SEYMOUR TAYLOR LIMITED

SEYMOUR TAYLOR LIMITED

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

    Company NameSEYMOUR TAYLOR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06668743
    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 SEYMOUR TAYLOR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SEYMOUR TAYLOR LIMITED located?

    Registered Office Address
    First Floor North
    40 Oxford Road
    HP11 2EE High Wycombe
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEYMOUR TAYLOR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEYMOUR TAYLOR AUDIT LIMITEDMay 22, 2009May 22, 2009
    NAMECO (NO.942) LIMITEDAug 11, 2008Aug 11, 2008
    NAMECO(NO.942) LIMITEDAug 08, 2008Aug 08, 2008

    What are the latest accounts for SEYMOUR TAYLOR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 08, 2027
    Next Confirmation Statement DueAug 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2026
    OverdueNo

    What are the latest filings for SEYMOUR TAYLOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 08, 2026 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 31, 2025 to Mar 31, 2026

    1 pagesAA01

    Change of details for St Hampden Limited as a person with significant control on Dec 02, 2025

    2 pagesPSC05

    Termination of appointment of Hampden Legal Plc as a secretary on Nov 25, 2025

    1 pagesTM02

    Satisfaction of charge 066687430001 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Edmond John Andrew Harrington as a director on Dec 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    3 pagesCS01

    Change of details for Joanne Kingsnorth as a person with significant control on Dec 06, 2023

    2 pagesPSC04

    Director's details changed for Joanne Kingsnorth on Dec 06, 2023

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Jayne Horton on Dec 06, 2023

    2 pagesCH01

    Change of details for Mrs Elizabeth Jayne Horton as a person with significant control on Dec 06, 2023

    2 pagesPSC04

    Director's details changed for Mr Edmond John Andrew Harrington on Dec 06, 2023

    2 pagesCH01

    Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Bucks HP11 2EE on Dec 06, 2023

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Edmond John Andrew Harrington as a director on Apr 01, 2023

    2 pagesAP01

    Termination of appointment of Edmond John Andrew Harrington as a director on Mar 31, 2023

    1 pagesTM01

    Termination of appointment of Rachel Margaret Pugh as a director on Dec 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    3 pagesCS01

    Registration of charge 066687430001, created on Sep 22, 2021

    4 pagesMR01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Who are the officers of SEYMOUR TAYLOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORTON, Elizabeth Jayne
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    Director
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    EnglandBritish126884950002
    KINGSNORTH, Joanne
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    Director
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    United KingdomBritish268596700001
    HAMPDEN LEGAL PLC
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    Secretary
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    132465690001
    BAKER, Clifford John
    12 Barnhill Road
    SL7 3EZ Marlow
    Stones
    Buckinghamshire
    Director
    12 Barnhill Road
    SL7 3EZ Marlow
    Stones
    Buckinghamshire
    British139692460001
    EVANS, Jeremy Richard Holt
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    Director
    The Mill House
    CO6 4PT Leavenheath
    Suffolk
    EnglandBritish161542790001
    FRANCIS, Gary John
    Hughenden View
    Shrubbery Close
    HP13 6FU High Wycombe
    2
    Buckinghamshire
    United Kingdom
    Director
    Hughenden View
    Shrubbery Close
    HP13 6FU High Wycombe
    2
    Buckinghamshire
    United Kingdom
    British139754480001
    HARRINGTON, Edmond John Andrew
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    Director
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    United KingdomBritish59678980002
    HARRINGTON, Edmond John Andrew
    London Road
    HP11 1BS High Wycombe
    57
    Buckinghamshire
    United Kingdom
    Director
    London Road
    HP11 1BS High Wycombe
    57
    Buckinghamshire
    United Kingdom
    United KingdomBritish59678980002
    HARRIS, Stephen James
    482 West Wycombe Road
    HP12 4AH High Wycombe
    Buckinghamshire
    Director
    482 West Wycombe Road
    HP12 4AH High Wycombe
    Buckinghamshire
    EnglandBritish68839730002
    JOHNSTON, Francis William
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Director
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    EnglandBritish10965250001
    MARSHALL, Michael John
    18 Hailey Croft
    OX39 4TS Chinnor
    Oxfordshire
    Director
    18 Hailey Croft
    OX39 4TS Chinnor
    Oxfordshire
    EnglandBritish80760980001
    PUGH, Rachel Margaret
    London Road
    HP11 1BS High Wycombe
    57
    Buckinghamshire
    United Kingdom
    Director
    London Road
    HP11 1BS High Wycombe
    57
    Buckinghamshire
    United Kingdom
    EnglandBritish251185530001
    TURNER, Simon Justin
    London Road
    HP11 1BS High Wycombe
    57
    Buckinghamshire
    United Kingdom
    Director
    London Road
    HP11 1BS High Wycombe
    57
    Buckinghamshire
    United Kingdom
    EnglandBritish139750340001
    NOMINA PLC
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    Director
    85 Gracechurch Street
    EC3V 0AA London
    United Kingdom
    81968410003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Joanne Kingsnorth
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    Jun 25, 2020
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    No
    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.
    Mrs Elizabeth Jayne Horton
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    Jun 25, 2020
    40 Oxford Road
    HP11 2EE High Wycombe
    First Floor North
    Bucks
    United Kingdom
    No
    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.
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    Mar 07, 2017
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Buckinghamshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06668740
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francis William Johnston
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    Apr 06, 2016
    Great Hampden
    HP16 9RD Great Missenden
    Hampden House
    Bucks
    England
    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.
    • 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