TAYLOR FRENCH DEVELOPMENTS LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Liquidation
- Private Limited Company
- Company No. 05604390
- Last Updated: 01 Mar 2024
Company Profile
TAYLOR FRENCH DEVELOPMENTS LIMITED was incorporated on Wednesday, October 26, 2005 as a Private Limited Company with registered address in BRENTWOOD. TAYLOR FRENCH DEVELOPMENTS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years and 22 days.
| Name | TAYLOR FRENCH DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05604390 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Amanda Jane French Nationality: British |
Dates: Monday, May 23, 2022 - Monday, May 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mecon Holdings Ltd The Business Centre,, Faringdon Avenue,, RM3 8EN |
Dates: Wednesday, April 13, 2022 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mecon Group Ltd Faringdon Avenue, RM3 8EN |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
|
| Amanda Jane French Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 13, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Edward French Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-718 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| TAYLOR FRENCH DEVELOPMENTS LIMITED | 26 Oct 2005 |
| TALLBUILD LIMITED | 14 Dec 2005 |