Taylor Walton No.1 Limited

Active01700379 Private limited company
Incorporated
17 February 1983 (43 years)
Previously known as
Taylor Walton Limited (until 24 May 2007)
Taylor Walker Limited (until 14 January 1998)
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
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2019
British
Born November 1963
Director · Appointed 7 April 2004
British
Born May 1963 (63)
Officer history (11 former)
15 July 2019
Resigned Borthwick, Clive Oliver as Secretary
15 July 2019
Resigned Borthwick, Clive Oliver as Director
15 July 2019
Resigned Kelly, Michael Patrick as Director
15 July 2019
Appointed Brockis, Jeremy Neil as Director
7 April 2004
Resigned Pettit, Michael George as Director
7 April 2004
Appointed Carey, Dermot Anthony as Director
7 April 2004
Appointed Borthwick, Clive Oliver as Secretary
7 April 2004
Appointed Borthwick, Clive Oliver as Director
7 April 2004
Appointed Kelly, Michael Patrick as Director
7 April 2004
Resigned Taylor Walton Secretarial Limited as Corporate Secretary
31 January 2000
Appointed Taylor Walton Secretarial Limited as Corporate Secretary
31 January 2000
Resigned Taylor Walton as Corporate Secretary
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 as Corporate Secretary
1 December 1994
Resigned Thomson, Thomas John as Secretary
30 June 1994
Resigned Thomson, Thomas John as Director
18 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 This company Owns 75–100% of shares
Taylor Walton Secretarial Limited 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
25 June 2026Confirmation statement with no updates13 June 2026
22 April 2026Accounts for a dormant company31 March 2026
19 December 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates13 June 2025
25 March 2025Current accounting period shortened
Show all recent filings

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