TAYBRIDGE ASSOCIATES TRUSTEES LIMITED

TAYBRIDGE ASSOCIATES TRUSTEES LIMITED

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

    Company NameTAYBRIDGE ASSOCIATES TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14912194
    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 TAYBRIDGE ASSOCIATES TRUSTEES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TAYBRIDGE ASSOCIATES TRUSTEES LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYBRIDGE ASSOCIATES TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TAYBRIDGE ASSOCIATES TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for TAYBRIDGE ASSOCIATES TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Change of details for Mr Stephen John Kelly as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Change of details for Mrs Stephanie Docherty as a person with significant control on Mar 01, 2025

    2 pagesPSC04

    Appointment of Ms Lorna Jane Hickson as a director on Mar 01, 2025

    2 pagesAP01

    Notification of Lorna Jane Hickson as a person with significant control on Mar 01, 2025

    2 pagesPSC01

    Cessation of Bronia Kellingley as a person with significant control on Jan 17, 2025

    1 pagesPSC07

    Termination of appointment of Bronia Kellingley as a director on Jan 17, 2025

    1 pagesTM01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification /share purchase agreement 15/06/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mrs Bronia Kellingley as a director on Jun 28, 2023

    2 pagesAP01

    Notification of Bronia Kellingley as a person with significant control on Jun 28, 2023

    2 pagesPSC01

    Cessation of Taybridge Associates Limited as a person with significant control on Jun 15, 2023

    1 pagesPSC07

    Notification of Stephen John Kelly as a person with significant control on Jun 15, 2023

    2 pagesPSC01

    Notification of Stephanie Docherty as a person with significant control on Jun 15, 2023

    2 pagesPSC01

    Appointment of Mr Stephen John Kelly as a director on Jun 15, 2023

    2 pagesAP01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2023

    Statement of capital on Jun 02, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TAYBRIDGE ASSOCIATES TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCHERTY, Stephanie
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    EnglandBritish115941950002
    HICKSON, Lorna Jane
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United KingdomBritish175570700001
    KELLY, Stephen John
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    Director
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    EnglandBritish84938290001
    KELLINGLEY, Bronia
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    Director
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    EnglandBritish310724110001

    Who are the persons with significant control of TAYBRIDGE ASSOCIATES TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorna Jane Hickson
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Mar 01, 2025
    St John Street
    EC1M 4JN London
    82
    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 voting rights in the company.
    Mrs Bronia Kellingley
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    Jun 28, 2023
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    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 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.
    Mrs Stephanie Docherty
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    Jun 15, 2023
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    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 voting rights in the company.
    Mr Stephen John Kelly
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    Jun 15, 2023
    St. John Street
    EC1M 4JN London
    82 St John Street
    England
    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 voting rights in the company.
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    Jun 02, 2023
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05938638
    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