Taylor Walton Secretarial Limited

Active01689560 Private limited company
Incorporated
30 December 1982 (43 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
28-44 Alma Street
Luton
LU1 2PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2019
British
Born November 1963
Director · Appointed 5 September 2019
British
Born January 1964 (62)
Officer history (7 former)
30 June 2022
Resigned Pettit, Michael George as Director
19 October 2020
Resigned Taylor Walton LLP as Corporate Secretary
5 September 2019
Appointed Brockis, Jeremy Neil as Director
5 September 2019
Appointed Hughes, Simon Charles as Director
19 June 1997
Resigned Carr, Paul Raymond as Director
3 September 1996
Appointed Pettit, Michael George as Director
3 September 1996
Resigned Wilson, David John Macleod as Director
1 December 1994
Appointed Taylor Walton LLP as Corporate Secretary
1 December 1994
Resigned Thomson, Thomas John as Secretary
30 June 1994
Resigned Thomson, Thomas John as Director
20 December 1993
Resigned Bottomley, Michael Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc328698

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Taylor Walton No.1 Limited Owns 75–100% of shares
Taylor Walton Secretarial Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 2026 £5 £5 £5 £5 £5 £5
Balance sheet detail
202620252024202320212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company31 March 2026
22 December 2025Confirmation statement with no updates20 December 2025
22 December 2025Accounts for a dormant company31 March 2025
25 March 2025Current accounting period shortened
20 February 2025Accounts for a dormant company30 June 2024
Show all recent filings

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