TAY ROAD AMENITY LIMITED

Overview

Company Name	TAY ROAD AMENITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01956422
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1985

Summary

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

What is the purpose of TAY ROAD AMENITY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TAY ROAD AMENITY LIMITED located?

Registered Office Address	Tay Road Amenity Limited The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAY ROAD AMENITY LIMITED?

Previous Company Names
Company Name	From	Until
REAPMINSTER LIMITED	Nov 08, 1985	Nov 08, 1985

What are the latest accounts for TAY ROAD AMENITY LIMITED?

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

What is the status of the latest confirmation statement for TAY ROAD AMENITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2025
Next Confirmation Statement Due	Apr 10, 2025
Next Confirmation Statement Made Up To	Mar 27, 2024
Overdue	No

What are the latest filings for TAY ROAD AMENITY LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 18, 2024	Appointment of Mrs Carol Lucy Elwin as a secretary on Jun 07, 2024	2 pages	AP03

Jun 18, 2024	Termination of appointment of Asantewaa Brenya as a secretary on Jun 06, 2024	1 pages	TM02

Mar 28, 2024	Confirmation statement made on Mar 27, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 27, 2023 with updates	8 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 27, 2022 with updates	8 pages	CS01

Apr 01, 2022	Appointment of Ms Asantewaa Brenya as a secretary on Mar 29, 2022	2 pages	AP03

Apr 01, 2022	Termination of appointment of Tabitha Kassem as a secretary on Mar 29, 2022	1 pages	TM02

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jul 27, 2020	Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to Tay Road Amenity Limited the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on Jul 27, 2020	1 pages	AD01

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Appointment of Mr Colin James Mitchell as a director on Jan 01, 2019	2 pages	AP01

Jan 02, 2019	Termination of appointment of Barry Nethercott as a director on Dec 31, 2018	1 pages	TM01

Dec 27, 2018	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Apr 12, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Full accounts made up to Mar 31, 2017	13 pages	AA

Aug 01, 2017	Appointment of Mr Barry Nethercott as a director on Jul 25, 2017	2 pages	AP01

Aug 01, 2017	Termination of appointment of Darren Levy as a director on Jul 31, 2017	1 pages	TM01

