L W TAYLOR LIMITED

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

    Company NameL W TAYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04387874
    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 L W TAYLOR LIMITED?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is L W TAYLOR LIMITED located?

    Registered Office Address
    Hilltop Farm
    Penruddock
    CA11 0RX Penrith
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L W TAYLOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for L W TAYLOR LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for L W TAYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    6 pagesAA

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    6 pagesAA

    Termination of appointment of Edna Taylor as a director on Dec 23, 2022

    1 pagesTM01

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Taylor as a person with significant control on Mar 06, 2021

    2 pagesPSC04

    Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith CA11 7HW

    1 pagesAD03

    Micro company accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Change of details for Mr Christopher Taylor as a person with significant control on Mar 06, 2020

    2 pagesPSC04

    Notification of Barbara Taylor as a person with significant control on Mar 06, 2020

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2019

    5 pagesAA

    Registration of charge 043878740001, created on Jun 18, 2019

    36 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Barbara Taylor as a director on Mar 29, 2019

    2 pagesAP01

    Confirmation statement made on Mar 06, 2019 with updates

    6 pagesCS01

    Director's details changed for Mr Christopher Taylor on Mar 06, 2019

    2 pagesCH01

    Change of details for Mr Christopher Taylor as a person with significant control on May 01, 2018

    2 pagesPSC04

    Cessation of Bryan Taylor as a person with significant control on May 01, 2018

    1 pagesPSC07

    Who are the officers of L W TAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Barbara
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Director
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    United KingdomBritish256995890001
    TAYLOR, Christopher
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Director
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    United KingdomBritish193945450001
    TAYLOR, Leonard William
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Secretary
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    BritishAgricultural Contractor80829020001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    TAYLOR, Bryan
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Director
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    EnglandBritishFarmer193947910002
    TAYLOR, Edna
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Director
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    United KingdomBritishAgricultural Contractor80823980002
    TAYLOR, Leonard William
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Director
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    United KingdomBritishAgricultural Contractor80829020001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of L W TAYLOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Barbara Taylor
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Mar 06, 2020
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Bryan Taylor
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Apr 06, 2016
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Christopher Taylor
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    Apr 06, 2016
    Penruddock
    CA11 0RX Penrith
    Hilltop Farm
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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