Taliesin Heights Property Management Company Limited

Active00998561 Private company limited by guarantee
Incorporated
31 December 1970 (55 years)
Industry
Residents property management (98000)
Directors
Tom Houghton
David Peter Yates
Controlled by
David Peter Yates
Tom Houghton
Accounts type
Total exemption full
Region
South East
Address
1 Taliesin Heights
Frith Hill Road
Godalming
GU7 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Houghton, Tom
Director · Appointed 22 March 2024
British
Born June 1965 (61)
Yates, David Peter
Director · Appointed 4 September 2020
British
Born January 1954 (72)
Officer history (22 former)
3 May 2024
Resigned Snook, Graham as Director
22 March 2024
Appointed Houghton, Tom as Director
4 September 2020
Appointed Yates, David Peter as Director
5 June 2020
Resigned Muir, Adrian Paul as Director
20 August 2018
Resigned Yates, David Peter as Director
20 August 2018
Appointed Snook, Graham as Director
18 May 2015
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
2 August 2014
Appointed Muir, Adrian Paul as Director
30 April 2014
Resigned Backstrom, Jennifer Laura as Director
4 March 2014
Resigned Yates, David Peter as Secretary
4 March 2014
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
5 January 2011
Appointed Backstrom, Jennifer Laura as Director
22 December 2010
Resigned Adkins, Paul as Director
12 May 2008
Resigned Muir, Adrian Paul as Secretary
12 May 2008
Appointed Yates, David Peter as Director
12 May 2008
Resigned Muir, Adrian Paul as Director
12 May 2008
Appointed Adkins, Paul as Director
12 May 2008
Appointed Yates, David Peter as Secretary
16 June 2005
Resigned Murray, Stuart as Director
3 September 2004
Appointed Muir, Adrian Paul as Director
1 March 2003
Appointed Muir, Adrian Paul as Secretary
31 December 2002
Resigned Bird, Marcus as Director
31 December 2002
Resigned Bird, Marcus as Secretary
1 January 2000
Appointed Bird, Marcus as Secretary
1 January 2000
Appointed Bird, Marcus as Director
1 January 2000
Appointed Murray, Stuart as Director
31 December 1999
Resigned Duke, Michael as Director
1 April 1997
Appointed Duke, Michael as Director
31 March 1997
Resigned Hills, Jonathan as Director
15 March 1997
Resigned Parkinson, Eric George as Director
15 March 1997
Resigned Parkinson, Eric George as Secretary
28 February 1997
Resigned Lingard, Paul David as Director
26 May 1995
Resigned Elston, Martin Keith as Director
2 May 1995
Appointed Parkinson, Eric George as Director
2 May 1995
Resigned Hyams, Sarah Melanie as Secretary
2 May 1995
Appointed Parkinson, Eric George as Secretary
2 May 1995
Resigned Hyams, Sarah Melanie as Director
18 March 1995
Resigned Perrin, Cathleen Anne Fox as Director
23 May 1994
Appointed Lingard, Paul David as Director
23 May 1994
Appointed Hills, Jonathan as Director
15 April 1993
Resigned Douglass, Rosemary Anne as Director
14 April 1992
Appointed Perrin, Cathleen Anne Fox as Director

Ownership 2 active

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

David Peter Yates
Individual · Notified 7 April 2024
Has significant influence or control
British
Born January 1954 (72)
Tom Houghton
Individual · Notified 1 April 2024
Has significant influence or control
British
Born June 1965 (61)
Former controllers (3)
7 April 2024
Ceased Graham Snook — Has significant influence or control
6 May 2020
Ceased Adrian Paul Muir — Holds 25–50% of voting rights
20 August 2018
Ceased David Peter Yates — Holds 25–50% of voting rights

Financials

Cash
£146,387
Current Ratio
598.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £21,912 £27,760 £245,348 £236,721 £222,263 £220,627
Balance sheet detail
202420232022202120202019
Fixed Assets£5,460£5,460£5,460£5,460£5,460£5,460
Current Assets£215,527£217,163£231,921£240,364£22,900£16,802
Debtors£66,677£66,552£66,327£69,520£3,280£2,805
Cash£146,387£145,396£161,855£168,499£17,558£12,108
Creditors (< 1 year)£360£360£660£476£600£350
Net Current Assets£215,167£216,803£231,261£239,888£22,300£16,452
Shareholder Funds£220,627£222,263£236,721£245,348£27,760£21,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates18 March 2026
10 September 2025Total exemption full accounts31 December 2024
18 March 2025Notification of a person with significant control
18 March 2025Confirmation statement with no updates18 March 2025
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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