Jul 14, 2020		Director	Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House	England	British	1988-3	272038750002
CLINTON, Amanda 85 John Hibbard Avenue Woodhouse Mill S13 9UT Sheffield	Jun 11, 2001	Nov 01, 2001	Secretary	85 John Hibbard Avenue Woodhouse Mill S13 9UT Sheffield		British		76483630002
GRANTHAM, Helen Clare 53 Southdown Road Harpenden AL5 1PQ London	Sep 05, 1994	Nov 29, 1996	Secretary	53 Southdown Road Harpenden AL5 1PQ London		British		53563370001
MORTON, Julia Alison 11 Tarland House Bayhall Road TN2 4TP Tunbridge Wells Kent	Jul 14, 2000	Jun 11, 2001	Secretary	11 Tarland House Bayhall Road TN2 4TP Tunbridge Wells Kent		British		71324860002
ROUTS, David Frank 7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire	Nov 29, 1996	Jul 14, 2000	Secretary	7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		British		2686780002
STORK, Geoffrey 32 St Quentin Drive S17 4PP Sheffield South Yorkshire		Jun 01, 1994	Secretary	32 St Quentin Drive S17 4PP Sheffield South Yorkshire		British		2649620001
BROSSET, Michel, Dr Am Sportplatz 6 Monheim/Rhein D-40789 Germany	Jun 25, 2001	Nov 02, 2001	Director	Am Sportplatz 6 Monheim/Rhein D-40789 Germany		French	1956-1	75143240001
BROWN, Wilson Dyet 22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Aug 27, 1998	Jul 14, 2000	Director	22 Dollarbeg Park FK14 7LJ Dollar Clackmannanshire	Scotland	British	1947-5	123015130001
CARTER, John Douglas Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire		Nov 29, 1996	Director	Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire		British	1945-4	842970001
GORANSSON, Rolf Claes Erik An Der Altenburger Muhle Koln D-50968 Germany	Jun 25, 2001	Nov 02, 2001	Director	An Der Altenburger Muhle Koln D-50968 Germany		Swedish	1953-8	73403360001
HEALD, Malcolm Barclay Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	Jul 14, 2000	Jun 27, 2001	Director	Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire	England	British	1955-9	1605080001
JONES, Christopher Bryan 89 Townhead Road Dore S17 3GE Sheffield South Yorkshire		Nov 29, 1996	Director	89 Townhead Road Dore S17 3GE Sheffield South Yorkshire		British	1954-4	4398980001
JONES, Neville Sydney 9 Rydal Way Alsager ST7 2EH Stoke On Trent Staffordshire	Nov 29, 1996	Dec 31, 1997	Director	9 Rydal Way Alsager ST7 2EH Stoke On Trent Staffordshire		British	1939-9	17043460001
KERR, Ian George Davenport House Davenport CW12 4ST Congleton Cheshire	Nov 29, 1996	Mar 31, 1999	Director	Davenport House Davenport CW12 4ST Congleton Cheshire		British	1941-1	939710001
LEMON, David Edward Leonard 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire		Jan 31, 1994	Director	6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire		British	1948-1	2649630001
MATTHEWSON, Howard James 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire	Aug 27, 1998	Jul 14, 2000	Director	8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire	England	British	1958-1	40661130001
NEEDHAM, Richard Frederick Ladygrove Road, Two Dales DE4 2FG Matlock Holt Farm, Derbyshire	Sep 18, 2001	Jul 14, 2020	Director	Ladygrove Road, Two Dales DE4 2FG Matlock Holt Farm, Derbyshire	England	British	1943-8	17062320002
PAUL, Julian Sibree Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield		Nov 29, 1996	Director	Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield		British	1942-7	37400050002
ROUTS, David Frank 7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire	Nov 29, 1996	Jul 14, 2000	Director	7 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		British	1944-6	2686780002
THOMAS, Eifion 64 Henshall Hall Drive CW12 3TY Congleton Cheshire	Aug 27, 1998	Jul 14, 2000	Director	64 Henshall Hall Drive CW12 3TY Congleton Cheshire		British	1943-8	41974260002
WILLIAMS, Robin George Walton 17 Hestercombe Avenue SW6 5LL London	Jul 14, 2000	Jun 27, 2001	Director	17 Hestercombe Avenue SW6 5LL London		British	1957-6	39500990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAPTON ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Beverley Jane Heald Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House	Nov 04, 2025	Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Malcolm Barclay Heald Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House	Apr 06, 2016	Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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