TAPTONHOLME

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAPTONHOLME
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01848130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAPTONHOLME?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is TAPTONHOLME located?

    Registered Office Address
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAPTONHOLME?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAPTONHOLME?

    Last Confirmation Statement Made Up ToApr 05, 2027
    Next Confirmation Statement DueApr 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2026
    OverdueNo

    What are the latest filings for TAPTONHOLME?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Edward Cowell on Apr 01, 2025

    2 pagesCH01

    Change of details for Mr Martin Edward Cowell as a person with significant control on Apr 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    19 pagesAA

    Director's details changed for Mr David Jonathan Dunn on Aug 07, 2024

    2 pagesCH01

    Change of details for Mr Martin Edward Cowell as a person with significant control on Aug 07, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Lewis John Noble as a director on Nov 15, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    17 pagesAA

    Termination of appointment of Valerie Michele Wightman as a director on May 10, 2023

    1 pagesTM01

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Director's details changed for Ms Valerie Michele Todd on Dec 20, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    14 pagesAA

    Who are the officers of TAPTONHOLME?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWSON, Ian James
    44 Abbeydale Park Rise
    Dore
    S17 3PD Sheffield
    South Yorkshire
    Secretary
    44 Abbeydale Park Rise
    Dore
    S17 3PD Sheffield
    South Yorkshire
    British74695880002
    COWELL, Martin Edward
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    Director
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    EnglandBritish70144100005
    DUFFIELD, Andrew Peter
    20 Southbourne Road
    S10 2QN Sheffield
    Director
    20 Southbourne Road
    S10 2QN Sheffield
    EnglandBritish36056050002
    DUNN, David Jonathan
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    Director
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    EnglandBritish43280180003
    HARVEY, Paul Rawsome, Doctor
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    Director
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    United KingdomBritish142439540001
    LIDDLE, Jane, Dr
    Flat 6 Southbourne Court
    Drury Lane
    S17 3GG Sheffield
    South Yorkshire
    Director
    Flat 6 Southbourne Court
    Drury Lane
    S17 3GG Sheffield
    South Yorkshire
    United KingdomBritish120018740001
    NOBLE, Lewis John
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    Director
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    EnglandBritish95649610001
    HICKMAN, Rodney
    31 Hallamgate Road
    S10 5BS Sheffield
    South Yorkshire
    Secretary
    31 Hallamgate Road
    S10 5BS Sheffield
    South Yorkshire
    British38412030002
    JONES, Thomas Glyn
    31 Park Hall Avenue
    Walton
    S42 7LR Chesterfield
    Derbyshire
    Secretary
    31 Park Hall Avenue
    Walton
    S42 7LR Chesterfield
    Derbyshire
    British13587810001
    BURKINSHAW, Judith Ross
    11 Chorley Drive
    S10 3RQ Sheffield
    South Yorkshire
    Director
    11 Chorley Drive
    S10 3RQ Sheffield
    South Yorkshire
    Australian/British1715830001
    GETTY, Charles John Moore
    Great Gilling 11 Chorley Road
    S10 3RJ Fulwood
    South Yorkshire
    Director
    Great Gilling 11 Chorley Road
    S10 3RJ Fulwood
    South Yorkshire
    British83136050001
    HATTERSLEY, Jonathan Leslie
    32 Whirlow Park Road
    S11 9NP Sheffield
    South Yorkshire
    Director
    32 Whirlow Park Road
    S11 9NP Sheffield
    South Yorkshire
    United KingdomBritish115789740001
    HAWKSWELL, Jonathan Digby
    Gordon House
    The Green
    S32 2HH Grindleford
    Derbyshire
    Director
    Gordon House
    The Green
    S32 2HH Grindleford
    Derbyshire
    United KingdomBritish108398400001
    INGRAM, Stephen
    88 Stumperlowe Hall Road
    S10 3QT Sheffield
    South Yorkshire
    Director
    88 Stumperlowe Hall Road
    S10 3QT Sheffield
    South Yorkshire
    British2338960001
    MOTT, Ashley
    5 Twentywell Road
    Bradway
    S17 4PT Sheffield
    South Yorkshire
    Director
    5 Twentywell Road
    Bradway
    S17 4PT Sheffield
    South Yorkshire
    United KingdomBritish75042050001
    PARKER, Peter Anthony
    12 Walders Avenue
    Wadsley
    S6 4AY Sheffield
    South Yorkshire
    Director
    12 Walders Avenue
    Wadsley
    S6 4AY Sheffield
    South Yorkshire
    British7563810001
    STANLEY, David
    Ranworth 1chorley Road
    Sulwood
    S10 3RJ Sheffield
    South Yorkshire
    Director
    Ranworth 1chorley Road
    Sulwood
    S10 3RJ Sheffield
    South Yorkshire
    United KingdomBritish81923170001
    WALKER, Elizabeth
    Stubbin Cottage Sandygate Lane
    S10 5SQ Sheffield
    South Yorkshire
    Director
    Stubbin Cottage Sandygate Lane
    S10 5SQ Sheffield
    South Yorkshire
    British13587820001
    WIGHTMAN, Valerie Michele
    Union Street
    Harthill
    S26 7YH Sheffield
    66
    England
    Director
    Union Street
    Harthill
    S26 7YH Sheffield
    66
    England
    EnglandBritish168683250003
    WINKWORTH-SMITH, Michael John
    Churchdale Farm
    Ashford In The Water
    DE45 1NX Bakewell
    Derbyshire
    Director
    Churchdale Farm
    Ashford In The Water
    DE45 1NX Bakewell
    Derbyshire
    United KingdomBritish13587830001
    WOMACK, Carol Anne
    71 Whirlow Lane
    S11 9QF Sheffield
    South Yorkshire
    Director
    71 Whirlow Lane
    S11 9QF Sheffield
    South Yorkshire
    British13587840001

    Who are the persons with significant control of TAPTONHOLME?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Edward Cowell
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    Apr 06, 2016
    14 Taptonville Crescent
    Broomhill
    S10 5BP Sheffield
    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 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