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TAYLODGE LIMITED

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

This company is commonly known as Taylodge Limited. The company was founded 56 years ago and was given the registration number 00928064. The firm's registered office is in WATFORD. You can find them at Leavesden Park, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAYLODGE LIMITED
Company Number:00928064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1968
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:Leavesden Park, 5 Hercules Way, Watford, Hertfordshire, WD25 7GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Kingsley Avenue, West Ealing, London, W13 0EF

Director01 April 2006Active
6 Heritage Quay, Gravesend, DA12 2BF

Director-Active
Pond Meadow, Dunmow Road, Great Bardfield, CM7 4SF

Secretary17 March 2004Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary-Active
40 Kingsley Avenue, West Ealing, London, W13 0EF

Director26 January 2004Active
6 Heritage Quay, Gravesend, DA12 2BF

Director-Active

People with Significant Control

Pamela Claire Georges
Notified on:10 July 2023
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:6, Heritage Quay, Gravesend, United Kingdom, DA12 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Phillippe Islander Georges
Notified on:06 April 2016
Status:Active
Date of birth:July 1937
Nationality:British
Country of residence:United Kingdom
Address:6, Heritage Quay, Gravesend, United Kingdom, DA12 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Termination secretary company with name termination date.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-01Officers

Termination director company with name termination date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2017-12-24Accounts

Accounts with accounts type micro entity.

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2017-11-02Address

Change registered office address company with date old address new address.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption full.

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2016-07-22Mortgage

Mortgage charge whole release with charge number.

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2016-07-22Mortgage

Mortgage charge whole cease and release with charge number.

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2016-07-22Mortgage

Mortgage charge whole cease and release with charge number.

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