Active
Company Information for DUDLEY TAYLOR PROPERTIES LIMITED
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA,
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Company Registration Number
04302573
Private Limited Company
Active |
Company Name | |
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DUDLEY TAYLOR PROPERTIES LIMITED | |
Legal Registered Office | |
LEAFIELD ESTATE STRATFORD ROAD WARWICK WARWICKSHIRE CV34 6RA Other companies in CV1 | |
Company Number | 04302573 | |
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Company ID Number | 04302573 | |
Date formed | 2001-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:42:19 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES TAYLOR |
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CHRISTOPHER JOHN TAYLOR |
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MICHAEL JAMES TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP DUDLEY TAYLOR |
Company Secretary | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
LOWICK LIMITED | Director | 2010-08-03 | CURRENT | 1997-11-06 | Active | |
DT PHARMACIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-07-01 | Active | |
DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
ARMADA PROPERTIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active | |
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active | |
MIDA TAYLOR LIMITED | Director | 2018-07-17 | CURRENT | 2013-04-30 | Active | |
DENE RIVER LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
MANX GENERICS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Director | 2014-11-01 | CURRENT | 1965-01-15 | Active | |
ROBSCOTT LIMITED | Director | 2013-12-02 | CURRENT | 1987-11-12 | Active | |
DUDLEY TAYLOR KENILWORTH LIMITED | Director | 2013-10-15 | CURRENT | 2012-09-12 | Active | |
MIDSHIRES ESTATES LIMITED | Director | 2013-04-26 | CURRENT | 1990-02-05 | Active | |
CRINDAU GATEWAY LIMITED | Director | 2013-04-26 | CURRENT | 2005-06-23 | Active | |
CLEMENT (RADSTOCK) LIMITED | Director | 2013-04-02 | CURRENT | 1987-05-12 | Active | |
FARNSFIELD PHARMACY LIMITED | Director | 2011-06-01 | CURRENT | 2002-12-24 | Active | |
LOWICK LIMITED | Director | 2010-08-03 | CURRENT | 1997-11-06 | Active | |
DT PHARMACIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-07-01 | Active | |
DT PROPERTIES HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2008-06-30 | Active | |
NORTH ANSTON PHARMACY LIMITED | Director | 2008-11-13 | CURRENT | 2004-04-22 | Dissolved 2015-05-19 | |
ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Director | 2008-04-04 | CURRENT | 2008-04-01 | Active | |
ALAN SCREEN LIMITED | Director | 2008-03-31 | CURRENT | 2000-12-22 | Dissolved 2015-05-19 | |
WARWICK PHARMACY LIMITED | Director | 2007-12-11 | CURRENT | 2005-11-24 | Liquidation | |
MISTRY-MED LIMITED | Director | 2007-12-03 | CURRENT | 2001-08-10 | Dissolved 2014-12-17 | |
J & J HYMAN PHARMACY LIMITED | Director | 2006-06-01 | CURRENT | 1998-11-13 | Active | |
GYLLA LIMITED | Director | 2005-12-05 | CURRENT | 1995-08-01 | Dissolved 2015-05-19 | |
SARSBY & WALKER (LANGOLD) LIMITED | Director | 2004-11-01 | CURRENT | 1977-09-30 | Dissolved 2015-05-19 | |
DUDLEY TAYLOR LIMITED | Director | 2003-06-16 | CURRENT | 2003-06-04 | Active | |
SKINNER & DAVISON PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Dissolved 2014-11-01 | |
DUDLEY TAYLOR PHARMACIES LIMITED | Director | 2001-12-08 | CURRENT | 2001-10-10 | Active | |
CHRISTOPHER TAYLOR PROPERTY COMPANY LIMITED | Director | 2001-12-08 | CURRENT | 2001-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Dt Sub 2 Limited as a person with significant control on 2022-09-28 | |
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom | |
Director's details changed for Mr Christopher John Taylor on 2022-09-07 | ||
Change of details for Mr Christopher John Taylor as a person with significant control on 2022-09-07 | ||
PSC04 | Change of details for Mr Christopher John Taylor as a person with significant control on 2022-09-07 | |
CH01 | Director's details changed for Mr Christopher John Taylor on 2022-09-07 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
PSC02 | Notification of Dt Sub 2 Limited as a person with significant control on 2020-07-20 | |
PSC07 | CESSATION OF DUDLEY TAYLOR LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC02 | Notification of Dudley Taylor Limited as a person with significant control on 2018-07-16 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 16/07/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 16/07/2018 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 9998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 31/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 31/07/2017 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 9998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 9998 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael James Taylor as company secretary on 2015-04-01 | |
TM02 | Termination of appointment of Philip Dudley Taylor on 2015-04-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 9998 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 9998 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM Taylor Group House, Wedgnock Lane, Warwick Warwickshire CV34 5YA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 10/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TAYLOR / 06/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 28/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 27/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 1 HAWKES DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6LX | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
122 | S-DIV 10/12/01 | |
RES13 | SUBDIVISION 10/12/01 | |
88(2)R | AD 10/12/01--------- £ SI 9898@.1=989 £ IC 1/990 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MEAUJO (557) LIMITED CERTIFICATE ISSUED ON 31/10/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 DUDLEY TAYLOR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as DUDLEY TAYLOR PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |