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Home > England & Wales Companies > TAYMOUTH CASTLE GARDEN LIMITED
Company Information for

TAYMOUTH CASTLE GARDEN LIMITED

6 Hinchley Drive, Hinchley Wood, Surrey, KT10 0BZ,
Company Registration Number
00961880
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Taymouth Castle Garden Ltd
TAYMOUTH CASTLE GARDEN LIMITED was founded on 1969-09-12 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Taymouth Castle Garden Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAYMOUTH CASTLE GARDEN LIMITED
 
Legal Registered Office
6 Hinchley Drive
Hinchley Wood
Surrey
KT10 0BZ
Other companies in W14
 
Filing Information
Company Number 00961880
Company ID Number 00961880
Date formed 1969-09-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 09:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYMOUTH CASTLE GARDEN LIMITED
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Company Officers of TAYMOUTH CASTLE GARDEN LIMITED

Current Directors
Officer Role Date Appointed
VERA MARIA WILLIAMS
 Company Secretary 1994-10-01
ROBIN WILLIAM HARVEY
 Director 2000-01-01
VERA MARIA WILLIAMS
 Director 1994-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM DAVID WILLIAMS
 Director 1991-12-31 2007-09-22
FRANS WILLIAM HAAK
 Director 1991-12-31 1994-10-01
BIRD SEMPLE FYFE IRELAND
 Company Secretary 1991-12-31 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED Company Secretary 2007-09-22 CURRENT 1980-04-03 Dissolved 2015-05-19
VERA MARIA WILLIAMS ELLIOTT TIME-SHARE LIMITED Company Secretary 2007-09-22 CURRENT 1968-11-08 Active - Proposal to Strike off
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED Company Secretary 2007-09-22 CURRENT 1980-04-03 Active - Proposal to Strike off
VERA MARIA WILLIAMS CONTINENTAL TIME-SHARE LIMITED Company Secretary 2007-09-22 CURRENT 1980-08-06 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED Company Secretary 1994-09-30 CURRENT 1989-01-19 Active
VERA MARIA WILLIAMS ELLIOTT LIFESTYLE LIMITED Company Secretary 1991-12-31 CURRENT 1960-05-26 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT LEISURE LIMITED Company Secretary 1991-12-31 CURRENT 1965-10-25 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT PROPERTY & LEISURE GROUP LIMITED Company Secretary 1991-12-31 CURRENT 1966-05-04 Liquidation
ROBIN WILLIAM HARVEY RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED Director 2000-01-01 CURRENT 1980-04-03 Dissolved 2015-05-19
ROBIN WILLIAM HARVEY ELLIOTT LIFESTYLE LIMITED Director 2000-01-01 CURRENT 1960-05-26 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY ELLIOTT LEISURE LIMITED Director 2000-01-01 CURRENT 1965-10-25 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY ELLIOTT PROPERTY & LEISURE GROUP LIMITED Director 2000-01-01 CURRENT 1966-05-04 Liquidation
ROBIN WILLIAM HARVEY ELLIOTT TIME-SHARE LIMITED Director 2000-01-01 CURRENT 1968-11-08 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED Director 2000-01-01 CURRENT 1989-01-19 Active
ROBIN WILLIAM HARVEY ELLIOTT TRAVEL LTD. Director 2000-01-01 CURRENT 1990-11-20 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED Director 2000-01-01 CURRENT 1980-04-03 Active - Proposal to Strike off
ROBIN WILLIAM HARVEY CONTINENTAL TIME-SHARE LIMITED Director 2000-01-01 CURRENT 1980-08-06 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT TRAVEL LTD. Director 1995-02-06 CURRENT 1990-11-20 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT COUNTRY CLUBS (PORTUGAL) LIMITED Director 1992-07-16 CURRENT 1989-01-19 Active
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED Director 1991-12-31 CURRENT 1980-04-03 Dissolved 2015-05-19
VERA MARIA WILLIAMS ELLIOTT LIFESTYLE LIMITED Director 1991-12-31 CURRENT 1960-05-26 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT LEISURE LIMITED Director 1991-12-31 CURRENT 1965-10-25 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT PROPERTY & LEISURE GROUP LIMITED Director 1991-12-31 CURRENT 1966-05-04 Liquidation
VERA MARIA WILLIAMS RESIDENCE VAUGRENIER (DORCHESTER) OWNERS LIMITED Director 1991-12-31 CURRENT 1980-04-03 Active - Proposal to Strike off
VERA MARIA WILLIAMS CONTINENTAL TIME-SHARE LIMITED Director 1991-12-31 CURRENT 1980-08-06 Active - Proposal to Strike off
VERA MARIA WILLIAMS ELLIOTT TIME-SHARE LIMITED Director 1990-12-31 CURRENT 1968-11-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-30DS01Application to strike the company off the register
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM 9 Berghem Mews Blythe Road London W14 0HN
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23TM02Termination of appointment of Vera Maria Williams on 2020-08-20
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR VERA MARIA WILLIAMS
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM Lee House 109 Hammersmith Road London W14 0QH
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 ANNUAL RETURN FULL LIST
2009-06-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aReturn made up to 31/12/08; full list of members
2008-07-15AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11288bDirector resigned
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04288bDIRECTOR RESIGNED
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 1 ST MARY ABBOTS PLACE KENSINGTON LONDON W8 6LS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23288aNEW DIRECTOR APPOINTED
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-13287REGISTERED OFFICE CHANGED ON 13/01/97 FROM: ELLIOTT HOUSE KENSINGTON CLOISTERS KENSINGTON CHURCH WALK LONDON W8 4NB
1997-01-13363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-14288NEW DIRECTOR APPOINTED
1995-10-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-30363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-30363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-30363bRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-12-21287REGISTERED OFFICE CHANGED ON 21/12/94 FROM: 31 ST GEORGE ST LONDON W1R 9FA
1994-11-17288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-17288NEW SECRETARY APPOINTED
1994-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-03AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-11363sRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
1993-01-11363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-18AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-03-18288NEW SECRETARY APPOINTED
1992-03-18288SECRETARY RESIGNED
1992-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TAYMOUTH CASTLE GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYMOUTH CASTLE GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1987-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
STANDARD SECURITY 1987-11-26 Satisfied MILLER CONSTRUCTION LIMITED
STANDARD SECURITY 1987-11-26 Satisfied AMVAM INVESTMENTS LIMITED
BOND AND FLOATING CHARGE 1987-08-13 Satisfied MILLER CONSTRUCTION LIMITED
DEBENTURE 1987-07-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE 1982-09-14 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1982-05-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYMOUTH CASTLE GARDEN LIMITED

Intangible Assets
Patents
We have not found any records of TAYMOUTH CASTLE GARDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYMOUTH CASTLE GARDEN LIMITED
Trademarks
We have not found any records of TAYMOUTH CASTLE GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYMOUTH CASTLE GARDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TAYMOUTH CASTLE GARDEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TAYMOUTH CASTLE GARDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYMOUTH CASTLE GARDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYMOUTH CASTLE GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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