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Home > England & Wales Companies > TAYLER & FLETCHER LIMITED
Company Information for

TAYLER & FLETCHER LIMITED

LONDON HOUSE, HIGH STREET, BOURTON ON THE WATER, GLOUCESTERSHIRE, GL54 2AP,
Company Registration Number
04463562
Private Limited Company
Active

Company Overview

About Tayler & Fletcher Ltd
TAYLER & FLETCHER LIMITED was founded on 2002-06-18 and has its registered office in Bourton On The Water. The organisation's status is listed as "Active". Tayler & Fletcher Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAYLER & FLETCHER LIMITED
 
Legal Registered Office
LONDON HOUSE
HIGH STREET
BOURTON ON THE WATER
GLOUCESTERSHIRE
GL54 2AP
Other companies in GL54
 
Previous Names
TAYLER AND FLETCHER MANAGEMENT LIMITED12/01/2021
TAYLER & FLETCHER LIMITED08/01/2013
HUMBERTS COTSWOLD LIMITED26/10/2009
HUMBERTS LIMITED31/10/2005
Filing Information
Company Number 04463562
Company ID Number 04463562
Date formed 2002-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170509422  
Last Datalog update: 2024-08-05 17:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLER & FLETCHER LIMITED
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Company Officers of TAYLER & FLETCHER LIMITED

Current Directors
Officer Role Date Appointed
EDWARD WILLIAM BAGNALL
 Company Secretary 2014-11-01
CHARLES HENRY ARKELL
 Director 2005-10-11
EDWARD WILLIAM BAGNALL
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HENRY ARKELL
 Company Secretary 2009-02-18 2014-11-01
ANDREW PETER GOLDING
 Company Secretary 2004-07-16 2009-02-17
JOHN CHARLES RADCLIFFE HUSBAND
 Director 2007-11-13 2008-12-12
JOHN CRAIG HORTON
 Director 2005-10-11 2007-09-11
RICHARD WILLIAM AUSTEN
 Director 2002-11-22 2005-10-11
NICHOLAS MARK EVANS
 Director 2002-11-22 2005-10-11
DAVID HUGH HEBDITCH
 Director 2002-11-22 2005-10-11
CHRISTOPHER GRAHAM ROFFEY
 Company Secretary 2002-11-22 2004-07-16
JPCORS LIMITED
 Nominated Secretary 2002-06-18 2002-06-18
JPCORD LIMITED
 Nominated Director 2002-06-18 2002-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY ARKELL GUITING MANOR FARMS LIMITED Director 2003-02-04 CURRENT 1956-09-17 Active
EDWARD WILLIAM BAGNALL COTTONS LANE MANAGEMENT LIMITED Director 1999-04-12 CURRENT 1991-02-01 Active

