H.TAYLOR & SON(BROCKLEY)LIMITED
Overview
| Company Name | H.TAYLOR & SON(BROCKLEY)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00592700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.TAYLOR & SON(BROCKLEY)LIMITED?
- Building of pleasure and sporting boats (30120) / Manufacturing
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is H.TAYLOR & SON(BROCKLEY)LIMITED located?
| Registered Office Address | 19 Premier Way Abbey Park SO51 9DQ Romsey Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.TAYLOR & SON(BROCKLEY)LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for H.TAYLOR & SON(BROCKLEY)LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for H.TAYLOR & SON(BROCKLEY)LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Mark Partridge as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew John Taphouse as a director on Nov 06, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Hugh Kennedy as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 35 pages | AA | ||||||||||||||||||
Appointment of Mr Andrew John Taphouse as a director on Mar 09, 2023 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2022
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||||||||||
Appointment of Michiel Adrianus Johannes Geerling as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Richard Hugh Kennedy as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard William Frost as a director on May 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Oct 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||||||||||
Who are the officers of H.TAYLOR & SON(BROCKLEY)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Richard William | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire United Kingdom | United Kingdom | British | 296201660001 | |||||
| GEERLING, Michiel Adrianus Johannes | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire United Kingdom | United Kingdom | Dutch | 296201790001 | |||||
| NEWTON-SOUTHON, Alex | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire | England | British | 139523260001 | |||||
| WADHAMS, Martin | Secretary | 1 Lepe Farm Cottages Lepe Road SO45 1AJ Exbury Southampton | British | 18819100005 | ||||||
| HOOKER, Richard James | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire | England | British | 139634980003 | |||||
| KENNEDY, Richard Hugh | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire United Kingdom | United Kingdom | British | 296201760001 | |||||
| MERRETT, Colin Geoffrey | Director | 10 Henchley Dene GU4 7BH Guildford Surrey | British | 47857030001 | ||||||
| PARTRIDGE, Jonathan Mark | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire | England | British | 127410700002 | |||||
| PEARCE, Adrian | Director | 1 Cockshot Road RH2 7HD Reigate Surrey | British | 20491910001 | ||||||
| PETERS, Nicholas Gordon Mansfield | Director | 23 Spinnaker Grange PO11 0SJ Hayling Island Hampshire | England | British | 183403000001 | |||||
| RUDLING, Paul James | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire | United Kingdom | British | 8942050009 | |||||
| SMITH, Adrian Holmes | Director | St. Ives Park BH24 2JX Ringwood 57 Hampshire United Kingdom | United Kingdom | British | 51302090001 | |||||
| TAPHOUSE, Andrew John | Director | Thornhill Park Road SO18 5TS Southampton 98 Hampshire United Kingdom | United Kingdom | British | 278292820001 | |||||
| TAYLOR, Howard Sidney | Director | 8 Priory Crescent BN7 1HP Lewes East Sussex | England | British | 18819090002 | |||||
| WADHAMS, Martin | Director | Premier Way Abbey Park SO51 9DQ Romsey 19 Hampshire | England | British | 18819100005 |
Who are the persons with significant control of H.TAYLOR & SON(BROCKLEY)LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul James Rudling | Apr 06, 2016 | Abbey Park SO51 9DQ Romsey 19 Premier Way Hampshire England | Yes |
Nationality: British Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Martin Wadhams | Apr 06, 2016 | Abbey Park SO51 9DQ Romsey 19 Premier Way Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for H.TAYLOR & SON(BROCKLEY)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0