Menna Overview
Here’s a quick overview of TAYLOR WALTON NO.1 LIMITED 👀 — a Luton based business that started in 1983.
TAYLOR WALTON NO.1 LIMITED
- Company statusactive
- Company No01700379
- Age43 years 5 months Incorporated 17 February 1983
- Officers2
Address
28-44 Alma Street, Luton, LU1 2PL, England
TAYLOR WALTON NO.1 LIMITED is an active company incorporated on 17 February 1983 and based in Luton, England. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 22 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 23 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKIS, Jeremy Neil | director | Nov 1963 | 15 Jul 2019 |
| CAREY, Dermot Anthony | director | May 1963 | 07 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taylor Walton Llp | 06 Apr 2016 |
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BROCKIS, Jeremy Neil, TAYLOR WALTON, BOTTOMLEY, Michael Brian, CARR, Paul Raymond, PETTIT, Michael George, WILSON, David John Macleod are mutual persons.
CAREY, Dermot Anthony, BORTHWICK, Clive Oliver are mutual persons.
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THOMSON, Thomas John are mutual persons.
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THOMSON, Thomas John are mutual persons.
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TAYLOR WALTON is a mutual person.
TAYLOR WALTON, TAYLOR WALTON SECRETARIAL LIMITED are mutual persons.
TAYLOR WALTON, TAYLOR WALTON SECRETARIAL LIMITED are mutual persons.
TAYLOR WALTON is a mutual person.
TAYLOR WALTON is a mutual person.
TAYLOR WALTON is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
TAYLOR WALTON SECRETARIAL LIMITED is a mutual person.
KELLY, Michael Patrick are mutual persons.
PETTIT, Michael George are mutual persons.
PETTIT, Michael George are mutual persons.
PETTIT, Michael George are mutual persons.
PETTIT, Michael George are mutual persons.
WILSON, David John Macleod are mutual persons.
WILSON, David John Macleod are mutual persons.
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Here’s a quick overview of TAYLOR WALTON NO.1 LIMITED 👀 — a Luton based business that started in 1983.