TAYLOR WILLIAMS LIMITED

Overview

Company Name	TAYLOR WILLIAMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02203343
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1987

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 WILLIAMS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TAYLOR WILLIAMS LIMITED located?

Registered Office Address	7th Floor 21 Lombard Street EC3V 9AH London England
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR WILLIAMS LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR WILLIAMS PROPERTIES LIMITED	Apr 02, 2001	Apr 02, 2001
TAYLOR WILLIAMS INVESTMENTS LIMITED	Feb 23, 1988	Feb 23, 1988
ANKLESTONE LIMITED	Dec 08, 1987	Dec 08, 1987

What are the latest accounts for TAYLOR WILLIAMS 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 TAYLOR WILLIAMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for TAYLOR WILLIAMS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Jan 27, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Dec 13, 2024	Confirmation statement made on Dec 13, 2024 with updates	5 pages	CS01

Jul 25, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 24, 2024	Notification of Taylor Williams Holdings Limited as a person with significant control on Jun 19, 2024	2 pages	PSC02

Jul 24, 2024	Cessation of Matthew Paul Williams as a person with significant control on Jul 19, 2024	1 pages	PSC07

Jul 24, 2024	Cessation of Mark John Williams as a person with significant control on Jul 19, 2024	1 pages	PSC07

Jul 03, 2024	Confirmation statement made on Jun 25, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Satisfaction of charge 022033430009 in full	1 pages	MR04

Mar 22, 2024	Registration of charge 022033430010, created on Mar 20, 2024	32 pages	MR01

Feb 22, 2024	Termination of appointment of Matthew Paul Williams as a director on Jan 26, 2024	1 pages	TM01

Aug 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 25, 2023 with updates	3 pages	CS01

Nov 08, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Director's details changed for Mr Mark John Williams on Apr 19, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Mr Matthew Paul Williams on Apr 19, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Mr John Taylor Williams on Apr 19, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Mr Mark John Williams on Apr 19, 2022	2 pages	CH01

Apr 27, 2022	Secretary's details changed for Mark John Williams on Apr 19, 2022	1 pages	CH03

Apr 27, 2022	Change of details for Mr Matthew Paul Williams as a person with significant control on Apr 19, 2022	2 pages	PSC04

Apr 27, 2022	Change of details for Mr Mark John Williams as a person with significant control on Apr 19, 2022	2 pages	PSC04

Apr 05, 2022	Registered office address changed from 20 Bridge Street Leighton Buzzard Bedfordshire LU7 1AL to 7th Floor 21 Lombard Street London EC3V 9AH on Apr 05, 2022	1 pages	AD01

Jan 18, 2022	Change of details for Mr Matthew Paul Williams as a person with significant control on Nov 14, 2019	2 pages	PSC04

View All Filings

Who are the officers of TAYLOR WILLIAMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Mark John 21 Lombard Street EC3V 9AH London 7th Floor England	Oct 08, 2007		Secretary	21 Lombard Street EC3V 9AH London 7th Floor England		British		125060430001
WILLIAMS, John Taylor 21 Lombard Street EC3V 9AH London 7th Floor England			Director	21 Lombard Street EC3V 9AH London 7th Floor England	United Kingdom	British	1947-2	35538260005
WILLIAMS, Mark John 21 Lombard Street EC3V 9AH London 7th Floor England	Oct 08, 2007		Director	21 Lombard Street EC3V 9AH London 7th Floor England	England	British	1977-3	125060430002
WILLIAMS, Bernadette Rosemary Thornborough Manor Thornborough MK18 2DQ Buckingham		Oct 08, 2007	Secretary	Thornborough Manor Thornborough MK18 2DQ Buckingham		British		10693440004
FERIN, Giles Robert Stuart 80 Harpenden Road AL3 6DA St Albans Hertfordshire	Mar 06, 2006	Apr 03, 2006	Director	80 Harpenden Road AL3 6DA St Albans Hertfordshire	United Kingdom	British	1951-10	142809090001
FRENCH, Stephen Edward Elm House 7 Brook Street, Edlesborough LU6 2JG Dunstable Buckinghamshire	Sep 20, 2004	Jan 09, 2006	Director	Elm House 7 Brook Street, Edlesborough LU6 2JG Dunstable Buckinghamshire		British	1966-9	38584000004
GOFFMAN, Robert David Laurels Watling Street Little Brickhill MK17 9NB Milton Keynes Buckinghamshire	Mar 06, 2006	Apr 03, 2006	Director	Laurels Watling Street Little Brickhill MK17 9NB Milton Keynes Buckinghamshire	United Kingdom	British	1960-5	141226960001
GOFFMAN, Robert David Laurels Watling Street Little Brickhill MK17 9NB Milton Keynes Buckinghamshire	Mar 03, 2000	May 08, 2000	Director	Laurels Watling Street Little Brickhill MK17 9NB Milton Keynes Buckinghamshire	United Kingdom	British	1960-5	141226960001
TAIT, Susan Barbara 9 Willow Grove Old Stratford MK19 6AY Milton Keynes Buckinghamshire	Mar 03, 2000	May 08, 2000	Director	9 Willow Grove Old Stratford MK19 6AY Milton Keynes Buckinghamshire		British		77572320001
WILLIAMS, Bernadette Rosemary Thornborough Manor Thornborough MK18 2DQ Buckingham	Mar 25, 1993	Oct 08, 2007	Director	Thornborough Manor Thornborough MK18 2DQ Buckingham	England	British	1948-12	10693440004
WILLIAMS, Mark John 52 Brookville Road SW6 7BJ London	May 09, 2004	Jan 16, 2006	Director	52 Brookville Road SW6 7BJ London	England	British	1977-3	125060430001
WILLIAMS, Mathew Paul Thornborough Manor High Street, Thornborough MK18 2DQ Buckingham Buckinghamshire	May 09, 2004	Jan 16, 2006	Director	Thornborough Manor High Street, Thornborough MK18 2DQ Buckingham Buckinghamshire		British	1980-11	67685370001
WILLIAMS, Matthew Paul 21 Lombard Street EC3V 9AH London 7th Floor England	Oct 08, 2007	Jan 26, 2024	Director	21 Lombard Street EC3V 9AH London 7th Floor England	England	British	1980-11	67685370008
MK COMPANY DIRECTORS LIMITED 198 Silbury Boulevard MK9 1EL Central Milton Keynes Buckinghamshire	Mar 25, 2004	May 01, 2004	Director	198 Silbury Boulevard MK9 1EL Central Milton Keynes Buckinghamshire				96307040001
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire	Mar 25, 2004	May 01, 2004	Director	198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire				67372210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR WILLIAMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Williams Holdings Limited

Jun 19, 2024

Lombard Street

EC3V 9AH London

7th Floor 21

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	15787555

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Matthew Paul Williams

Apr 06, 2016

21 Lombard Street

EC3V 9AH London

7th Floor

England

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Mark John Williams

Apr 06, 2016

21 Lombard Street

EC3V 9AH London

7th Floor

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0