| Company Name | Talboys (Builders) Limited |
|---|---|
| Directors | Haydn Philip Hughes and Lucy Danielle Hughes |
| Company Status | Active |
| Company Number | 00501388 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1951(72 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Haydn Philip Hughes |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1999(48 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Beechen Grove Pinner Middlesex HA5 3AH |
| Secretary Name | Mrs Rachel Varda Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2001(49 years, 12 months after company formation) |
| Appointment Duration | 22 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beechen Grove Pinner Middlesex HA5 3AH |
| Director Name | Lucy Danielle Hughes |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2018(66 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
| Director Name | Eric Maxwell Hughes |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(39 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 25 November 1999) |
| Role | Building Contractor |
| Correspondence Address | 54 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0JY |
| Director Name | Kenneth William Hughes |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(39 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 27 March 2000) |
| Role | Building Contractor |
| Correspondence Address | Berry Brow Porcupine Lane Lanescott Par Cornwall PL24 2RP |
| Director Name | Bramwell Charles Hughes |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(39 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 29 November 2017) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Station Road Hendon London NW4 4PN |
| Secretary Name | Eric Maxwell Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(39 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 25 November 1999) |
| Role | Company Director |
| Correspondence Address | 54 Green Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0JY |
| Secretary Name | Janet Victoria Solomon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(48 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 November 2001) |
| Role | Company Director |
| Correspondence Address | 43 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
Location
| Registered Address | 52 High Street Pinner Middlesex HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 666 at £1 | H.p. Hughes 66.67% Ordinary |
|---|---|
| 183 at £1 | B.c. Hughes 18.32% Ordinary |
| 150 at £1 | Mrs S. Barker 15.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,001 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
Charges
| 22 July 1971 | Delivered on: 29 July 1971 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but not exceeding £13,000. Particulars: 49 station road, hendon london N.W.4. Outstanding |
|---|---|
| 11 February 1959 | Delivered on: 18 February 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not execeeding £2000. Particulars: 8 church road, hendon, middlesex. Outstanding |
| 20 March 1958 | Delivered on: 2 April 1958 Persons entitled: Lloyds Bank PLC Classification: Deposit of deed without written instrument Secured details: All moneys due etc. Particulars: 8 church end, hendon, middlesex. Outstanding |
| 31 August 1955 | Delivered on: 9 September 1955 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc but not exceeding 2,000. Particulars: 49 station road, hendon, middx, title no mx 269802. Outstanding |
| 17 September 1954 | Delivered on: 21 September 1954 Persons entitled: North Staffordshire Permanent Economic Benefit Building Society Classification: Mortgage Secured details: £3750 and further advances. Particulars: Land forming part of the garden of merton house 49 station road,hendon.N.W.4 Together with the flat,maisonette,three offices and two garages in course of erection thereon. Outstanding |
Filing History
| 18 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 1 October 2022 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 30 September 2021 (8 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with updates (4 pages) |
| 9 May 2022 | Cessation of Haydn Philip Hughes as a person with significant control on 5 May 2022 (1 page) |
| 9 May 2022 | Notification of Harrovian Management Services Limited as a person with significant control on 5 May 2022 (2 pages) |
| 8 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 11 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (8 pages) |
| 12 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (8 pages) |
| 10 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 6 February 2018 | Termination of appointment of Bramwell Charles Hughes as a director on 29 November 2017 (1 page) |
| 6 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 February 2018 | Appointment of Lucy Danielle Hughes as a director on 6 February 2018 (2 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 22 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 27 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 September 2010 | Director's details changed for Bramwell Charles Hughes on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Bramwell Charles Hughes on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Bramwell Charles Hughes on 1 October 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 6 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 10 October 2006 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 24 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 28 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 28 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 15 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 8 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 16 November 2001 | Secretary resigned (1 page) |
| 16 November 2001 | New secretary appointed (3 pages) |
| 16 November 2001 | New secretary appointed (3 pages) |
| 9 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 9 October 2001 | Return made up to 02/10/01; full list of members (7 pages) |
| 12 October 2000 | Full accounts made up to 30 September 2000 (7 pages) |
| 12 October 2000 | Full accounts made up to 30 September 2000 (7 pages) |
| 4 October 2000 | Return made up to 02/10/00; full list of members
|
| 4 October 2000 | Return made up to 02/10/00; full list of members
|
| 13 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 13 December 1999 | Full accounts made up to 30 September 1999 (12 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 9 December 1999 | Secretary resigned;director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | Secretary resigned;director resigned (1 page) |
| 9 December 1999 | New director appointed (2 pages) |
| 9 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Return made up to 02/10/99; full list of members
|
| 2 December 1999 | Return made up to 02/10/99; full list of members
|
| 18 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 18 March 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 7 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 8 September 1998 | Director's particulars changed (1 page) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 17 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 8 October 1997 | Return made up to 02/10/97; full list of members
|
| 8 October 1997 | Return made up to 02/10/97; full list of members
|
| 30 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 30 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 16 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 1 March 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 9 February 1996 | Registered office changed on 09/02/96 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
| 9 February 1996 | Registered office changed on 09/02/96 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
| 3 November 1995 | Auditor's resignation (2 pages) |
| 3 November 1995 | Auditor's resignation (2 pages) |
| 4 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 4 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
| 16 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 16 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |