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Home > England & Wales Companies > TAPLOW QUAY MANAGEMENT COMPANY LIMITED
Company Information for

TAPLOW QUAY MANAGEMENT COMPANY LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, BUCKS, SL7 1UB,
Company Registration Number
05281351
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Taplow Quay Management Company Ltd
TAPLOW QUAY MANAGEMENT COMPANY LIMITED was founded on 2004-11-09 and has its registered office in Marlow. The organisation's status is listed as "Active". Taplow Quay Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
TAPLOW QUAY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
BUCKS
SL7 1UB
Other companies in SL6
 
Filing Information
Company Number 05281351
Company ID Number 05281351
Date formed 2004-11-09
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAPLOW QUAY MANAGEMENT COMPANY LIMITED
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Company Officers of TAPLOW QUAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOM JOSEPH DAWSON
 Company Secretary 2017-03-20
SIMON TREVELAIN BATES
 Director 2008-10-21
DAVID CHRISTOPHER LILLEY
 Director 2007-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEMPTON CARR (MAIDENHEAD) LTD
 Company Secretary 2014-03-31 2017-03-20
PINNACLE PROPERTY MANAGEMENT LTD
 Company Secretary 2010-12-13 2015-01-01
MORTIMER SECRETARIES LIMITED
 Company Secretary 2008-01-02 2010-12-12
JOHN RAYMOND WINGROVE
 Director 2006-07-26 2008-04-14
MARCUS WILLIAM RICHARDS
 Director 2006-07-26 2008-02-07
MARCUS WILLIAM RICHARDS
 Company Secretary 2006-11-01 2007-12-06
MICHAEL STUART MOORE
 Company Secretary 2005-11-23 2006-10-31
SIMON TREVELAIN BATES
 Director 2005-11-23 2006-10-09
PAUL KINGSTON
 Company Secretary 2004-11-09 2005-11-23
STEWART MICHAEL BRADFORD
 Director 2004-11-09 2005-11-23
KAREN SUSAN LEE BRINDLE
 Director 2004-11-09 2005-11-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-09 2004-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TREVELAIN BATES WORKTEAM LTD Director 2016-05-20 CURRENT 2016-05-20 Active
SIMON TREVELAIN BATES CHELSI LIMITED Director 2013-09-16 CURRENT 2013-09-16 Liquidation
SIMON TREVELAIN BATES APP AUTHORS LIMITED Director 1993-04-14 CURRENT 1993-04-14 Dissolved 2014-01-29
DAVID CHRISTOPHER LILLEY DHA SERVICES LIMITED Director 2003-04-11 CURRENT 2003-04-11 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
2023-06-30CESSATION OF SIMON TREVELAIN BATES AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30APPOINTMENT TERMINATED, DIRECTOR SIMON TREVELAIN BATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-04-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26AP04Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2018-11-26
2018-11-26TM02Termination of appointment of Tom Joseph Dawson on 2018-11-26
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-08-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20AP03Appointment of Mr Tom Joseph Dawson as company secretary on 2017-03-20
2017-03-20TM02Termination of appointment of Kempton Carr (Maidenhead) Ltd on 2017-03-20
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM C/O Erna Rubens Chatsworth House 29 Broadway Maidenhead Berkshire SL6 1LY
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09AR0109/11/15 ANNUAL RETURN FULL LIST
2015-09-11CH04SECRETARY'S DETAILS CHNAGED FOR PINNACLE PROPERTY MANAGEMENT LTD on 2014-03-31
2015-09-10TM02Termination of appointment of Kempton Carr (Maidenhead) Ltd on 2015-01-01
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10AP04Appointment of Kempton Carr (Maidenhead) Ltd as company secretary on 2014-03-31
2014-12-02AR0109/11/14 ANNUAL RETURN FULL LIST
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/14 FROM 2 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RU
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11AR0109/11/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-12AR0109/11/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10AR0109/11/11 NO MEMBER LIST
2011-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-07AA01PREVEXT FROM 30/11/2010 TO 31/12/2010
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 9SE
2010-12-15AP04CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LTD
2010-12-14TM02APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED
2010-11-16AR0109/11/10 NO MEMBER LIST
2010-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
2010-02-03AA30/11/09 TOTAL EXEMPTION FULL
2009-11-10AR0109/11/09 NO MEMBER LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LILLEY / 01/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TREVELAIN BATES / 01/10/2009
2009-01-28AA30/11/08 TOTAL EXEMPTION FULL
2008-11-10288aDIRECTOR APPOINTED SIMON TREVELAIN BATES
2008-11-10363aANNUAL RETURN MADE UP TO 09/11/08
2008-05-16AA30/11/07 TOTAL EXEMPTION FULL
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JOHN WINGROVE
2008-02-11288aNEW SECRETARY APPOINTED
2008-02-07288bDIRECTOR RESIGNED
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 1 TAPLOW QUAY RIVER ROAD, TAPLOW MAIDENHEAD BERKSHIRE SL6 0AB
2007-12-07288bSECRETARY RESIGNED
2007-12-07363aANNUAL RETURN MADE UP TO 09/11/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363aANNUAL RETURN MADE UP TO 09/11/06
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 7A CASTLE END BUSINESS PARK CASTLE END ROAD RUSCOMBE BERKSHIRE RG10 9XQ
2006-10-30288bSECRETARY RESIGNED
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-24288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-03288aNEW SECRETARY APPOINTED
2006-06-23288bSECRETARY RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-06-23288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2005-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/05
2005-12-09363sANNUAL RETURN MADE UP TO 09/11/05
2004-11-17288bSECRETARY RESIGNED
2004-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 TAPLOW QUAY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TAPLOW QUAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAPLOW QUAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of TAPLOW QUAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAPLOW QUAY MANAGEMENT COMPANY 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 (98000 - Residents property management) as TAPLOW QUAY MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TAPLOW QUAY MANAGEMENT COMPANY 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 TAPLOW QUAY MANAGEMENT COMPANY 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 TAPLOW QUAY MANAGEMENT COMPANY 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.
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    Other companies at postcode SL7 1UB