Thomas Tapling & Co. Limited

Company Name	Thomas Tapling & Co. Limited
Company Status	Liquidation
Company Number	00265401
Category	Private Limited Company
Incorporation Date	17 May 1932(92 years ago)

Business Activity

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

Directors

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(60 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Edward Walgrave Fremantle
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 July 1992(60 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	78 Orbel Street London SW11 3NY

Director Name	Hon Elizabeth Cecilia Jane Fremantle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 October 2000(68 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	177 Chatsworth Road London NW2 5QS

Director Name	Richard Allan Halford Brooks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2007(75 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Wistow Hall Wistow Leicester Leicestershire LE8 0QF

Secretary Name	Mr John Dunbar Seddon
Status	Current
Appointed	08 August 2011(79 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	21 Southmoor Road Oxford OX2 6RF

Director Name	Sir Timothy Brooks
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(60 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 June 2007)
Role	Landowner
Country of Residence	England
Correspondence Address	Wistow Hall Great Glen Leicester LE8 0QF

Director Name	The Lady Gloria Jean Irene Cottesloe
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(60 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 1995)
Role	Married Woman
Correspondence Address	Oak House Well Road Crondall Farnham Surrey GU10 5PN

Director Name	Lord John Tapling Fremantle Cottesloe
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(60 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 July 2006)
Role	Landowner
Correspondence Address	Athawes Farm House Nearton End Swanbourne Milton Keynes MK17 0SL

Secretary Name	Mr Andrew Charles Hamilton
Nationality	British
Status	Resigned
Appointed	30 July 1992(60 years, 2 months after company formation)
Appointment Duration	19 years (resigned 08 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Hazlewell Road London SW15 6UT

Director Name	Mr Andrew Charles Hamilton
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(62 years after company formation)
Appointment Duration	21 years, 5 months (resigned 15 October 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	65 Hazlewell Road London SW15 6UT

Director Name	Olivier Haguenauer
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 1995(63 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2000)
Role	Banker
Correspondence Address	73 Rue Des Vignes Paris 75016 France

Director Name	Thomas Francis Henry Fremantle
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(69 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 July 2002)
Role	Author-Lecturer
Correspondence Address	The Old House Mursley Road, Swanbourne Milton Keynes Buckinghamshire MK17 0SH

Location

Registered Address	2nd Floor, Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 8.53% -
12.8k at £1	Edward Walgrave Fremantle 6.89% Ordinary
8k at £1	Luna Nominees 4.31% Ordinary
7.5k at £1	Flora Catherine Fremantle 4.04% Ordinary
7.4k at £1	Christine Fremantle 3.98% Ordinary
7.4k at £1	Hugh Fremantle 3.98% Ordinary
7.4k at £1	Richard Fremantle 3.98% Ordinary
6.3k at £1	Elizabeth Cecilia Jane Fremantle 3.38% Ordinary
50.7k at £1	Gloria Jean Irene Fremantle 27.33% Ordinary
5.2k at £1	Lady Ann Brooks 2.80% Ordinary
5k at £1	Keith John Richards 2.69% Ordinary
4.9k at £1	Hugh Everard Wilkinson 2.64% Ordinary
4.9k at £1	Miss Joan Worsley Wilkinson 2.64% Ordinary
4.3k at £1	Rensburg Client Nominees LTD A/c Clt 2.32% Ordinary
3.8k at £1	Barbara Broom 2.05% Ordinary
3.8k at £1	Marian Moore 2.05% Ordinary
3.8k at £1	Vivienne Blewett 2.05% Ordinary
19.3k at £1	The Lady Cottesloe 10.40% Ordinary
2.5k at £1	Alan Brooks 1.32% Ordinary
2.4k at £1	Andrew Herbert John Brooks 1.31% Ordinary
2.4k at £1	Michael Julian Brooks 1.31% Ordinary

Financials

Year	2014
Turnover	£247,656
Gross Profit	£247,076
Net Worth	£5,395,814
Cash	£1,646,148
Current Liabilities	£343,144

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (2 days from now)

Charges

18 January 2010	Delivered on: 28 January 2010 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 51-57 high street, march, cambridgeshire t/no CB84374 by way of fixed charge all the plant and machinery and fixtures and fittings, see image for full details. Outstanding
14 January 2010	Delivered on: 27 January 2010 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 January 1991	Delivered on: 24 January 1991 Persons entitled: Adam and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land southwest of high street and adjoining trout road yiewsley, west drayton t/nos mx 419060 mx 4750985 mx 120876 mx 131209 ngl 203076 mx 130364. Outstanding
18 December 1971	Delivered on: 30 December 1971 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property s/w of high st. & e side of grand union canal yeiwsley, west drayton middx title no: MX120876. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
18 December 1971	Delivered on: 30 December 1971 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property on s/w side of high street yiewsley, west drayton mddx: title no. MX130364 all with fixed and moveable plant machinery fixtures implements and utensils. Outstanding
17 January 1991	Delivered on: 24 January 1991 Satisfied on: 12 September 2000 Persons entitled: Adam and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 peel road wealdstone middx t/n mx 217135. Fully Satisfied

