TAUBMAN MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TAUBMAN MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04408745 |
| 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 TAUBMAN MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TAUBMAN MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 62 Mustard Way Trowse NR14 8YG Norwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAUBMAN MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1581 LIMITED | Apr 03, 2002 | Apr 03, 2002 |
What are the latest accounts for TAUBMAN MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for TAUBMAN MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for TAUBMAN MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Michael Martin Taubman as a person with significant control on Sep 30, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Michael Martin Taubman on Sep 30, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 35 Printworks Drive Norwich NR3 1FN England to 62 Mustard Way Trowse Norwich NR14 8YG on Oct 01, 2025 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anita Dixon as a secretary on Jan 21, 2023 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Michael Martin Taubman on Jan 21, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Michael Martin Taubman as a person with significant control on Jan 21, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from 8 Recorder Road Norwich Norfolk NR1 1NR to 35 Printworks Drive Norwich NR3 1FN on Jan 22, 2023 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TAUBMAN MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAUBMAN, Michael Martin | Director | Mustard Way Trowse NR14 8YG Norwich 62 United Kingdom | England | British | 44916980008 | |||||
| DIXON, Anita | Secretary | 4 Keswick Road NR4 6UG Norwich Norfolk | British | 82522080001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| FELTHAM, Emma Rachel | Nominee Director | 62 Vane Close Thorpe St Andrew NR7 0US Norwich Norfolk | British | 900024060001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Who are the persons with significant control of TAUBMAN MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Martin Taubman | Apr 06, 2016 | Mustard Way Trowse NR14 8YG Norwich 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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