Taylor Property Developments Limited

Company Name	Taylor Property Developments Limited
Company Status	Active
Company Number	03252093
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Miles George Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 September 1996(same day as company formation)
Role	Manager
Correspondence Address	Millers Farm Manor Road Lambourne End Essex RM4 1NB

Director Name	William George Taylor
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(18 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Hallingbury Hall Barn Hall Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7RP

Director Name	Mr Rory Taylor
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millers Farm Manor Road Lambourne End Romford RM4 1NB

Director Name	Terence David Taylor
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Carabella Manor Road Abridge Romford Essex RM4 1NB

Secretary Name	Terence David Taylor
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Carabella Manor Road Abridge Romford Essex RM4 1NB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	43 Upton Lane London E7 9PA
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Miles George Taylor 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 2 weeks from now)

Filing History

28 September 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
19 July 2019	Appointment of Mr Rory Taylor as a director on 19 July 2019 (2 pages)
19 July 2019	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 43 Upton Lane London E7 9PA on 19 July 2019 (1 page)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
3 October 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
3 October 2018	Director's details changed for William George Taylor on 2 October 2018 (2 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
22 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (4 pages)
4 March 2015	Termination of appointment of Terence David Taylor as a secretary on 26 February 2015 (1 page)
4 March 2015	Termination of appointment of Terence David Taylor as a secretary on 26 February 2015 (1 page)
23 February 2015	Appointment of William George Taylor as a director on 16 February 2015 (2 pages)
23 February 2015	Appointment of William George Taylor as a director on 16 February 2015 (2 pages)
23 February 2015	Termination of appointment of Terence David Taylor as a director on 16 February 2015 (1 page)
23 February 2015	Termination of appointment of Terence David Taylor as a director on 16 February 2015 (1 page)
28 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
28 January 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
26 February 2014	Accounts for a dormant company made up to 31 May 2013 (7 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
20 December 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
31 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
1 February 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
15 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
9 February 2010	Accounts for a dormant company made up to 31 May 2009 (8 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
19 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
26 March 2009	Accounts for a dormant company made up to 31 May 2008 (7 pages)
29 September 2008	Return made up to 19/09/08; full list of members (3 pages)
29 September 2008	Return made up to 19/09/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
28 October 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
15 October 2007	Return made up to 19/09/07; full list of members (2 pages)
15 October 2007	Return made up to 19/09/07; full list of members (2 pages)
12 February 2007	Return made up to 27/11/06; full list of members (2 pages)
12 February 2007	Return made up to 27/11/06; full list of members (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 May 2006 (8 pages)
30 November 2006	Accounts for a dormant company made up to 31 May 2006 (8 pages)
12 October 2005	Return made up to 27/08/05; full list of members (2 pages)
12 October 2005	Return made up to 27/08/05; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 May 2005 (8 pages)
2 September 2005	Accounts for a dormant company made up to 31 May 2005 (8 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
20 September 2004	Return made up to 19/09/04; full list of members (7 pages)
20 September 2004	Return made up to 19/09/04; full list of members (7 pages)
19 August 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
19 August 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
22 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
10 October 2003	Return made up to 19/09/03; full list of members (7 pages)
10 October 2003	Return made up to 19/09/03; full list of members (7 pages)
18 December 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
18 December 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
7 October 2002	Return made up to 19/09/02; full list of members (7 pages)
7 October 2002	Return made up to 19/09/02; full list of members (7 pages)
16 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
16 November 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
2 October 2001	Return made up to 19/09/01; full list of members (6 pages)
2 October 2001	Return made up to 19/09/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 31 May 2000 (8 pages)
8 February 2001	Full accounts made up to 31 May 2000 (8 pages)
3 October 2000	Return made up to 19/09/00; full list of members (6 pages)
3 October 2000	Return made up to 19/09/00; full list of members (6 pages)
29 February 2000	Full accounts made up to 31 May 1999 (8 pages)
29 February 2000	Full accounts made up to 31 May 1999 (8 pages)
15 October 1999	Return made up to 19/09/99; no change of members (4 pages)
15 October 1999	Return made up to 19/09/99; no change of members (4 pages)
2 December 1998	Full accounts made up to 31 May 1998 (8 pages)
2 December 1998	Full accounts made up to 31 May 1998 (8 pages)
1 October 1998	Return made up to 19/09/98; no change of members (4 pages)
1 October 1998	Return made up to 19/09/98; no change of members (4 pages)
9 January 1998	Full accounts made up to 31 May 1997 (8 pages)
9 January 1998	Full accounts made up to 31 May 1997 (8 pages)
8 October 1997	Return made up to 19/09/97; full list of members (5 pages)
8 October 1997	Return made up to 19/09/97; full list of members (5 pages)
25 October 1996	Secretary resigned;director resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
25 October 1996	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
25 October 1996	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	New secretary appointed;new director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	Secretary resigned;director resigned (1 page)
25 October 1996	Registered office changed on 25/10/96 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
25 October 1996	Director resigned (1 page)
25 October 1996	New director appointed (2 pages)
19 September 1996	Incorporation (16 pages)
19 September 1996	Incorporation (16 pages)

Taylor Property Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London