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
2024-07-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-04-26Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-04-26Memorandum articles filed
2024-04-26Change of share class name or designation
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-06-16Change of details for Mr John Matthew Harvey as a person with significant control on 2023-06-16
2023-06-16Director's details changed for Mr John Matthew Harvey on 2023-06-16
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN CANNON
2023-06-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATTHEW HARVEY
2023-06-15Director's details changed for Mr John Matthew Harvey on 2021-12-06
2023-06-15Change of details for Mr John Matthew Harvey as a person with significant control on 2021-12-06
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07RES09Resolution of authority to purchase a number of shares
2022-07-06SH06Cancellation of shares. Statement of capital on 2022-04-26 GBP 3.00
2022-07-06SH03Purchase of own shares
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY ARKELL
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09PSC07CESSATION OF TAYLER & FLETCHER LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-07-07SH0101/01/21 STATEMENT OF CAPITAL GBP 4
2021-01-12RES15CHANGE OF COMPANY NAME 09/01/23
2021-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-01-04AP01DIRECTOR APPOINTED MR ADRIAN JOHN CANNON
2020-07-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2018-05-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-13PSC02Notification of Tayler & Fletcher Llp as a person with significant control on 2016-04-06
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WILLIAM BAGNALL
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0118/06/16 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0118/06/15 ANNUAL RETURN FULL LIST
2015-07-09TM02Termination of appointment of Charles Henry Arkell on 2014-11-01
2015-07-09AP03Appointment of Mr Edward William Bagnall as company secretary on 2014-11-01
2015-06-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-29RES12Resolution of varying share rights or name
2013-04-29SH08Change of share class name or designation
2013-01-08RES15CHANGE OF NAME 12/11/2012
2013-01-08CERTNMCompany name changed tayler & fletcher LIMITED\certificate issued on 08/01/13
2013-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-28AR0118/06/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0118/06/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-12AR0118/06/10 FULL LIST
2010-06-07AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-26RES15CHANGE OF NAME 12/10/2009
2009-10-26CERTNMCOMPANY NAME CHANGED HUMBERTS COTSWOLD LIMITED CERTIFICATE ISSUED ON 26/10/09
2009-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-19AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-17RES13GENERAL COMPANY ACTIVITIES 22/12/2008
2009-08-08122S-DIV
2009-07-13363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD BAGNALL / 01/06/2009
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARKELL / 01/06/2009
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR JOHN HUSBAND
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES ARKELL / 01/06/2009
2009-04-29287REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 71 CASTLE STREET SALISBURY WILTSHIRE SP1 3SP
2009-02-19288aSECRETARY APPOINTED MR CHARLES HENRY ARKELL
2009-02-18288bAPPOINTMENT TERMINATED SECRETARY ANDREW GOLDING
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-08-08288aDIRECTOR APPOINTED MR JOHN CHARLES HUSBAND
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-10-01288bDIRECTOR RESIGNED
2007-07-17363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-07-17288cSECRETARY'S PARTICULARS CHANGED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288cSECRETARY'S PARTICULARS CHANGED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-08-25288aNEW DIRECTOR APPOINTED
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-31CERTNMCOMPANY NAME CHANGED HUMBERTS LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-08-15363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW SECRETARY APPOINTED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-17363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-12-30CERTNMCOMPANY NAME CHANGED WAVEPULSE LIMITED CERTIFICATE ISSUED ON 30/12/02
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: HIGHFIELD COURT TOLLGATE CHANDERS FORD HAMPSHIRE SO53 3TY
2002-12-09225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW DIRECTOR APPOINTED
2002-12-02288aNEW SECRETARY APPOINTED
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to TAYLER & FLETCHER 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 TAYLER & FLETCHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYLER & FLETCHER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2012-10-31 £ 303,701
Creditors Due After One Year 2011-10-31 £ 505,354
Creditors Due Within One Year 2012-10-31 £ 169,854
Creditors Due Within One Year 2011-10-31 £ 195,189
Provisions For Liabilities Charges 2012-10-31 £ 2,295

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TAYLER & FLETCHER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 52,786
Cash Bank In Hand 2011-10-31 £ 39,558
Current Assets 2012-10-31 £ 278,046
Current Assets 2011-10-31 £ 328,906
Debtors 2012-10-31 £ 225,260
Debtors 2011-10-31 £ 289,348
Fixed Assets 2012-10-31 £ 210,087
Fixed Assets 2011-10-31 £ 286,976
Secured Debts 2011-10-31 £ 86,304
Shareholder Funds 2012-10-31 £ 12,283
Tangible Fixed Assets 2012-10-31 £ 25,356
Tangible Fixed Assets 2011-10-31 £ 15,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAYLER & FLETCHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYLER & FLETCHER LIMITED
Trademarks
We have not found any records of TAYLER & FLETCHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYLER & FLETCHER 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 (68310 - Real estate agencies) as TAYLER & FLETCHER LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where TAYLER & FLETCHER 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 TAYLER & FLETCHER 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 TAYLER & FLETCHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GL54 2AP