Menna Overview
Here’s a quick overview of TAYLOR LANE TIMBER FRAME LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 1998.
TAYLOR LANE TIMBER FRAME LIMITED
- Company statusactive
- Company No03657606
- Age27 years 9 months Incorporated 28 October 1998
- Officers8
Address
Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, England
TAYLOR LANE TIMBER FRAME LIMITED is an active company incorporated on 28 October 1998 and based in Staines-Upon-Thames, Surrey, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 May 2023
Resolution
3 Years Ago on 20 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEDGE SERVICES LIMITED | corporate secretary | 21 Nov 2023 | |
| DODYK, Robin Peter | director | Jun 1960 | 03 May 2023 |
| FINCH, Andrew | director | Jul 1979 | 03 May 2023 |
| GRIFFITHS, Steven John | director | Sep 1963 | 18 Dec 2020 |
| HALE, Liam | director | Jul 1985 | 24 May 2021 |
| HARRIS, Paul Samuel | director | Nov 1973 | 18 Dec 2020 |
| LANE, Jonathan Barrie | director | Oct 1983 | 18 Dec 2020 |
| PANNELL, Blane | director | Dec 1993 | 21 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cala Management Limited | 03 May 2023 | |
| Mr Colin Taylor | Aug 1956 | 06 Apr 2016 |
| The Estate Of Barrie Lane | Jun 1953 | 06 Apr 2016 |
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LEDGE SERVICES LIMITED, DODYK, Robin Peter, FINCH, Andrew, GRIFFITHS, Steven John, HALE, Liam, HARRIS, Paul Samuel, LANE, Jonathan Barrie, PANNELL, Blane, TAYLOR, Colin, JOHNSON, Brian, LANE, Barrie, RICKETTS, Wayne Richard are mutual persons.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
LEDGE SERVICES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
CALA 1999 LIMITED
LEDGE SERVICES LIMITED is a mutual person.
CALA LIMITED
LEDGE SERVICES LIMITED is a mutual person.
CALA LAND INVESTMENTS (BEARSDEN) LIMITED
LEDGE SERVICES LIMITED is a mutual person.
CALA LAND INVESTMENTS LIMITED
LEDGE SERVICES LIMITED is a mutual person.
CALA VENTURES LIMITED
LEDGE SERVICES LIMITED is a mutual person.
CALA HOMES (NORTH) LIMITED
LEDGE SERVICES LIMITED is a mutual person.
SBHA PLUS LIMITED
DODYK, Robin Peter are mutual persons.
RDCONSULTS21 LTD
DODYK, Robin Peter are mutual persons.
FAIRWAY HOMES LTD
FINCH, Andrew are mutual persons.
TAYLOR LANE PROPERTIES LIMITED
LANE, Jonathan Barrie, TAYLOR, Colin are mutual persons.
MONOLITH HOMES LIMITED
TAYLOR, Colin are mutual persons.
HEREFORDSHIRE FOOTBALL ASSOCIATION LIMITED
TAYLOR, Colin are mutual persons.
STRUCTURAL TIMBER ASSOCIATION LIMITED
LANE, Barrie are mutual persons.
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Here’s a quick overview of TAYLOR LANE TIMBER FRAME LIMITED 👀 — a Staines-Upon-Thames, Surrey based business that started in 1998.