Company NameTaylor Family Developments Ltd
DirectorMarcus Taylor
Company StatusActive
Company Number00212820
CategoryPrivate Limited Company
Incorporation Date30 March 1926(95 years, 7 months ago)
Previous NameColliver-Fisher Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Marcus Taylor
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2017(91 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPalmers Barn Station Road
Long Marston
Tring
Hertfordshire
HP23 4QS
Director NameElsie Emily Charlotte Taylor
Date of BirthApril 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(66 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address17 Dene Road
Northwood
Middlesex
HA6 2BS
Director NameMichael Raymond Taylor
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(66 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 February 1995)
RoleCompany Director
Correspondence AddressModel Farm
Cherry Lane Woodrow
Amersham
Buckinghamshire
Director NameRaymond Peel Taylor
Date of BirthJuly 1906 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1992(66 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address17 Dene Road
Northwood
Middlesex
HA6 2BS
Secretary NameElsie Emily Charlotte Taylor
NationalityBritish
StatusResigned
Appointed22 October 1992(66 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 June 1998)
RoleCompany Director
Correspondence Address17 Dene Road
Northwood
Middlesex
HA6 2BS
Director NameMs Jane Susan Taylor
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(67 years, 6 months after company formation)
Appointment Duration23 years, 6 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Eastbury Road
Northwood
Middlesex
HA6 3BG
Director NameMr John Gunnell
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1998(72 years, 3 months after company formation)
Appointment Duration18 years, 9 months (resigned 31 March 2017)
RoleFcca
Country of ResidenceEngland
Correspondence AddressIa Eastbury Road
Northwood
Middlesex
HA6 3BG
Secretary NameMr John Gunnell
NationalityBritish
StatusResigned
Appointed15 June 1998(72 years, 3 months after company formation)
Appointment Duration18 years, 9 months (resigned 31 March 2017)
RoleFcca
Country of ResidenceEngland
Correspondence AddressIa Eastbury Road
Northwood
Middlesex
HA6 3BG

Contact

Telephone01923 820753
Telephone regionWatford

Location

Registered AddressIa
Eastbury Road
Northwood
Middlesex
HA6 3BG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood
Built Up AreaGreater London

Shareholders

12.5k at £1A.j.a. Taylor & Company LTD
71.42%
Ordinary
5k at £1A.j.a. Taylor & Company LTD
28.57%
Cumulative Preference
1 at £1Jane Susan Taylor
0.01%
Ordinary

Financials

Year2014
Net Worth£155,396
Cash£139

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return18 October 2020 (1 year ago)
Next Return Due1 November 2021 (5 days from now)

Charges

25 May 2001Delivered on: 6 June 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 1 eastbury road & 65A 65B 65C 65D and 65E green lane northwood t/n's MX472288 NGL229221. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
26 April 2001Delivered on: 1 May 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H missing link house 3 eastbury road northwood middlesex HA6 3AB. T/no. AGL86728. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding
16 May 1994Delivered on: 18 May 1994
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property at 724 field end road eastcote hillingdon and 4 wilford close northwood hillingdon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 April 1994Delivered on: 26 April 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due from A.J.A. taylor and company limited to the chargee on any account whatsoever.
Particulars: L/H property k/a 3 eastbury road northwood middx t/no agl 31352 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
19 April 1994Delivered on: 26 April 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due from A.J.A. taylor and company limited to the chargee on any account whatsoever.
Particulars: L/H property k/a 1 eastbury road northwood middx t/no NGL229221 & MX472288 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
2 May 1991Delivered on: 9 May 1991
Satisfied on: 26 November 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and A.J.A. taylor and company limited to the chargee on any account whatsoever.
Particulars: F/H parcels of land in the london borough of hillingtond k/a 9 and 13 murray road northwood mx 399830 mx 379635 724, 724A & 724B field end road south ruistip mx 401553 including all fixtures fittings fixed fixed plant and machinery.
Fully Satisfied
2 May 1991Delivered on: 9 May 1991
Satisfied on: 30 June 1994
Persons entitled: Dunbar Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and A.J.A. taylor and company limited to the chargee on any account whatsoever.
Particulars: L/H properties at nrothwood in the london borough of hillingdon being 4 wilford close and parking space 4 t/n ngl 413328 and nos 65A, 65B, 65C, 65D and 65E green lane and number 1 eastbury road t/n ngl 229221 including all fixtures and fittings fixed plant and machinery.
Fully Satisfied
25 June 1962Delivered on: 3 July 1962
Satisfied on: 12 October 1991
Persons entitled: National Provincial Bank LTD

Classification: Mortgage & general charge
Secured details: All moneys due, etc.
Particulars: Various properties in northwood, middx. For details of which see doc 84. undertaking and goodwill all property and assets present and future including uncalled capital. Assignment of goodwill and connection benefit of all licences.
Fully Satisfied

