Dudley Taylor Properties Limited

Active04302573 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Dormant
Region
West Midlands
Address
Leafield Estate
Stratford Road
Warwick
CV34 6RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Michael James
Secretary · Appointed 1 April 2015
Director · Appointed 8 December 2001
British
Born March 1957 (69)
Director · Appointed 8 December 2001
British
Born July 1953 (73)
Officer history (3 former)
1 April 2015
Appointed Taylor, Michael James as Secretary
1 April 2015
Resigned Taylor, Philip Dudley as Secretary
10 December 2001
Appointed Taylor, Philip Dudley as Secretary
8 December 2001
Appointed Taylor, Michael James as Director
8 December 2001
Appointed Taylor, Christopher John as Director
8 December 2001
Resigned Philsec Limited as Corporate Nominee Secretary
8 December 2001
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
10 October 2001
Appointed Philsec Limited as Corporate Nominee Secretary
10 October 2001
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12563549
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1953 (73)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1957 (69)
Former controllers (1)
20 July 2020
Ceased Dudley Taylor Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Dudley Taylor Limited Owns 75–100% of shares
BGF5 (St Chads) LLP Holds 25–50% of voting rights
DT Sub 2 Limited Owns 25–50% of shares
Clement (Radstock) Limited Owns 75–100% of shares
Dene River Limited Owns 25–50% of shares
Dudley Taylor Developments Ltd Owns 75–100% of shares
Dudley Taylor Kenilworth Limited Owns 25–50% of shares
Dudley Taylor Properties Limited This company Owns 75–100% of shares
Farnsfield Pharmacy Limited Owns 75–100% of shares
J & J Hyman Pharmacy Limited Owns 75–100% of shares
Lowick Limited Owns 25–50% of shares
Manx Generics Limited Owns 25–50% of shares
Midshires Estates Limited Owns 75–100% of shares
Ensco 835 Limited Owns 75–100% of shares
Granite Bridge Investments Ltd Owns 75–100% of shares
Harlequin Projects Ltd Owns 50–75% of shares
Taylor St Chad's Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £65 £65 £33 £33 £33
Balance sheet detail
202520242023202220212020
Current Assets£33
Cash£0£11,507£11,507
Creditors (< 1 year)£0£11,442£11,442
Net Current Assets£33£65£65
Shareholder Funds£33£33£33£65£65

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates10 October 2026
24 November 2025Accounts for a dormant company31 March 2025
10 October 2025Confirmation statement with no updates10 October 2025
14 October 2024Accounts for a dormant company31 March 2024
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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