TAYLORS PROPERTIES (UK) LIMITED

TAYLORS PROPERTIES (UK) LIMITED

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

    Company NameTAYLORS PROPERTIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04299701
    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 TAYLORS PROPERTIES (UK) LIMITED?

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

    Where is TAYLORS PROPERTIES (UK) LIMITED located?

    Registered Office Address
    c/o GIBBONS
    Carleton House
    136 Gray Street
    CA14 2LU Workington
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLORS PROPERTIES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHLAND SERVICES LIMITEDOct 05, 2001Oct 05, 2001

    What are the latest accounts for TAYLORS PROPERTIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for TAYLORS PROPERTIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for TAYLORS PROPERTIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2019 to Feb 28, 2019

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Oct 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    5 pagesCS01

    Director's details changed for Sydney Jeffrey Taylor on Aug 22, 2017

    2 pagesCH01

    Director's details changed for Mrs Lisa Marie Taylor on Aug 22, 2017

    2 pagesCH01

    Change of details for Mr Sydney Taylor as a person with significant control on Aug 22, 2017

    2 pagesPSC04

    Change of details for Mrs Lisa Marie Taylor as a person with significant control on Aug 22, 2017

    2 pagesPSC04

    Change of details for Mrs Lisa Marie Taylor as a person with significant control on Oct 06, 2016

    2 pagesPSC04

    Change of details for Mr Sydney Taylor as a person with significant control on Oct 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    6 pagesCS01

    Who are the officers of TAYLORS PROPERTIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Lisa Marie
    c/o Gibbons
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    Secretary
    c/o Gibbons
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    BritishFurniture Retailer121458660001
    TAYLOR, Lisa Marie
    c/o Gibbons
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    Director
    c/o Gibbons
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    EnglandBritishCompany Director121458660002
    TAYLOR, Sydney Jeffrey
    c/o Gibbons
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    Director
    c/o Gibbons
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    EnglandBritishFurniture Retailer121458760003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of TAYLORS PROPERTIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Marie Taylor
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    England
    Oct 05, 2016
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Sydney Taylor
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    England
    Oct 05, 2016
    136 Gray Street
    CA14 2LU Workington
    Carleton House
    Cumbria
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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