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TAPTON ESTATES LIMITED

Learn more about TAPTON ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SLOUGH, SL1 8QE

TAPTON ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00482023
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.05.11
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 66120 - Security and commodity contracts dealing activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

HEPWORTH R. AND M. HOLDINGS LIMITED AND HEPWORTH LIMITED
LEGAL CHARGE - Outstanding on 2001.11.08
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.11.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 5800396.5
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK NEEDHAM / 01/01/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BARCLAY HEALD / 23/09/2010
Form type: CH01
Date: 2010.09.28
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM BARCLAY HEALD / 23/09/2010
Form type: CH03
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, HORSESHOE HILL HOUSE HORSESHOE HILL, BURNHAM, SLOUGH, SL1 8QE, UNITED KINGDOM
Form type: AD01
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 28/09/2010 FROM, SUMMERLEY HOUSE, ELLWOOD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1EN
Form type: AD01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
£2.95
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WORKING CAPITAL FACILIT 02/11/01
Form type: RES13
Date: 2001.11.13
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WORKING CAPITAL FACILIT 02/11/01
Form type: RES13
Date: 2001.11.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.08
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REGISTERED OFFICE CHANGED ON 08/11/01 FROM:, WESTBROOK HOUSE, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE S11 8YZ
Form type: 287
Date: 2001.11.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19

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Company directors and board members:

MALCOLM BARCLAY HEALD (current)
Secretary, COMPANY DIRECTOR, 2001.11.02
HORSESHOE HILL HOUSE HORSESHOE HILL BURNHAM , SLOUGH
SL1 8QE
MALCOLM BARCLAY HEALD (current)
Director, COMPANY DIRECTOR, 2001.11.02
HORSESHOE HILL HOUSE HORSESHOE HILL BURNHAM , SLOUGH
SL1 8QE
RICHARD FREDERICK NEEDHAM (current)
Director, CHARTERED SURVEYOR, 2001.09.18
HOLT FARM, LADYGROVE ROAD, TWO DALES , MATLOCK
DE4 2FG, DERBYSHIRE
AMANDA CLINTON (resigned)
Secretary, 2001.06.11 - 2001.11.01
85 JOHN HIBBARD AVENUE WOODHOUSE MILL , SHEFFIELD
S13 9UT
HELEN CLARE GRANTHAM (resigned)
Secretary, COMPANY SECRETARY, 1994.09.05 - 1996.11.29
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
JULIA ALISON MORTON (resigned)
Secretary, 2000.07.14 - 2001.06.11
11 TARLAND HOUSE BAYHALL ROAD , TUNBRIDGE WELLS
TN2 4TP, KENT
DAVID FRANK ROUTS (resigned)
Secretary, COMPANY DIRECTOR, 1996.11.29 - 2000.07.14
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
GEOFFREY STORK (resigned)
Secretary, 1992.10.15 - 1994.06.01
32 ST QUENTIN DRIVE , SHEFFIELD
S17 4PP, SOUTH YORKSHIRE
MICHEL BROSSET (resigned)
Director, 2001.06.25 - 2001.11.02
AM SPORTPLATZ 6 , MONHEIM/RHEIN
D-40789
GERMANY
WILSON DYET BROWN (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.07.14
22 DOLLARBEG PARK , DOLLAR
FK14 7LJ, CLACKMANNANSHIRE
JOHN DOUGLAS CARTER (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.10.15 - 1996.11.29
WOODLANDS DALEFORDS LANE WHITEGATE , NORTHWICH
CW8 2BW, CHESHIRE
ROLF CLAES ERIK GORANSSON (resigned)
Director, 2001.06.25 - 2001.11.02
AN DER ALTENBURGER MUHLE , KOLN
D-50968
GERMANY
MALCOLM BARCLAY HEALD (resigned)
Director, 2000.07.14 - 2001.06.27
SUMMERLEY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
CHRISTOPHER BRYAN JONES (resigned)
Director, FINANCIAL CONTROLLER, 1992.10.15 - 1996.11.29
89 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GE, SOUTH YORKSHIRE
NEVILLE SYDNEY JONES (resigned)
Director, FINANCE DIRECTOR, 1996.11.29 - 1997.12.31
9 RYDAL WAY ALSAGER , STOKE ON TRENT
ST7 2EH, STAFFORDSHIRE
IAN GEORGE KERR (resigned)
Director, MANAGING DIRECTOR, 1996.11.29 - 1999.03.31
DAVENPORT HOUSE DAVENPORT , CONGLETON
CW12 4ST, CHESHIRE
DAVID EDWARD LEONARD LEMON (resigned)
Director, MANAGING DIRECTOR, 1992.10.15 - 1994.01.31
6 HILLCREST AVENUE SOUTH NORMANTON , ALFRETON
DE55 3NR, DERBYSHIRE
HOWARD JAMES MATTHEWSON (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.07.14
8 WALNUT CLOSE DEAN ROW , WILMSLOW
SK9 2SA, CHESHIRE
JULIAN SIBREE PAUL (resigned)
Director, COMPANY SECRETARY, 1992.10.15 - 1996.11.29
UPPER HOUSE FARM UGHILL, LOW BRADFIELD , SHEFFIELD
S6 6HU
DAVID FRANK ROUTS (resigned)
Director, COMPANY DIRECTOR, 1996.11.29 - 2000.07.14
7 BRERETON COURT BRERETON HEATH , CONGLETON
CW12 4TP, CHESHIRE
EIFION THOMAS (resigned)
Director, COMPANY DIRECTOR, 1998.08.27 - 2000.07.14
64 HENSHALL HALL DRIVE , CONGLETON
CW12 3TY, CHESHIRE
ROBIN GEORGE WALTON WILLIAMS (resigned)
Director, 2000.07.14 - 2001.06.27
17 HESTERCOMBE AVENUE , LONDON
SW6 5LL

Companies near to TAPTON ESTATES ltd.

Information about the Private Limited Company TAPTON ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data