D'Eynsford Factory Limited

Company Name	D'Eynsford Factory Limited
Directors	Jillian Elizabeth Taylor and Jennifer Dianne Stubbs
Company Status	Active
Company Number	01710699
Category	Private Limited Company
Incorporation Date	29 March 1983(41 years, 1 month ago)

Business Activity

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

Directors

Director Name	Miss Jillian Elizabeth Taylor
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 August 1996(13 years, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Manageress
Country of Residence	England
Correspondence Address	8 Brighton House Camberwell Green London SE5 7PR

Director Name	Mrs Jennifer Dianne Stubbs
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	04 July 2012(29 years, 3 months after company formation)
Appointment Duration	11 years, 9 months
Role	Manager
Country of Residence	Canada
Correspondence Address	15 Whitehall London SW1A 2DD

Secretary Name	Ms Jillian Elizabeth Taylor
Status	Current
Appointed	28 September 2012(29 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	15 Whitehall London SW1A 2DD

Director Name	Mrs Pamela Florence Bramhall
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 1996)
Role	Secretary
Correspondence Address	2 Park House London SE5 7PP

Director Name	Vera Elizabeth Rosetta Taylor
Date of Birth	June 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 26 September 2009)
Role	Company Director
Correspondence Address	7 Reeves House Reeves Mews Grosvenor Square London W1

Secretary Name	Mrs Pamela Florence Bramhall
Nationality	British
Status	Resigned
Appointed	30 August 1991(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	2 Park House London SE5 7PP

Director Name	Mark Eliot Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(13 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 September 2012)
Role	Theatre Technician
Country of Residence	Canada
Correspondence Address	1306 McLellan Drive Coquitlam British Columbiav3e 2k3 Canada

Secretary Name	Mark Eliot Taylor
Nationality	British
Status	Resigned
Appointed	06 August 1996(13 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 28 September 2012)
Role	Theatre Technician
Country of Residence	Canada
Correspondence Address	1306 McLellan Drive Coquitlam British Columbiav3e 2k3 Canada

Director Name	Jennifer Dianne Taylor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(14 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 November 1999)
Role	Office Manager
Correspondence Address	1771 Rockland Avenue Victoria British Columbia Canada

Secretary Name	Ms Jillian Elizabeth Taylor
Status	Resigned
Appointed	28 September 2012(29 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 August 2013)
Role	Company Director
Correspondence Address	15 Whitehall London SW1A 2DD

Location

Registered Address	15 Whitehall London SW1A 2DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Beaumont Holdings LTD 100.00% Ordinary

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	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

