TAYLOR RICHARDSON PROPERTIES LIMITED
Overview
| Company Name | TAYLOR RICHARDSON PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04877040 |
| 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 TAYLOR RICHARDSON PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TAYLOR RICHARDSON PROPERTIES LIMITED located?
| Registered Office Address | Downs Court Downs Court 29 The Downs WA14 2QD Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYLOR RICHARDSON PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYLOR RICHARDSON PROPERTIES PLC | Aug 26, 2003 | Aug 26, 2003 |
What are the latest accounts for TAYLOR RICHARDSON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TAYLOR RICHARDSON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2026 |
| Overdue | No |
What are the latest filings for TAYLOR RICHARDSON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2025 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Notification of Marc Duschenes as a person with significant control on Aug 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Bayfield Capital Management as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court Downs Court 29 the Downs Altrincham Cheshire WA142QD on Sep 23, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||||||
Director's details changed for Mr Marc Joel Duschenes on Jun 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Jennie Duschenes on Jun 01, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Jennie Duschenes on Jun 01, 2019 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of TAYLOR RICHARDSON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSCHENES, Jennie | Secretary | 29 The Downs WA14 2QD Altrincham Downs Court Cheshire England | British | 163012330001 | ||||||
| DUSCHENES, Jennie | Director | The Downs WA14 2QD Altrincham Downs Court, 29 The Downs England | United Kingdom | British | 163012220002 | |||||
| DUSCHENES, Marc Joel | Director | The Downs WA14 2QD Altrincham Downs Court, 29 The Downs England | England | British | 74991370008 | |||||
| TAYLOR, Philip | Secretary | Coachmans Corner Bridge Hall Drive BL9 7NX Bury Lancashire | British | 72226300001 | ||||||
| RICHARDSON, Timothy David | Director | 50 Urb Paloma De Manilva Sabinillas 29692 Malaga Spain | British | 74253420001 | ||||||
| TAYLOR, Philip | Director | Coachmans Corner Bridge Hall Drive BL9 7NX Bury Lancashire | United Kingdom | British | 72226300001 |
Who are the persons with significant control of TAYLOR RICHARDSON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Marc Joel Duschenes | Aug 01, 2023 | Downs Court 29 The Downs WA14 2QD Altrincham Downs Court Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bayfield Capital Management | Apr 06, 2016 | Stamford New Road WA14 1EP Altrincham Station House England | Yes | ||||||||||
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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