Taybour Properties Limited

Company Name	Taybour Properties Limited
Company Status	Active
Company Number	05569244
Category	Private Limited Company
Incorporation Date	20 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(same day as company formation)
Role	Construction Manager
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton SM1 4AF

Director Name	Mrs Susan Bourlet
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton SM1 4AF

Director Name	Mrs Rosalind Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(4 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Sutton SM1 4AF

Director Name	John Bourlet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Role	Civil Engineer
Correspondence Address	4 Kirkland Close Rustington West Sussex BN16 2QZ

Secretary Name	Cheam Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 2005(same day as company formation)
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Location

Registered Address	1 Gemini Court 42a Throwley Way Sutton SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,201
Cash	£1,546
Current Liabilities	£2,432

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	29 October 2023 (5 months, 3 weeks ago)
Next Return Due	12 November 2024 (6 months, 3 weeks from now)

Charges

8 August 2006	Delivered on: 18 August 2006 Satisfied on: 26 March 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjacent to quelland beverlet close east ewell epsom surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
7 August 2006	Delivered on: 9 August 2006 Satisfied on: 26 March 2015 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 August 2006

Delivered on: 18 August 2006
Satisfied on: 26 March 2015
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land adjacent to quelland beverlet close east ewell epsom surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

7 August 2006

Delivered on: 9 August 2006
Satisfied on: 26 March 2015
Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 October 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
31 October 2019	Change of details for Mrs Susan Bourlet as a person with significant control on 30 October 2019 (2 pages)
31 October 2019	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 31 October 2019 (1 page)
31 October 2019	Change of details for Mr Keith Taylor as a person with significant control on 30 October 2019 (2 pages)
31 October 2019	Change of details for Mrs Rosalind Taylor as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Mrs Rosalind Taylor on 30 October 2019 (2 pages)
30 October 2019	Change of details for Mrs Susan Bourlet as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Director's details changed for Keith Taylor on 30 October 2019 (2 pages)
30 October 2019	Termination of appointment of Cheam Registrars Limited as a secretary on 30 October 2019 (1 page)
30 October 2019	Director's details changed for Mrs Susan Bourlet on 30 October 2019 (2 pages)
30 October 2019	Change of details for Mrs Rosalind Taylor as a person with significant control on 30 October 2019 (2 pages)
30 October 2019	Change of details for Mr Keith Taylor as a person with significant control on 30 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
3 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
29 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
9 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 November 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (6 pages)
24 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 March 2015	Satisfaction of charge 2 in full (2 pages)
26 March 2015	Satisfaction of charge 2 in full (2 pages)
26 March 2015	Satisfaction of charge 1 in full (1 page)
26 March 2015	Termination of appointment of John Bourlet as a director on 20 November 2014 (1 page)
26 March 2015	Satisfaction of charge 1 in full (1 page)
26 March 2015	Termination of appointment of John Bourlet as a director on 20 November 2014 (1 page)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (7 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 4 (7 pages)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (7 pages)
22 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 4 (7 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 May 2012	Director's details changed for Keith Taylor on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Keith Taylor on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mrs Rosalind Taylor on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mrs Rosalind Taylor on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mrs Rosalind Taylor on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Keith Taylor on 1 May 2012 (2 pages)
10 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 October 2010	Annual return made up to 20 September 2010 (7 pages)
26 October 2010	Annual return made up to 20 September 2010 (7 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Director's details changed for Susan Bourlet on 30 January 2009 (1 page)
29 October 2009	Director's details changed for John Bourlet on 30 January 2009 (1 page)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Susan Bourlet on 30 January 2009 (1 page)
29 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for John Bourlet on 30 January 2009 (1 page)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2008 (3 pages)
26 November 2008	Return made up to 20/09/08; full list of members (5 pages)
26 November 2008	Return made up to 20/09/08; full list of members (5 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 December 2007	Total exemption small company accounts made up to 30 September 2007 (3 pages)
29 October 2007	Secretary's particulars changed (1 page)
29 October 2007	Return made up to 20/09/07; full list of members (3 pages)
29 October 2007	Return made up to 20/09/07; full list of members (3 pages)
29 October 2007	Secretary's particulars changed (1 page)
30 May 2007	Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3, 40 the broadway cheam surrey SM3 8BD (2 pages)
14 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Return made up to 20/09/06; full list of members (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Particulars of mortgage/charge (3 pages)
14 March 2006	Ad 01/02/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 March 2006	Ad 01/02/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
20 September 2005	Incorporation (19 pages)
20 September 2005	Incorporation (19 pages)