Filing History

18 December 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
19 October 2020Confirmation statement made on 18 October 2020 with updates (4 pages)
22 November 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
25 October 2019Confirmation statement made on 18 October 2019 with updates (4 pages)
14 January 2019Accounts for a dormant company made up to 31 March 2018 (6 pages)
25 October 2018Confirmation statement made on 18 October 2018 with updates (4 pages)
4 May 2018Cessation of Aja Taylor & Co Ltd as a person with significant control on 31 March 2017 (1 page)
4 May 2018Notification of Marcus Taylor as a person with significant control on 31 March 2017 (2 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
23 October 2017Confirmation statement made on 18 October 2017 with updates (5 pages)
7 April 2017Termination of appointment of Jane Susan Taylor as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of John Gunnell as a director on 31 March 2017 (1 page)
7 April 2017Termination of appointment of John Gunnell as a secretary on 31 March 2017 (1 page)
7 April 2017Appointment of Mr Marcus Taylor as a director on 31 March 2017 (2 pages)
5 April 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
(3 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 October 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 17,500
(5 pages)
26 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 17,500
(5 pages)
25 August 2015Director's details changed for Mr John Gunnell on 4 April 2014 (2 pages)
25 August 2015Secretary's details changed for Mr John Gunnell on 3 April 2014 (1 page)
25 August 2015Director's details changed for Mr John Gunnell on 4 April 2014 (2 pages)
25 August 2015Secretary's details changed for Mr John Gunnell on 3 April 2014 (1 page)
25 August 2015Director's details changed for Mr John Gunnell on 4 April 2014 (2 pages)
25 August 2015Secretary's details changed for Mr John Gunnell on 3 April 2014 (1 page)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 17,500
(6 pages)
30 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 17,500
(6 pages)
9 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
9 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
3 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 17,500
(6 pages)
3 December 2013Registered office address changed from 1 Eastbury Road Northwood Middlesex HA6 3BG on 3 December 2013 (1 page)
3 December 2013Registered office address changed from 1 Eastbury Road Northwood Middlesex HA6 3BG on 3 December 2013 (1 page)
3 December 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 17,500
(6 pages)
3 December 2013Registered office address changed from 1 Eastbury Road Northwood Middlesex HA6 3BG on 3 December 2013 (1 page)
3 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
3 December 2012Total exemption full accounts made up to 31 March 2012 (9 pages)
8 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
8 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
23 December 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
24 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
24 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
23 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
23 December 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
5 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
5 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
14 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
14 November 2009Director's details changed for Jane Susan Taylor on 12 November 2009 (2 pages)
14 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
14 November 2009Director's details changed for Jane Susan Taylor on 12 November 2009 (2 pages)
13 November 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
13 November 2009Total exemption full accounts made up to 31 March 2009 (11 pages)
30 October 2008Return made up to 18/10/08; full list of members (4 pages)
30 October 2008Return made up to 18/10/08; full list of members (4 pages)
17 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
17 October 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
3 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
1 November 2007Return made up to 18/10/07; full list of members (7 pages)
1 November 2007Return made up to 18/10/07; full list of members (7 pages)
20 November 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
20 November 2006Total exemption full accounts made up to 31 March 2006 (12 pages)
7 November 2006Return made up to 18/10/06; full list of members (7 pages)
7 November 2006Return made up to 18/10/06; full list of members (7 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (13 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (13 pages)
27 October 2005Return made up to 18/10/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 October 2005Return made up to 18/10/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 February 2005Full accounts made up to 31 March 2004 (13 pages)
18 February 2005Full accounts made up to 31 March 2004 (13 pages)
28 October 2004Return made up to 22/10/04; full list of members (7 pages)
28 October 2004Return made up to 22/10/04; full list of members (7 pages)
20 September 2004Director's particulars changed (1 page)
20 September 2004Director's particulars changed (1 page)
30 December 2003Full accounts made up to 31 March 2003 (14 pages)
30 December 2003Full accounts made up to 31 March 2003 (14 pages)
19 November 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2003Return made up to 22/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2002Return made up to 22/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 October 2002Return made up to 22/10/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 August 2002Full accounts made up to 31 March 2002 (13 pages)
14 August 2002Full accounts made up to 31 March 2002 (13 pages)
26 January 2002Full accounts made up to 31 March 2001 (14 pages)
26 January 2002Full accounts made up to 31 March 2001 (14 pages)
8 November 2001Return made up to 22/10/01; full list of members (6 pages)
8 November 2001Return made up to 22/10/01; full list of members (6 pages)
6 June 2001Particulars of mortgage/charge (5 pages)
6 June 2001Particulars of mortgage/charge (5 pages)
8 May 2001Secretary's particulars changed;director's particulars changed (1 page)
8 May 2001Secretary's particulars changed;director's particulars changed (1 page)
1 May 2001Particulars of mortgage/charge (5 pages)
1 May 2001Particulars of mortgage/charge (5 pages)
20 February 2001Full accounts made up to 31 March 2000 (15 pages)
20 February 2001Full accounts made up to 31 March 2000 (15 pages)
27 October 2000Return made up to 22/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
27 October 2000Return made up to 22/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
29 December 1999Full accounts made up to 31 March 1999 (15 pages)
29 December 1999Full accounts made up to 31 March 1999 (15 pages)
10 December 1999Return made up to 22/10/99; full list of members (6 pages)
10 December 1999Return made up to 22/10/99; full list of members (6 pages)
29 December 1998Full accounts made up to 31 March 1998 (15 pages)
29 December 1998Full accounts made up to 31 March 1998 (15 pages)
4 August 1998Director resigned (1 page)
4 August 1998Secretary resigned;director resigned (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Secretary resigned;director resigned (1 page)
10 July 1998New secretary appointed;new director appointed (2 pages)
10 July 1998New secretary appointed;new director appointed (2 pages)
7 January 1998Full accounts made up to 31 March 1997 (12 pages)
7 January 1998Full accounts made up to 31 March 1997 (12 pages)
5 November 1997Return made up to 22/10/97; full list of members (7 pages)
5 November 1997Return made up to 22/10/97; full list of members (7 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
25 November 1996Director's particulars changed (1 page)
25 November 1996Director's particulars changed (1 page)
18 November 1996Return made up to 22/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 1996Return made up to 22/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
20 December 1995Return made up to 22/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 December 1995Return made up to 22/10/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 July 1995Director resigned (4 pages)
4 July 1995Director resigned (4 pages)