TAYBER PROPERTIES LIMITED

TAYBER PROPERTIES LIMITED

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

    Company NameTAYBER PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03658672
    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 TAYBER PROPERTIES LIMITED?

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

    Where is TAYBER PROPERTIES LIMITED located?

    Registered Office Address
    The Court
    The Street
    DT6 6PE Charmouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYBER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TAYBER PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for TAYBER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Who are the officers of TAYBER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOEL, Peter Richard
    The Street
    DT6 6PE Charmouth
    The Court
    Dorset
    England
    Secretary
    The Street
    DT6 6PE Charmouth
    The Court
    Dorset
    England
    Other135092450001
    HUBER, George
    13 Stoke Newington Church Street
    N16 0NX London
    Director
    13 Stoke Newington Church Street
    N16 0NX London
    EnglandBritishJeweller104546260001
    TAYLOR, Roger Gerard
    96 Shaftesbury Road
    N19 4QR London
    Director
    96 Shaftesbury Road
    N19 4QR London
    EnglandBritishJeweller61579760001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    TAYLOR, Roger Gerard
    96 Shaftesbury Road
    N19 4QR London
    Secretary
    96 Shaftesbury Road
    N19 4QR London
    BritishJeweller61579760001
    AFS SECRETARIAL SERVICES LIMITED
    Bank Chambers
    156 Main Road Biggin Hill
    TN16 3BA Westerham
    Kent
    Secretary
    Bank Chambers
    156 Main Road Biggin Hill
    TN16 3BA Westerham
    Kent
    63706460005
    MARSHALL NOEL SECRETARIAL SERVICES LTD
    2nd Floor The Elms
    The Street
    DT6 6PE Charmouth
    Dorset
    Secretary
    2nd Floor The Elms
    The Street
    DT6 6PE Charmouth
    Dorset
    84465190001
    HUBER, George Robert
    96 Shaftesbury Road
    N19 4QR London
    Director
    96 Shaftesbury Road
    N19 4QR London
    BritishJeweller61376350001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of TAYBER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Gerard Taylor
    The Street
    DT6 6PE Charmouth
    The Court
    Dorset
    Jun 01, 2016
    The Street
    DT6 6PE Charmouth
    The Court
    Dorset
    No
    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.
    Mr George Huber
    The Street
    DT6 6PE Charmouth
    The Court
    Dorset
    Jun 01, 2016
    The Street
    DT6 6PE Charmouth
    The Court
    Dorset
    No
    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.

    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