TAYLOR WALTON SECRETARIAL LIMITED
Overview
| Company Name | TAYLOR WALTON SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01689560 |
| 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 TAYLOR WALTON SECRETARIAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAYLOR WALTON SECRETARIAL LIMITED located?
| Registered Office Address | 28-44 Alma Street LU1 2PL Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR WALTON SECRETARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR WALKER NOMINEES LIMITED | Dec 30, 1982 | Dec 30, 1982 |
What are the latest accounts for TAYLOR WALTON SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAYLOR WALTON SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR WALTON SECRETARIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael George Pettit as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Taylor Walton Llp as a secretary on Oct 19, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Charles Hughes as a director on Sep 05, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jeremy Neil Brockis as a director on Sep 05, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of TAYLOR WALTON SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKIS, Jeremy Neil | Director | Alma Street LU1 2PL Luton 28-44 Bedfordshire | England | British | 142191560001 | |||||||||
| HUGHES, Simon Charles | Director | Alma Street LU1 2PL Luton 28-44 Bedfordshire | England | British | 253564800001 | |||||||||
| THOMSON, Thomas John | Secretary | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | British | 21940550003 | ||||||||||
| TAYLOR WALTON LLP | Secretary | Alma Street LU1 2PL Luton 28-44 Bedfordshire United Kingdom |
| 41429380002 | ||||||||||
| BOTTOMLEY, Michael Brian | Director | 1 The Green Codicote SG4 8UR Hitchin Hertfordshire | United Kingdom | British | 61480670001 | |||||||||
| CARR, Paul Raymond | Director | 12 Barnsdene AL5 Harpenden Herts | British | 33048360001 | ||||||||||
| PETTIT, Michael George | Director | Alma Street LU1 2PL Luton 28-44 Bedfordshire | United Kingdom | British | 35404160002 | |||||||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | 21940550003 | |||||||||
| WILSON, David John Macleod | Director | 22a George Street AL3 4ES St Albans Hertfordshire | British | 36111500001 |
Who are the persons with significant control of TAYLOR WALTON SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taylor Walton Llp | Apr 06, 2016 | Alma Street LU1 2PL Luton 28-44 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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