TAYLORS ESTATE AGENTS LTD
Overview
| Company Name | TAYLORS ESTATE AGENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02596967 |
| 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 TAYLORS ESTATE AGENTS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAYLORS ESTATE AGENTS LTD located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLORS ESTATE AGENTS LTD?
| Company Name | From | Until |
|---|---|---|
| TAYLORS ESTATE AGENTS AND FINANCIAL SERVICES LTD | Jun 04, 1991 | Jun 04, 1991 |
| RAKEPOINT LIMITED | Apr 02, 1991 | Apr 02, 1991 |
What are the latest accounts for TAYLORS ESTATE AGENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TAYLORS ESTATE AGENTS LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for TAYLORS ESTATE AGENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Richard John Twigg as a director on Jul 06, 2026 | 1 pages | TM01 | ||
Appointment of Richard Matthew Pitman as a director on Jul 06, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Twigg on Jan 06, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Change of details for Countrywide Estate Agents Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Change of details for Countrywide Estate Agents as a person with significant control on Jun 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Appointment of Richard Twigg as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gareth Rhys Williams as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Rhys Williams on Mar 18, 2019 | 2 pages | CH01 | ||
Who are the officers of TAYLORS ESTATE AGENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| PITMAN, Richard Matthew | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 350715820001 | |||||||||
| ANNISS, Stephen James | Secretary | 35 Lomond Drive LU7 2XH Leighton Buzzard Bedfordshire | British | 84520720001 | ||||||||||
| BENNETT, Andrew James | Secretary | 3 Edgell Cottages Holwell Lane AL9 5RF Essendon Hertfordshire | British | 57354640001 | ||||||||||
| COZZOLINO, Andrew Thomas | Secretary | 11 Abington Park Crescent NN3 3AD Northampton | British | 7675930002 | ||||||||||
| LAW, Shirley Gaik Heah | Secretary | 100 New London Road CM2 0RG Chelmsford County House, Ground Floor Essex United Kingdom | 152841190001 | |||||||||||
| LAW, Shirley Gaik Heah | Secretary | 1 Warwick Gardens IG1 4LE Ilford Essex | British | 3393430001 | ||||||||||
| REYNOLDS, Jennifer | Secretary | 5 Shawbury Village Shawbury Lane Shustoke B46 2RU Coleshill Warwickshire | British | 84078690001 | ||||||||||
| STUART, Mark Gordon | Secretary | Birds Hill Heath And Reach LU7 0AQ Leighton Buzzard 14 Bedfordshire | British | 134050970001 | ||||||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||||||
| ALLARDYCE, Michael | Director | 2 Thirlmere SG1 6AH Stevenage Hertfordshire | United Kingdom | British | 105531760001 | |||||||||
| ANNELLS, Steven Patrick | Director | 27 Brora Close MK2 3HD Bletchley Buckinghamshire | British | 12660980003 | ||||||||||
| ANNISS, Stephen James | Director | 35 Lomond Drive LU7 2XH Leighton Buzzard Bedfordshire | British | 84520720001 | ||||||||||
| BANKS, Richard Charles | Director | The Coach House 11 Wavendon House Drive, Wavendon MK17 8AJ Milton Keynes Buckinghamshire | United Kingdom | British | 67867500001 | |||||||||
| BARTOLI, Angelo | Director | 53 Drakes Way Portishead BS20 6LD Somerset | British | 72570850001 | ||||||||||
| BENNETT, Andrew James | Director | 3 Edgell Cottages Holwell Lane AL9 5RF Essendon Hertfordshire | England | British | 57354640001 | |||||||||
| BUTLER, Robert John | Director | Eaton Grey House Slapton NN12 8PE Towcester Northamptonshire | British | 27314920001 | ||||||||||
| COZZOLINO, Andrew Thomas | Director | 11 Abington Park Crescent NN3 3AD Northampton | England | British | 7675930002 | |||||||||
| DOWLING, James Stephen | Director | 15 Nursery Close Potton SG19 2QE Sandy Bedfordshire | United Kingdom | British | 112534530001 | |||||||||
| FINCH, Colin John | Director | 48 Crow Green Road CM15 9RA Brentwood Essex | United Kingdom | British | 1489450001 | |||||||||
| FITZJOHN, Gerald Roy | Director | The Old Vicarage Churchway Whittlebury M12 8XS Towcester Northants | England | British | 159145420001 | |||||||||
| FROST, Brian | Director | 18 Chepstow Park Downend BS16 6SQ Bristol Avon | British | 31756200001 | ||||||||||
| GIGGS, Matthew Kevin | Director | Green Gables PE19 7SL Eaton Ford 5 Cambs | United Kingdom | British | 167710730001 | |||||||||
| HALL, Neil Douglas | Director | 1 Highfield Farm Cottage Eynesbury Hardwicke, St. Neots PE19 4XW Huntingdon Cambridgeshire | British | 64403780001 | ||||||||||
| HARRIS, Albert Thomas | Director | Redgarth 46 Hartford Road PE29 3RP Huntingdon Cambridgeshire | England | British | 36415860002 | |||||||||
| HARRIS, John Phillip | Director | 23 Avenue Road Winslow MK18 3DH Buckingham Buckinghamshire | Great Britain | English | 22862340002 | |||||||||
| HILL, Harry Douglas | Director | Moat Hall Fordham CO6 3LU Colchester Essex | England | British | 2505480001 | |||||||||
| HILL, Simon George Cooper | Director | 15 Gayhurst House Gayhurst MK16 8LG Newport Pagnell Buckinghamshire | British | 8114610001 | ||||||||||
| KINGSTON, Ian William | Director | Grafton Court Foscote NN12 8PB Towcester Northamptonshire | British | 57133140001 | ||||||||||
| LENBERGS, Erik | Director | Whitwell SG4 8BE 32 Hertfordshire | United Kingdom | British | 247521120001 | |||||||||
| LENBERGS, Erik | Director | Beckbury Close LU2 8UB Luton 16 Bedfordshire | England | British | 151326280001 | |||||||||
| MATTHEWS, Kenneth Peter | Director | Orchard Cottage 458 Simpson Village Simpson MK6 3AD Milton Keynes | British | 33391730001 | ||||||||||
| MORRIS, Stephen John | Director | Willowdene Main Road Dunton MK18 3LW Winslow Bucks | England | British | 12660990001 | |||||||||
| NOWER, Michael Charles | Nominee Director | 12 Pebmarsh Road Colne Engaine CO6 2HD Colchester | British | 900011170001 | ||||||||||
| REES, Mark Edward | Director | 3 Timber Lane Woburn MK17 9PL Milton Keynes | British | 10137200002 |
Who are the persons with significant control of TAYLORS ESTATE AGENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countrywide Estate Agents Limited | Apr 06, 2016 | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TAYLORS ESTATE AGENTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Oct 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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