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TAYDERE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taydere Securities Limited. The company was founded 61 years ago and was given the registration number 00746912. The firm's registered office is in SUFFOLK. You can find them at Maytree House Brundish, Woodbridge, Suffolk, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAYDERE SECURITIES LIMITED
Company Number:00746912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Maytree House Brundish, Woodbridge, Suffolk, IP13 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maytree House, Brundish, Woodbridge, Suffolk, United Kingdom, IP13 8AZ

Secretary01 January 2012Active
Maytree House, Brundish, Woodbridge, Suffolk, United Kingdom, IP13 8AZ

Director16 August 2011Active
Maytree House, Brundish, Woodbridge, Suffolk, United Kingdom, IP13 8AZ

Director16 August 2011Active
Maytree House, Brundish, Woodbridge, Suffolk, United Kingdom, IP13 8AZ

Director16 August 2011Active
10 Leconfield Avenue, London, SW13 0LD

Secretary-Active
The Cottage, 10 Albion Villas Road, London, SE26 4DB

Director30 April 1994Active
7 Royal Parade, London, SW6 7RE

Director10 May 2006Active
7 Royal Parade, London, SW6 7RE

Director-Active

People with Significant Control

Mrs Carole Nancy Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Maytree House, Brundish, Suffolk, IP13 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Michelle Barlow
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Maytree House, Brundish, Suffolk, IP13 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Lucinda Natalie Slater
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Maytree House, Brundish, Suffolk, IP13 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Accounts

Change account reference date company current shortened.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-12-26Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-08-23Mortgage

Mortgage satisfy charge full.

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2018-01-12Accounts

Accounts with accounts type micro entity.

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2018-01-07Confirmation statement

Confirmation statement with no updates.

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2017-01-14Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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