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TAYLORPLAN SERVICES LIMITED

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

This company is commonly known as Taylorplan Services Limited. The company was founded 46 years ago and was given the registration number 01343106. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAYLORPLAN SERVICES LIMITED
Company Number:01343106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1977
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One, Southampton Row, London, WC1B 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Southampton Row, London, England, WC1B 5HA

Corporate Secretary31 August 1999Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director28 March 2013Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director31 August 1999Active
One, Southampton Row, London, England, WC1B 5HA

Corporate Director31 August 1999Active
44 Oatlands Chase, Weybridge, KT13 9RT

Secretary21 December 1995Active
44 Oatlands Chase, Weybridge, KT13 9RT

Secretary-Active
7 Millhedge Close, Cobham, KT11 3BE

Secretary25 November 1995Active
Bracks Cottage Broad Green, Coggeshall, CO6 1RU

Secretary31 October 1997Active
205 Tonica Spring Trail, Manchester, Usa, 06040

Director01 November 1995Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director01 January 2012Active
Home Farm Wentworth Drive, Wentworth, Virginia Water, England, GU25 4NY

Director-Active
1 Booth Street, Annandale, Australia,

Director-Active
44 Oatlands Chase, Weybridge, KT13 9RT

Director11 May 1992Active
One, Southampton Row, London, United Kingdom, WC1B 5HA

Director01 September 2010Active
9 Hillrise, Manor Road, Walton On Thames, KT12 2PE

Director03 October 1996Active
Balmoral, 42 Northill Road, Ickwell, SG18 9ED

Director31 October 1997Active
9454 Newbridge Drive, Potomac, Usa, 20854

Director25 November 1995Active
15 Richmond Park Road, East Sheen, London, SW14 8JU

Director11 May 1992Active
21 Beouvior Court, Rockville, Usa, 20854

Director25 November 1995Active
41 Avenue Road, Royal Leamington Spa, CV31 3PF

Director11 May 1992Active
Chimneys, 9 Woodcote Place, Ascot, SL5 7JT

Director31 October 1997Active
10803 Cripplegate Road, Potomac, Usa, 20854

Director25 November 1995Active
Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, PE18 9BP

Director31 October 1997Active
16 Upper Spit Road, Mosman 2080, Australia,

Director16 June 1992Active

People with Significant Control

Sodexo Services Company Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type dormant.

Download
2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2018-12-01Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

Download
2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type dormant.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type dormant.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Address

Move registers to registered office company with new address.

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2014-05-09Accounts

Accounts with accounts type dormant.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type dormant.

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2013-04-04Officers

Appoint person director company with name.

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