FRANK TAYLOR & ASSOCIATES LIMITED

FRANK TAYLOR & ASSOCIATES LIMITED

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

    Company NameFRANK TAYLOR & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04028278
    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 FRANK TAYLOR & ASSOCIATES LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRANK TAYLOR & ASSOCIATES LIMITED located?

    Registered Office Address
    1 Bradmore Building Bradmore
    Green, Brookmans Park
    AL9 7QR Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANK TAYLOR & ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRANK TAYLOR ASSOCIATES LIMITEDJul 06, 2000Jul 06, 2000

    What are the latest accounts for FRANK TAYLOR & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FRANK TAYLOR & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for FRANK TAYLOR & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    7 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    10 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2023

    • Capital: GBP 1,252
    5 pagesSH01

    Second filing of Confirmation Statement dated Jul 06, 2023

    5 pagesRP04CS01

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 1,251
    5 pagesSH01

    Confirmation statement made on Jul 06, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 22, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 22/09/2023

    Unaudited abridged accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    10 pagesAA

    Unaudited abridged accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    5 pagesCS01

    Second filing of Confirmation Statement dated Jul 06, 2020

    11 pagesRP04CS01

    Unaudited abridged accounts made up to Sep 30, 2019

    10 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2019

    • Capital: GBP 1,250
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2019

    • Capital: GBP 1,250
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2019

    • Capital: GBP 1,250
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2019

    • Capital: GBP 1,250
    4 pagesSH01

    06/07/20 Statement of Capital gbp 1250

    5 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/10/2020.

    Confirmation statement made on Jul 06, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Who are the officers of FRANK TAYLOR & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON, Andrew
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    Secretary
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    British71023630002
    ACTON, Andrew
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    Director
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    United KingdomBritish71023630002
    ACTON, Caroline
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    Director
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    EnglandBritish198245630001
    STREVENS, Christopher John
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    Director
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    EnglandBritish71023690002
    STREVENS, Gillian
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    Director
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    EnglandBritish198245620001
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    ACTON, Andrew
    74 Hurst Avenue
    E4 8DL London
    Director
    74 Hurst Avenue
    E4 8DL London
    British71023630001
    PATEL, Dina
    1 Woodcroft Avenue
    HA7 3PT Stanmore
    Middlesex
    Director
    1 Woodcroft Avenue
    HA7 3PT Stanmore
    Middlesex
    British93018110001
    PATEL, Jaydeep Kantilal, Dr
    1 Woodcroft Avenue
    HA7 3PT Stanmore
    Middlesex
    Director
    1 Woodcroft Avenue
    HA7 3PT Stanmore
    Middlesex
    United KingdomBritish95714710001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of FRANK TAYLOR & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Acton
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    Apr 06, 2016
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher John Strevens
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    Apr 06, 2016
    Bradmore Green
    AL9 7QR Brookmans Park
    1 Bradmore Building
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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