TAYLORS INVESTMENTS LIMITED

TAYLORS INVESTMENTS LIMITED

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

    Company NameTAYLORS INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04507949
    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 INVESTMENTS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is TAYLORS INVESTMENTS LIMITED located?

    Registered Office Address
    1 Charles Court
    Budbrooke Road
    CV34 5LZ Warwick
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TAYLORS INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAYLORS (WARWICK) LIMITEDAug 09, 2002Aug 09, 2002

    What are the latest accounts for TAYLORS INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TAYLORS INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for TAYLORS INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Nigel Richard Taylor as a person with significant control on Jan 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Amended total exemption full accounts made up to Mar 31, 2017

    11 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TAYLORS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Lynda Jane
    11 Stansfield Grove
    CV8 2SB Kenilworth
    Warwickshire
    Secretary
    11 Stansfield Grove
    CV8 2SB Kenilworth
    Warwickshire
    British73276170001
    TAYLOR, Nigel Richard
    3 Upper Farm Meadow
    Kineton Road
    CV35 0HJ Gaydon
    Director
    3 Upper Farm Meadow
    Kineton Road
    CV35 0HJ Gaydon
    EnglandBritish2596830002
    KIMBERLEY, David Michael
    8 Oak Court
    Whitley Village
    CV3 4AJ Coventry
    West Midlands
    Secretary
    8 Oak Court
    Whitley Village
    CV3 4AJ Coventry
    West Midlands
    British98108990001
    TAYLOR, Lynda Jane
    11 Stansfield Grove
    CV8 2SB Kenilworth
    Warwickshire
    Secretary
    11 Stansfield Grove
    CV8 2SB Kenilworth
    Warwickshire
    British73276170001
    TAYLOR, Nigel Richard
    11 Stansfield Grove
    CV8 2SB Kenilworth
    Warwickshire
    Secretary
    11 Stansfield Grove
    CV8 2SB Kenilworth
    Warwickshire
    British2596830001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    GRAY, Stuart James
    Oldborough Drive
    Loxley
    CV35 9HQ Warwick
    36
    Warwickshire
    Director
    Oldborough Drive
    Loxley
    CV35 9HQ Warwick
    36
    Warwickshire
    EnglandBritish57272370004
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TAYLORS INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Richard Taylor
    Upper Farm Meadow, Kineton Road
    Gaydon
    CV35 0HJ Warwick
    3
    England
    Jul 01, 2016
    Upper Farm Meadow, Kineton Road
    Gaydon
    CV35 0HJ Warwick
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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