TAYLOR LANE TIMBER FRAME LIMITED
Overview
| Company Name | TAYLOR LANE TIMBER FRAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03657606 |
| 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 LANE TIMBER FRAME LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TAYLOR LANE TIMBER FRAME LIMITED located?
| Registered Office Address | Cala House 54 The Causeway TW18 3AX Staines-Upon-Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLOR LANE TIMBER FRAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAYLOR LANE TIMBER FRAME LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for TAYLOR LANE TIMBER FRAME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Brian Johnson as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Appointment of Ledge Services Limited as a secretary on Nov 21, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Blane Pannell as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Wayne Richard Ricketts as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Taylor as a secretary on Aug 02, 2023 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Robin Peter Dodyk as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 036576060003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 036576060004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Chapel Road Rotherwas Industrial Estate, Hereford HR2 6LD to Cala House 54 the Causeway Staines-upon-Thames Surrey TW18 3AX on May 10, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Brian Johnson as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Finch as a director on May 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Taylor as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Notification of Cala Management Limited as a person with significant control on May 03, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Colin Taylor as a person with significant control on May 03, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of The Estate of Barrie Lane as a person with significant control on Oct 21, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of TAYLOR LANE TIMBER FRAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGE SERVICES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House Scotland |
| 187436120001 | ||||||||||
| DODYK, Robin Peter | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Head Of Modern Methods Of Construction | 286708620001 | ||||||||
| FINCH, Andrew | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Group Commercial Director | 228842870001 | ||||||||
| GRIFFITHS, Steven John | Director | Rotherwas Industrial Estate, HR2 6LD Hereford Chapel Road United Kingdom | United Kingdom | British | Director | 277795570001 | ||||||||
| HALE, Liam | Director | Rotherwas Industrial Estate HR2 6LD Hereford Chapel Road United Kingdom | United Kingdom | British | Director | 283529720001 | ||||||||
| HARRIS, Paul Samuel | Director | Rotherwas Industrial Estate, HR2 6LD Hereford Chapel Road United Kingdom | United Kingdom | British | Director | 277795620001 | ||||||||
| LANE, Jonathan Barrie | Director | Rotherwas Industrial Estate, HR2 6LD Hereford Chapel Road United Kingdom | United Kingdom | British | Director | 277795670002 | ||||||||
| PANNELL, Blane | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | England | British | Sales & Marketing Director | 279525540001 | ||||||||
| TAYLOR, Colin | Secretary | Rotherwas Industrial Estate HR2 6LD Hereford Chapel Road United Kingdom | British | Company Director | 61777270001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| JOHNSON, Brian | Director | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | Scotland | British | Director | 308876610001 | ||||||||
| LANE, Barrie | Director | Rose Cottage 304 Kings Acre Road HR4 0SD Hereford Herefordshire | United Kingdom | British | Company Director | 61777220005 | ||||||||
| RICKETTS, Wayne Richard | Director | Rotherwas Industrial Estate, HR2 6LD Hereford Chapel Road United Kingdom | United Kingdom | British | Director | 277795660001 | ||||||||
| TAYLOR, Colin | Director | Rotherwas Industrial Estate HR2 6LD Hereford Chapel Road United Kingdom | United Kingdom | British | Company Director | 61777270001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TAYLOR LANE TIMBER FRAME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cala Management Limited | May 03, 2023 | 5 Mid New Cultins EH11 4DU Edinburgh Adam House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Taylor | Apr 06, 2016 | Greyfriars Avenue HR4 0BE Hereford 6 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Estate Of Barrie Lane | Apr 06, 2016 | 1st Floor, Broadway House 32-35 Broad Street HR4 9AR Hereford C/O Ta Matthews Solicitors United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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