Filing History

30 July 2020	Confirmation statement made on 30 July 2020 with updates (6 pages)
29 June 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
9 August 2019	Confirmation statement made on 30 July 2019 with updates (6 pages)
20 May 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
1 August 2018	Change of details for Lady Gloria Framantle as a person with significant control on 31 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
4 May 2018	Registered office address changed from 21 Observatory Street Oxford OX2 6EW to 21 Southmoor Road Oxford OX2 6RF on 4 May 2018 (1 page)
10 August 2017	Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with updates (6 pages)
10 August 2017	Confirmation statement made on 30 July 2017 with updates (6 pages)
10 August 2017	Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 10 August 2017 (2 pages)
5 June 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
5 June 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
7 January 2017	Director's details changed for Edward Walgrave Fremantle on 3 January 2017 (2 pages)
7 January 2017	Director's details changed for Edward Walgrave Fremantle on 3 January 2017 (2 pages)
13 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
13 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 June 2016	Full accounts made up to 31 March 2016 (17 pages)
3 June 2016	Full accounts made up to 31 March 2016 (17 pages)
12 April 2016	Termination of appointment of Andrew Charles Hamilton as a director on 15 October 2015 (1 page)
12 April 2016	Termination of appointment of Andrew Charles Hamilton as a director on 15 October 2015 (1 page)
27 August 2015	Director's details changed for Edward Walgrave Fremantle on 1 July 2014 (2 pages)
27 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 185,563 (9 pages)
27 August 2015	Secretary's details changed for Mr John Dunbar Seddon on 1 July 2014 (1 page)
27 August 2015	Secretary's details changed for Mr John Dunbar Seddon on 1 July 2014 (1 page)
27 August 2015	Director's details changed for Edward Walgrave Fremantle on 1 July 2014 (2 pages)
27 August 2015	Secretary's details changed for Mr John Dunbar Seddon on 1 July 2014 (1 page)
27 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 185,563 (9 pages)
27 August 2015	Director's details changed for Edward Walgrave Fremantle on 1 July 2014 (2 pages)
15 July 2015	Full accounts made up to 31 March 2015 (16 pages)
15 July 2015	Full accounts made up to 31 March 2015 (16 pages)
18 May 2015	Registered office address changed from 77 Lawn Road London NW3 2XB to 21 Observatory Street Oxford OX2 6EW on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 77 Lawn Road London NW3 2XB to 21 Observatory Street Oxford OX2 6EW on 18 May 2015 (1 page)
4 September 2014	Full accounts made up to 31 March 2014 (16 pages)
4 September 2014	Full accounts made up to 31 March 2014 (16 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 185,563 (10 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 185,563 (10 pages)
25 September 2013	Full accounts made up to 31 March 2013 (16 pages)
25 September 2013	Full accounts made up to 31 March 2013 (16 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 185,563 (11 pages)
29 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 185,563 (11 pages)
7 September 2012	Full accounts made up to 31 March 2012 (16 pages)
7 September 2012	Full accounts made up to 31 March 2012 (16 pages)
9 August 2012	Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 9 August 2012 (2 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
9 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (10 pages)
9 August 2012	Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 9 August 2012 (2 pages)
9 August 2012	Termination of appointment of Andrew Hamilton as a secretary (1 page)
9 August 2012	Termination of appointment of Andrew Hamilton as a secretary (1 page)
12 August 2011	Full accounts made up to 31 March 2011 (17 pages)
12 August 2011	Full accounts made up to 31 March 2011 (17 pages)
8 August 2011	Registered office address changed from 65 Hazlewell Road London SW15 6UT on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 65 Hazlewell Road London SW15 6UT on 8 August 2011 (1 page)
8 August 2011	Appointment of Mr John Dunbar Seddon as a secretary (2 pages)
8 August 2011	Appointment of Mr John Dunbar Seddon as a secretary (2 pages)
8 August 2011	Registered office address changed from 65 Hazlewell Road London SW15 6UT on 8 August 2011 (1 page)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
4 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Richard Allan Halford Brooks on 30 July 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Richard Allan Halford Brooks on 30 July 2010 (2 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (10 pages)
10 August 2010	Director's details changed for Edward Walgrave Fremantle on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for Edward Walgrave Fremantle on 30 July 2010 (2 pages)
10 August 2010	Director's details changed for The Hon Elizabeth Cecilia Jane Fremantle on 30 July 2010 (2 pages)
20 July 2010	Full accounts made up to 31 March 2010 (16 pages)
20 July 2010	Full accounts made up to 31 March 2010 (16 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 August 2009	Full accounts made up to 31 March 2009 (16 pages)