Mar 29, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of TAY ROAD AMENITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELWIN, Carol Lucy The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom	Jun 07, 2024		Secretary	The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom					324202330001
MITCHELL, Colin James The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom	Jan 01, 2019		Director	The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom	England	British	1958-3	Director Of Financial Planning & Procurement	153720410001
BRENYA, Asantewaa The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom	Mar 29, 2022	Jun 06, 2024	Secretary	The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom					294317530001
CRAGO, Nicholas John 4 Cottesloe Close LU7 0TB Leighton Buzzard Bedfordshire	Jun 19, 2001	Oct 31, 2001	Secretary	4 Cottesloe Close LU7 0TB Leighton Buzzard Bedfordshire		British		Housing Manager	76688290001
DICKINS, Jacqueline Frances 121 Anson Road NW2 4AH London		Apr 06, 2001	Secretary	121 Anson Road NW2 4AH London		British			11404550003
ESO, Ibi, Ms. Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	Feb 01, 2016	Jun 09, 2016	Secretary	Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex					204761930001
KASSEM, Tabitha The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom	Jun 09, 2016	Mar 29, 2022	Secretary	The Hive 22 Wembley Park Boulevard HA9 0HP Wembley Tay Road Amenity Limited Middlesex United Kingdom					208925570001
MCBRIDE, Susan Lesley, Ms. Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	May 19, 2010	Aug 12, 2010	Secretary	Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex					151655150001
MCBRIDE, Susan Lesley, Ms. Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	May 19, 2010	Aug 12, 2010	Secretary	Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex					151654630001
PHILPOTT, Olga Carol Kings Road Broom SG18 9NL Biggleswade 17 Bedfordshire	Oct 31, 2001	May 12, 2010	Secretary	Kings Road Broom SG18 9NL Biggleswade 17 Bedfordshire		British		Group Company Secretary	73186980002
REGER, Richard Michael Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	Aug 16, 2010	Jan 29, 2016	Secretary	Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex					156332880001
ALLOTEY ANNAN, Caroline 29 Southerton Road Hammersmith W6 0PJ London	Aug 13, 2002	Jan 29, 2004	Director	29 Southerton Road Hammersmith W6 0PJ London		British	1962-1	Dir Of Housing & Community Ser	84047490001
BEAUCHAMP, Malcolm 43 Royal Crescent HA4 0PL Ruislip Middlesex	Jul 15, 1997	Sep 07, 1999	Director	43 Royal Crescent HA4 0PL Ruislip Middlesex		British	1950-7	Housing Officer	53939200001
CAMPBELL, Susanna 4a Whittington Avenue Hayes UB4 0AB Middlesex	Oct 15, 2001	Aug 13, 2002	Director	4a Whittington Avenue Hayes UB4 0AB Middlesex	United Kingdom	British	1969-3	Leasehold Mgr	79048440001
CRAGO, Nicholas John 4 Cottesloe Close LU7 0TB Leighton Buzzard Bedfordshire	Sep 07, 1999	Oct 31, 2001	Director	4 Cottesloe Close LU7 0TB Leighton Buzzard Bedfordshire		British	1959-6	Acting Housing Manager	76688290001
DICKINS, Jacqueline Frances 121 Anson Road NW2 4AH London		Apr 06, 2001	Director	121 Anson Road NW2 4AH London		British	1958-2	Housing Manager	11404550003
HOLDEN, Timothy Richard Goldhurst Terrace NW6 3EP London 263	Mar 11, 2009	Nov 19, 2010	Director	Goldhurst Terrace NW6 3EP London 263	United Kingdom	British	1963-1	Development Director	131530580001
KLEANTHOUS, Trudi Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	Jul 30, 2015	Oct 30, 2015	Director	Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	England	British	1960-1	Corporate Business Director	199866140002
LEVY, Darren Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	Jul 30, 2015	Jul 31, 2017	Director	Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	England	British	1967-11	Interim Director Of Operations	140774620001
NESTOR, Diane Jane 37 Elmbank Way W7 3DE London	Jan 29, 2004	Sep 25, 2007	Director	37 Elmbank Way W7 3DE London		British	1959-7	Director Of Housing	118693160001
NETHERCOTT, Barry Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	Jul 25, 2017	Dec 31, 2018	Director	Olympic Office Centre 8 Fulton Road HA9 0NU Wembley Middlesex	England	British	1954-2	Executive Director Of Finance & Governance	61924690001
PARKES, Anthony Geoffrey 28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire	Sep 13, 2004	Nov 30, 2007	Director	28 Spring Gardens South Ascot SL5 9DQ Ascot Berkshire	England	British	1949-2	Financial Director	2191260001
PARRETTE, Ashley Richard 87 Waddon Park Avenue Croydon CR0 4LX London	Jan 29, 2004	Aug 31, 2004	Director	87 Waddon Park Avenue Croydon CR0 4LX London	England	British	1966-10	Leasehold Services Manager	198265170001
PENRHYN-LOWE, Alan Allyn Close TW1 2JZ Staines 5 Middlesex	May 07, 2009	Aug 31, 2015	Director	Allyn Close TW1 2JZ Staines 5 Middlesex	England	British	1963-11	Director Of Financial Services	140882300001
PHILPOTT, Olga Flat B 1 Kinver Road SE26 4NT London	Jun 19, 2001	Jan 29, 2004	Director	Flat B 1 Kinver Road SE26 4NT London		British	1946-5	Co Secretary	73186980001
WOOD, Nicholas Anthony Charles 142 Castelnau SW13 9ET London		Jun 26, 1997	Director	142 Castelnau SW13 9ET London	United Kingdom	British/Usa	1952-5	Housing Director	66819230001
WOODCOCK, Steven John 2 Alderwick Grove Kings Hill ME19 4GB West Malling Kent	Sep 25, 2007	Jul 30, 2010	Director	2 Alderwick Grove Kings Hill ME19 4GB West Malling Kent	United Kingdom	British	1971-10	Socail Housing	106735710002
WOOSEY, Mark Rose Cottage 2 Baldock Lane Willian SG6 2AY Letchworth Garden City Hertfordshire	Mar 11, 2009	Jun 03, 2013	Director	Rose Cottage 2 Baldock Lane Willian SG6 2AY Letchworth Garden City Hertfordshire	United Kingdom	British	1959-3	Information Services Direct	118760140001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TAY ROAD AMENITY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 29, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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