Taylor Clark Limited

Active00340727 Private limited company
Incorporated
27 May 1938 (88 years)
Industry
Activities of investment trusts (64301)
Activities of head offices (70100)
Accounts type
Micro entity
Region
Greater London
Address
20 York Street
London
W1U 6PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born April 1968 (58)
Director · Appointed 9 February 2022
British
Born September 1967 (59)
Director · Appointed 1 June 2019
British
Born March 1966 (60)
Judge, Michele
Secretary · Appointed 9 May 2018
Director · Appointed 24 March 2016
British
Born April 1978 (48)
Director · Appointed 14 May 2014
British
Born April 1958 (68)
Officer history (20 former)
19 November 2025
Appointed Clark, Andrew Robert as Director
9 February 2022
Appointed Coulthard, Graeme Snowdon as Director
7 April 2021
Resigned Coulthard, Graeme Snowdon as Director
30 November 2020
Resigned Clark, Andrew Robert as Director
15 July 2020
Resigned Wilson, Briony Jane as Director
15 July 2020
Resigned Harvey, Reginald John as Director
15 July 2020
Appointed Coulthard, Graeme Snowdon as Director
1 June 2019
Appointed Wilson, Briony Jane as Director
1 June 2019
Appointed Clark, Andrew Robert as Director
1 June 2019
Appointed Wilson, Briony Jane as Director
9 May 2018
Appointed Judge, Michele as Secretary
9 May 2018
Resigned Madelin, Caroline Elizabeth as Secretary
31 March 2016
Resigned Clark, Andrew Robert as Director
24 March 2016
Appointed Madelin, Caroline Elizabeth as Director
31 July 2015
Resigned Dippie, John Alexander as Director
26 February 2015
Resigned Dippie, John Alexander as Secretary
26 February 2015
Appointed Madelin, Caroline Elizabeth as Secretary
31 December 2014
Resigned Wilson, Briony Jane as Director
14 May 2014
Appointed Bennison, Richard as Director
31 March 2013
Resigned Edwards, Christopher Paul as Director
31 March 2013
Resigned Boyd, Douglas Turner as Director
1 August 2008
Appointed Wilson, Briony Jane as Director
1 April 2007
Appointed Edwards, Christopher Paul as Director
31 March 2007
Resigned Towner, Richard Edward as Director
17 May 2006
Appointed Dippie, John Alexander as Director
17 May 2006
Resigned Clark, Patricia Adrienne Harper as Director
17 May 2006
Resigned Clark, Robin as Director
16 January 2002
Appointed Clark, Andrew Robert as Director
30 March 2000
Appointed Boyd, Douglas Turner as Director
14 September 1998
Resigned Roberts, Simon James as Director
8 October 1997
Resigned Titcomb, Simon James as Director
7 August 1996
6 March 1996
Appointed Towner, Richard Edward as Director
30 June 1995
Resigned Clark, Colin as Director
19 January 1994
Appointed Dippie, John Alexander as Secretary
19 January 1994
Resigned Harvey, Reginald John as Secretary
1 December 1993
Appointed Roberts, Simon James as Director
25 November 1992
Resigned Wallace, Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
4 May 2021
Ceased Colin Clark — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Taylor Clark Limited This company
Taylor Clark International Limited Owns 75–100% of shares
TCP Developments Limited Owns 75–100% of shares
Bam TCP Atlantic Square Limited Owns 25–50% of shares
Wylye Valley Farming Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates22 November 20253
24 November 2025Appointment of a director2
17 October 2025Micro company accounts31 March 202510
28 November 2024Confirmation statement with updates22 November 20245
11 September 2024Group of companies' accounts31 March 202450
Show all recent filings

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