Taplow Grange Limited

Active04631109 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Richard Stuart Dines
Accounts type
Dormant
Region
West Midlands
Address
Suite 30 Brookside Business Park
Cold Meece
Stone
ST15 0RZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dines, Richard Stuart
Director · Appointed 17 March 2026
British
Born September 1968 (58)
Director · Appointed 13 April 2004
British
Born January 1972 (54)
Secretary · Appointed 8 January 2003
British
Officer history (6 former)
17 March 2026
Resigned Dines, Richard Stuart as Director
17 March 2026
Appointed Dines, Richard Stuart as Director
16 October 2005
Resigned Whalley, Valerie Elizabeth as Director
1 September 2004
Resigned Bruce, Michael Zachary as Director
13 April 2004
Appointed Corley, Mark as Director
16 January 2004
Resigned Mason, Mark as Director
15 December 2003
Appointed Whalley, Valerie Elizabeth as Director
8 January 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2003
Resigned Company Directors Limited as Corporate Nominee Director
8 January 2003
Appointed Mason, Mark as Director
8 January 2003
Appointed Company Directors Limited as Corporate Nominee Director
8 January 2003
Appointed Bruce, Michael Zachary as Director
8 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2003
Appointed Dines, Richard Stuart as Director
8 January 2003
Appointed Whalley, Valerie Elizabeth as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£45,025
Cash
£45,025

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £45,025 £45,025 £45,024 £45,024 £45,024 £45,025 £45,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£50,000£50,000
Current Assets£0£35£35
Cash£45,025£45,024£45,024£45,024
Creditors (< 1 year)£0£5,010£5,010
Creditors (> 1 year)£4,975£0£0
Net Current Assets£0(£4,975)(£4,975)
Net Assets£45,025£45,025£45,024£45,024£45,024£45,025£45,025
Shareholder Funds£45,025£45,025£45,024£45,024£45,024£45,025£45,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Accounts for a dormant company30 June 2025
2 April 2026Confirmation statement with no updates8 January 2026
17 March 2026Appointment of a director
17 March 2026Termination of appointment of a director
31 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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