Tapton Properties Ltd

Active02348218 Private limited company
Incorporated
15 February 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Beverley Jane Heald
Malcolm Barclay Heald
Accounts type
Total exemption full
Region
South East
Address
Horseshoe Hill House Horseshoe Hill
Burnham
Slough
SL1 8QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2020
British
Born March 1988 (38)
Secretary · Appointed 2 November 2001
British
Director · Appointed 2 November 2001
British
Born September 1955 (71)
Officer history (13 former)
14 July 2020
Appointed Heald, Sarah Jane as Director
14 July 2020
Resigned Needham, Richard Frederick as Director
2 November 2001
Appointed Heald, Malcolm Barclay as Secretary
2 November 2001
Appointed Heald, Malcolm Barclay as Director
2 November 2001
Resigned Brosset, Michel, Dr as Director
2 November 2001
Resigned Goransson, Rolf Claes Erik as Director
2 November 2001
Resigned Clinton, Amanda as Secretary
27 June 2001
Resigned Heald, Malcolm Barclay as Director
25 June 2001
Appointed Brosset, Michel, Dr as Director
25 June 2001
Appointed Goransson, Rolf Claes Erik as Director
11 June 2001
Resigned Stone, Zillah Wendy as Secretary
11 June 2001
Appointed Clinton, Amanda as Secretary
31 March 1999
Resigned Kerr, Ian George as Director
19 September 1997
Appointed Stone, Zillah Wendy as Secretary
19 September 1997
Resigned Grantham, Helen Clare as Secretary
31 July 1997
Resigned Paul, Julian Sibree as Director
21 April 1997
Resigned Carter, John Douglas as Director
19 February 1996
Appointed Heald, Malcolm Barclay as Director
19 February 1996
Resigned Lambourne, Robert Ernest as Director
5 September 1994
Appointed Grantham, Helen Clare as Secretary
31 August 1994
Resigned Horton, Christopher John as Secretary
10 March 1992
Appointed Carter, John Douglas as Director
10 March 1992
Resigned Thomson, Frank Sinclair as Director

Ownership 2 active

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

Beverley Jane Heald
Individual · Notified 6 November 2016
Has significant influence or control
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born September 1955 (71)

Financials

Net Assets
£265,314
Cash
£25,943
Profit Before Tax
(£4,230)
Debt Ratio
97%
Current Ratio
0.0x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £2,287,639 £279,655 £273,337 £269,535 £265,314
Balance sheet detail
20242023202220212020
Fixed Assets£7,926,608£7,926,608£7,926,608£7,926,608£7,926,608
Current Assets£28,804£65,723£69,525£926,358£2,441,255
Debtors£2,272,579
Cash£25,943£65,093£69,524£26,357£168,676
Creditors (< 1 year)£7,690,098£7,722,796£7,722,796£8,573,311
Creditors (> 1 year)£8,080,224
Net Current Assets(£7,661,294)(£7,657,073)(£7,653,271)(£7,646,953)£2,441,255
Net Assets£265,314£269,535£273,337£279,655£2,287,639
Shareholder Funds£265,314£269,535£273,337£279,655£2,287,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
22 September 2025Total exemption full accounts31 December 2024
22 September 2025Confirmation statement with updates17 September 2025
14 October 2024Confirmation statement with no updates17 September 2024
16 September 2024Director's details changed
Show all recent filings

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