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DUDLEY TAYLOR LIMITED

DUDLEY TAYLOR LIMITED

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

    • Overview

    Company NameDUDLEY TAYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04787080
    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 DUDLEY TAYLOR LIMITED?

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

    Where is DUDLEY TAYLOR LIMITED located?

    Registered Office Address
    Leafield Estate
    Stratford Road
    CV34 6RA Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DUDLEY TAYLOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANBRAND LIMITEDJun 04, 2003Jun 04, 2003

    What are the latest accounts for DUDLEY TAYLOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for DUDLEY TAYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		3 pagesCS01

    Secretary's details changed for Mr Christopher John Taylor on Sep 07, 2022

    		1 pagesCH03

    Registered office address changed from Taylor Group House, Wedgnock Lane, Warwick Warwickshire CV34 5YA to Leafield Estate Stratford Road Warwick Warwickshire CV34 6RA on Sep 07, 2022

    		1 pagesAD01

    Director's details changed for Mr Christopher John Taylor on Sep 07, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Svetlana Taylor as a director on Jun 08, 2022

    		2 pagesAP01

    Full accounts made up to Mar 31, 2021

    		20 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2021 with updates

    		7 pagesCS01

    Full accounts made up to Sep 30, 2020

    		19 pagesAA

    Termination of appointment of Daphne Taylor as a secretary on Jun 28, 2021

    		1 pagesTM02

    Termination of appointment of Michael James Taylor as a director on Jun 28, 2021

    		1 pagesTM01

    Appointment of Mr Christopher John Taylor as a director on Jun 28, 2021

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Cessation of Dt H1 Limited as a person with significant control on Jul 20, 2020

    		3 pagesPSC07

    Cessation of Dt Sub 3 Limited as a person with significant control on Jul 20, 2020

    		3 pagesPSC07

    Notification of Dt Newco 2 Limited as a person with significant control on Jul 20, 2020

    		4 pagesPSC02

    Notification of Dt H1 Limited as a person with significant control on Jul 20, 2020

    		4 pagesPSC02

    Notification of Dt Sub 3 Limited as a person with significant control on Jul 20, 2020

    		4 pagesPSC02
    View All Filings

    Who are the officers of DUDLEY TAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Christopher John
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    England
    		Secretary
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    England
    		225016670001
    TAYLOR, Svetlana
    Armscote
    CV37 8DQ Stratford Upon Avon
    Armscote House
    Warwickshire
    United Kingdom
    		Secretary
    Armscote
    CV37 8DQ Stratford Upon Avon
    Armscote House
    Warwickshire
    United Kingdom
    		247085070001
    TAYLOR, Christopher John
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    England
    		Director
    Stratford Road
    CV34 6RA Warwick
    Leafield Estate
    Warwickshire
    England
    		EnglandBritishPharmacist216582310001
    TAYLOR, Svetlana
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Director
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		United KingdomBritishDirector216806210001
    TAYLOR, Daphne
    Acton Pigott
    Acton Burnell
    SY5 7PH Shrewsbury
    The Old Parsonage
    Shropshire
    United Kingdom
    		Secretary
    Acton Pigott
    Acton Burnell
    SY5 7PH Shrewsbury
    The Old Parsonage
    Shropshire
    United Kingdom
    		248612380001
    TAYLOR, Michael James
    The Old Parsonage
    Action Pigott Acton Burnell
    SY5 7PH Shrewsbury
    Shropshire
    		Secretary
    The Old Parsonage
    Action Pigott Acton Burnell
    SY5 7PH Shrewsbury
    Shropshire
    		BritishCompany Director101249540001
    HAMILTON HOUSE CORPORATE SERVICES LIMITED
    Hamilton House
    20-26 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		Secretary
    Hamilton House
    20-26 Hamilton Terrace
    CV32 4LY Leamington Spa
    Warwickshire
    		78309320001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    TAYLOR, Christopher John
    Woodcote Barn
    Rouncil Lane
    CV8 1NL Kenilworth
    Warwickshire
    		Director
    Woodcote Barn
    Rouncil Lane
    CV8 1NL Kenilworth
    Warwickshire
    		United KingdomBritishCompany Director2848240006
    TAYLOR, Michael James
    The Old Parsonage
    Action Pigott Acton Burnell
    SY5 7PH Shrewsbury
    Shropshire
    		Director
    The Old Parsonage
    Action Pigott Acton Burnell
    SY5 7PH Shrewsbury
    Shropshire
    		United KingdomBritishDirector101249540001
    TAYLOR, Philip Dudley
    Elm Farm Barn
    Elm Drive
    GL19 3AG Tibberton
    Gloucestershire
    		Director
    Elm Farm Barn
    Elm Drive
    GL19 3AG Tibberton
    Gloucestershire
    		United KingdomBritishCompany Director88684320001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUDLEY TAYLOR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dt Sub 3 Limited
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    		Jul 20, 2020
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12567556
    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.
    Dt H1 Limited
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    		Jul 20, 2020
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12521482
    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.
    Dt Newco 2 Limited
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    		Jul 20, 2020
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number12586290
    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.
    Dt H1 Limited
    Elliott Court
    Coventry Business Park Herald Avenue
    CV5 6UB Coventry
    1110
    England
    		May 27, 2020
    Elliott Court
    Coventry Business Park Herald Avenue
    CV5 6UB Coventry
    1110
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number12521482
    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.
    Mr Michael James Taylor
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    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 John Taylor
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Wedgnock Lane
    CV34 5YA Warwick
    Taylor Group House
    Warwickshire
    United Kingdom
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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