12 August 2009	Full accounts made up to 31 March 2009 (16 pages)
11 August 2009	Return made up to 30/07/09; full list of members (15 pages)
11 August 2009	Return made up to 30/07/09; full list of members (15 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Full accounts made up to 31 March 2008 (14 pages)
31 July 2008	Return made up to 30/07/08; full list of members (14 pages)
31 July 2008	Return made up to 30/07/08; full list of members (14 pages)
10 August 2007	Full accounts made up to 31 March 2007 (15 pages)
10 August 2007	Full accounts made up to 31 March 2007 (15 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 30/07/07; full list of members (10 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 30/07/07; full list of members (10 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 March 2006 (16 pages)
9 August 2006	Full accounts made up to 31 March 2006 (16 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 30/07/06; full list of members (9 pages)
2 August 2006	Director's particulars changed (1 page)
2 August 2006	Return made up to 30/07/06; full list of members (9 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
1 September 2005	Full accounts made up to 31 March 2005 (14 pages)
1 September 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 September 2005	Full accounts made up to 31 March 2005 (14 pages)
1 September 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 2004	Full accounts made up to 31 March 2004 (16 pages)
18 August 2004	Full accounts made up to 31 March 2004 (16 pages)
13 August 2004	Return made up to 30/07/04; full list of members (12 pages)
13 August 2004	Return made up to 30/07/04; full list of members (12 pages)
13 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2004	Â£ ic 202200/185563 30/03/04 Â£ sr 16637@1=16637 (1 page)
13 April 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2004	Â£ ic 202200/185563 30/03/04 Â£ sr 16637@1=16637 (1 page)
16 August 2003	Return made up to 30/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2003	Full accounts made up to 31 March 2003 (17 pages)
16 August 2003	Full accounts made up to 31 March 2003 (17 pages)
16 August 2003	Return made up to 30/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Return made up to 30/07/02; full list of members (12 pages)
17 August 2002	Return made up to 30/07/02; full list of members (12 pages)
16 August 2002	Full accounts made up to 31 March 2002 (15 pages)
16 August 2002	Full accounts made up to 31 March 2002 (15 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
5 September 2001	Return made up to 30/07/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Return made up to 30/07/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
4 September 2001	Full accounts made up to 31 March 2001 (14 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2000	Full accounts made up to 31 March 2000 (12 pages)
8 August 2000	Return made up to 30/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2000	Full accounts made up to 31 March 2000 (12 pages)
8 August 2000	Return made up to 30/07/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
27 August 1999	Full accounts made up to 31 March 1999 (13 pages)
27 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 August 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 August 1998	Full accounts made up to 31 March 1998 (14 pages)
24 August 1998	Full accounts made up to 31 March 1998 (14 pages)
19 November 1997	Â£ ic 208360/202200 24/10/97 Â£ sr 6160@1=6160 (1 page)
19 November 1997	Â£ ic 208360/202200 24/10/97 Â£ sr 6160@1=6160 (1 page)
12 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
12 November 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 August 1997	Return made up to 30/07/97; change of members (9 pages)
28 August 1997	Return made up to 30/07/97; change of members (9 pages)
28 August 1997	Full accounts made up to 31 March 1997 (14 pages)
28 August 1997	Full accounts made up to 31 March 1997 (14 pages)
22 October 1996	Â£ ic 221540/208360 01/08/96 Â£ sr 13180@1=13180 (1 page)
22 October 1996	Â£ ic 221540/208360 01/08/96 Â£ sr 13180@1=13180 (1 page)
3 September 1996	Return made up to 30/07/96; full list of members (15 pages)
3 September 1996	Full accounts made up to 31 March 1996 (14 pages)
3 September 1996	Return made up to 30/07/96; full list of members (15 pages)
3 September 1996	Full accounts made up to 31 March 1996 (14 pages)
22 August 1996	Memorandum and Articles of Association (31 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Memorandum and Articles of Association (31 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
29 August 1995	Full accounts made up to 31 March 1995 (16 pages)
29 August 1995	Full accounts made up to 31 March 1995 (16 pages)
29 August 1995	Return made up to 30/07/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 1995	Return made up to 30/07/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
10 November 1983	Accounts made up to 31 March 1983 (12 pages)
10 November 1983	Accounts made up to 31 March 1983 (12 pages)
21 June 1982	Accounts made up to 31 March 1982 (12 pages)
21 June 1982	Accounts made up to 31 March 1982 (12 pages)
13 January 1982	Accounts made up to 31 March 1981 (11 pages)
13 January 1982	Accounts made up to 31 March 1981 (11 pages)

Thomas Tapling & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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