TAYFEN ROAD DEVELOPMENTS LTD
Overview
| Company Name | TAYFEN ROAD DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08818385 |
| 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 TAYFEN ROAD DEVELOPMENTS LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TAYFEN ROAD DEVELOPMENTS LTD located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYFEN ROAD DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAYFEN ROAD DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for TAYFEN ROAD DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 29, 2020
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Paladin Ventures (Tayfen Road) Limited as a person with significant control on May 08, 2019 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven James Perry on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Robert Stanton on Dec 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Robert Stanton on Dec 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Lord Patrick Vavasseur Fisher on Dec 06, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven James Perry on Dec 06, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 088183850003 | 5 pages | MR05 | ||||||||||
Who are the officers of TAYFEN ROAD DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Patrick Vavasseur, Lord | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | United Kingdom | British | Farmer | 12724080002 | ||||
| PERRY, Steven James | Director | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | England | British | Director | 37681100004 | ||||
| STANTON, William Robert | Director | Station Road CB1 2LA Cambridge Salisbury House Cambridgeshire United Kingdom | England | British | Surveyor | 158210550001 | ||||
| VINCE-ODOZI, Sylvester Ehi | Director | Worthing Road RH12 1TL Horsham Afon House West Sussex United Kingdom | England | British | Director | 140428770002 |
Who are the persons with significant control of TAYFEN ROAD DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pv (Tayfen Road) Limited | Apr 06, 2016 | Station Road CB1 2LA Cambridge Salisbury House United Kingdom | No | ||||||||||
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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