Menna Overview
Here’s a quick overview of TAUNTON PROPCO LIMITED 👀 — a London based business that started in 2023.
TAUNTON PROPCO LIMITED
- Company statusactive
- Company No14590628
- Age3 years 6 months Incorporated 13 January 2023
- Officers8
Address
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
TAUNTON PROPCO LIMITED is an active company incorporated on 13 January 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Memorandum Articles
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 May 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES-PARSONS, Helen Jane | director | Jan 1967 | 03 Jul 2023 |
| DUNCAN, David Gregor | director | Jan 1967 | 03 Jul 2023 |
| GUDGIN, David | director | Apr 1972 | 03 Jul 2023 |
| MCCARTHY, Aoife Ellen | director | Feb 1990 | 03 Jul 2023 |
| ORRELLS, Jacqueline Ruth | director | Aug 1970 | 03 Jul 2023 |
| PARSONS, Michael Dennis | director | Aug 1950 | 03 Jul 2023 |
| SARGENT, Oliver David John | director | Mar 1977 | 06 Apr 2023 |
| TONKS, Luke Stephen | director | Aug 1993 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brathay Midco 1 Limited | 13 Jan 2023 |
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DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, PARSONS, Michael Dennis, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, PARSONS, Michael Dennis, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, PARSONS, Michael Dennis, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
DAVIES-PARSONS, Helen Jane are mutual persons.
DAVIES-PARSONS, Helen Jane are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DAVIES-PARSONS, Helen Jane, DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DUNCAN, David Gregor, GUDGIN, David, MCCARTHY, Aoife Ellen, ORRELLS, Jacqueline Ruth, OFFERGELT, Bruce Louis are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
DUNCAN, David Gregor are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, OFFERGELT, Bruce Louis are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David, MCCARTHY, Aoife Ellen, SARGENT, Oliver David John, TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
GUDGIN, David are mutual persons.
MCCARTHY, Aoife Ellen are mutual persons.
MCCARTHY, Aoife Ellen are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen, OFFERGELT, Bruce Louis, SCALCO, Paolo Nicola are mutual persons.
TONKS, Luke Stephen are mutual persons.
TONKS, Luke Stephen are mutual persons.
SCALCO, Paolo Nicola are mutual persons.
SCALCO, Paolo Nicola are mutual persons.
SCALCO, Paolo Nicola are mutual persons.
ELBOW BEACH CLIMATE IMPACT II FOUNDER LLP
GUDGIN, David are mutual persons.
ELBOW BEACH CLIMATE IMPACT I FOUNDER LLP
GUDGIN, David are mutual persons.
HIGH HOUSE HOLDCO LIMITED
GUDGIN, David, MCCARTHY, Aoife Ellen, TONKS, Luke Stephen are mutual persons.
IMPACT EQUITY LIMITED
GUDGIN, David are mutual persons.
COPDOCK HALL PROPCO LTD
TONKS, Luke Stephen are mutual persons.
TONKOS LIMITED
TONKS, Luke Stephen are mutual persons.
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Here’s a quick overview of TAUNTON PROPCO LIMITED 👀 — a London based business that started in 2023.