12 February 2024	Accounts for a small company made up to 31 March 2023 (12 pages)
18 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
14 February 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
20 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
6 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
17 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
21 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
10 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (11 pages)
27 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 January 2017	Full accounts made up to 31 December 2015 (10 pages)
7 January 2017	Full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
30 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (9 pages)
9 January 2016	Full accounts made up to 31 March 2015 (9 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
5 January 2015	Full accounts made up to 31 March 2014 (9 pages)
5 January 2015	Full accounts made up to 31 March 2014 (9 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
11 February 2014	Termination of appointment of Jillian Taylor as a secretary (1 page)
11 February 2014	Termination of appointment of Jillian Taylor as a secretary (1 page)
11 February 2014	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
11 February 2014	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 2 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (9 pages)
27 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2012	Full accounts made up to 31 March 2012 (9 pages)
19 December 2012	Full accounts made up to 31 March 2012 (9 pages)
23 October 2012	Termination of appointment of Mark Taylor as a director (1 page)
23 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
23 October 2012	Appointment of Ms Jillian Elizabeth Taylor as a secretary (1 page)
23 October 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
23 October 2012	Termination of appointment of Mark Taylor as a director (1 page)
23 October 2012	Appointment of Ms Jillian Elizabeth Taylor as a secretary (1 page)
23 October 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
10 October 2012	Termination of appointment of Mark Taylor as a director (1 page)
10 October 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
10 October 2012	Appointment of Ms Jillian Elizabeth Taylor as a secretary (1 page)
10 October 2012	Termination of appointment of Mark Taylor as a director (1 page)
10 October 2012	Appointment of Mrs Jennifer Dianne Stubbs as a director (2 pages)
10 October 2012	Appointment of Ms Jillian Elizabeth Taylor as a secretary (1 page)
10 October 2012	Appointment of Mrs Jennifer Dianne Stubbs as a director (2 pages)
10 October 2012	Termination of appointment of Mark Taylor as a secretary (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (9 pages)
4 January 2012	Full accounts made up to 31 March 2011 (9 pages)
20 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
22 September 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 22 September 2011 (1 page)
31 December 2010	Full accounts made up to 31 March 2010 (9 pages)
31 December 2010	Full accounts made up to 31 March 2010 (9 pages)
3 November 2010	Director's details changed for Mark Eliot Taylor on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Mark Eliot Taylor on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Mark Eliot Taylor on 2 October 2009 (2 pages)
3 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Jillian Elizabeth Taylor on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Jillian Elizabeth Taylor on 2 October 2009 (2 pages)
3 November 2010	Director's details changed for Jillian Elizabeth Taylor on 2 October 2009 (2 pages)
22 January 2010	Full accounts made up to 31 March 2009 (9 pages)
22 January 2010	Full accounts made up to 31 March 2009 (9 pages)
20 November 2009	Termination of appointment of Vera Taylor as a director (1 page)
20 November 2009	Termination of appointment of Vera Taylor as a director (1 page)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 August 2009 with a full list of shareholders (4 pages)
30 January 2009	Full accounts made up to 31 March 2008 (9 pages)
30 January 2009	Full accounts made up to 31 March 2008 (9 pages)
6 November 2008	Return made up to 30/08/08; full list of members (4 pages)
6 November 2008	Return made up to 30/08/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
10 October 2007	Return made up to 30/08/07; full list of members (2 pages)
10 October 2007	Return made up to 30/08/07; full list of members (2 pages)
20 February 2007	Return made up to 30/08/06; full list of members (2 pages)
20 February 2007	Return made up to 30/08/06; full list of members (2 pages)
5 February 2007	Full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Full accounts made up to 31 March 2006 (9 pages)
31 January 2006	Full accounts made up to 31 March 2005 (4 pages)
31 January 2006	Full accounts made up to 31 March 2005 (4 pages)
15 November 2005	Return made up to 30/08/05; full list of members (2 pages)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Return made up to 30/08/05; full list of members (2 pages)
15 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
1 December 2004	Full accounts made up to 31 March 2004 (4 pages)
1 December 2004	Full accounts made up to 31 March 2004 (4 pages)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Return made up to 30/08/03; full list of members (7 pages)
28 July 2004	Return made up to 30/08/03; full list of members (7 pages)
1 February 2004	Full accounts made up to 31 March 2003 (4 pages)
1 February 2004	Full accounts made up to 31 March 2003 (4 pages)
25 January 2003	Full accounts made up to 31 March 2002 (4 pages)
25 January 2003	Full accounts made up to 31 March 2002 (4 pages)
30 September 2002	Return made up to 30/08/02; full list of members (7 pages)
30 September 2002	Return made up to 30/08/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (4 pages)
2 February 2002	Full accounts made up to 31 March 2001 (4 pages)
31 August 2001	Return made up to 30/08/01; full list of members (8 pages)
31 August 2001	Return made up to 30/08/01; full list of members (8 pages)
29 December 2000	Full accounts made up to 31 March 2000 (4 pages)
29 December 2000	Full accounts made up to 31 March 2000 (4 pages)
5 September 2000	Return made up to 30/08/00; full list of members (7 pages)
5 September 2000	Return made up to 30/08/00; full list of members (7 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (4 pages)
18 January 2000	Full accounts made up to 31 March 1999 (4 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Return made up to 30/08/99; full list of members (6 pages)
27 September 1999	Return made up to 30/08/99; full list of members (6 pages)
27 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Full accounts made up to 31 March 1998 (4 pages)
13 January 1999	Full accounts made up to 31 March 1998 (4 pages)
12 October 1998	Return made up to 30/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 October 1998	Return made up to 30/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (4 pages)
22 September 1997	Return made up to 30/08/97; no change of members (4 pages)
22 September 1997	Return made up to 30/08/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 March 1996 (4 pages)
3 December 1996	Full accounts made up to 31 March 1996 (4 pages)
3 October 1996	Return made up to 30/08/96; full list of members (6 pages)
3 October 1996	Return made up to 30/08/96; full list of members (6 pages)
13 August 1996	Secretary resigned;director resigned (2 pages)
13 August 1996	Secretary resigned;director resigned (2 pages)
13 August 1996	New secretary appointed;new director appointed (1 page)
13 August 1996	New director appointed (2 pages)
13 August 1996	New secretary appointed;new director appointed (1 page)
13 August 1996	New director appointed (2 pages)
15 November 1995	Full accounts made up to 31 March 1995 (4 pages)
15 November 1995	Full accounts made up to 31 March 1995 (4 pages)
22 September 1995	Return made up to 30/08/95; no change of members (4 pages)
22 September 1995	Return made up to 30/08/95; no change of members (4 pages)

D'Eynsford Factory Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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