TAYLOR MADE (UK) LIMITED

TAYLOR MADE (UK) LIMITED

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

    Company NameTAYLOR MADE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06426120
    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 TAYLOR MADE (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TAYLOR MADE (UK) LIMITED located?

    Registered Office Address
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLOR MADE (UK) 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 TAYLOR MADE (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for TAYLOR MADE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of John William Stein as a person with significant control on Feb 12, 2026

    2 pagesPSC01

    Cessation of John William Stein as a person with significant control on Feb 12, 2026

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Nov 13, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Annual return made up to Nov 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of TAYLOR MADE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEIN, John William
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    Secretary
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    174667490001
    STEIN, John William
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    Director
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    EnglandBritish126784620001
    DELIREST SECRETARIAL SERVICES LIMITED
    Malvern Road
    BH9 3BX Bournemouth
    218
    Dorset
    United Kingdom
    Secretary
    Malvern Road
    BH9 3BX Bournemouth
    218
    Dorset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3108789
    102008350002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TAYLOR MADE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Stein
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    Feb 12, 2026
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    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.
    Mr John William Stein
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    Nov 10, 2016
    36a Southbourne Grove
    Bournemouth
    BH6 3RA Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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