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Home > England & Wales Companies > TAURUS CAPITAL MANAGEMENT LIMITED
Company Information for

TAURUS CAPITAL MANAGEMENT LIMITED

24 BELL LANE, BLACKWATER, CAMBERLEY, SURREY, GU17 0NW,
Company Registration Number
05363405
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Taurus Capital Management Ltd
TAURUS CAPITAL MANAGEMENT LIMITED was founded on 2005-02-14 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Taurus Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TAURUS CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
24 BELL LANE
BLACKWATER
CAMBERLEY
SURREY
GU17 0NW
Other companies in GU17
 
Previous Names
HEADLEY INVESTMENTS LTD17/08/2016
Filing Information
Company Number 05363405
Company ID Number 05363405
Date formed 2005-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-14
Return next due 2018-02-28
Type of accounts MICRO
Last Datalog update: 2018-07-09 10:05:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAURUS CAPITAL MANAGEMENT LIMITED
The accountancy firm based at this address is ADDITIONS BOOK KEEPING LIMITED
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Companies with same name TAURUS CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as TAURUS CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TAURUS CAPITAL MANAGEMENT, LLC 16325 BOONES FERRY RD STE 203 LAKE OSWEGO OR 97035 Active Company formed on the 2005-09-26
Taurus Capital Management, LLC 9457 S. University Blvd., #245 Littleton CO 80126 Delinquent Company formed on the 2005-07-18
TAURUS CAPITAL MANAGEMENT LLC 50 W. BROAD ST SUITE 1800 COLUMBUS OH 43215 Active Company formed on the 2003-02-12
TAURUS CAPITAL MANAGEMENT PTY LTD Active Company formed on the 2015-03-26
TAURUS CAPITAL MANAGEMENT PTE. LTD. PICKERING STREET Singapore 048660 Dissolved Company formed on the 2008-09-13
TAURUS CAPITAL MANAGEMENT, INC. 575 CRANDON BLVD. #304 KEY BISCAYNE FL 33149 Inactive Company formed on the 1999-04-19
TAURUS CAPITAL MANAGEMENT LLC Delaware Unknown
TAURUS CAPITAL MANAGEMENT INCORPORATED California Unknown

Company Officers of TAURUS CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA MARY TRACEY
Company Secretary 2005-02-14
ALEXANDRA MARY TRACEY
Director 2005-02-14
PETER JAMES TRACEY
Director 2005-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
WIMPOLE STREET SECRETARIES LIMITED
Company Secretary 2005-02-14 2005-02-14
WIMPOLE STREET NOMINEES LIMITED
Director 2005-02-14 2005-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA MARY TRACEY HEADLEY ESTATES & DEVELOPMENTS LTD Company Secretary 2005-12-21 CURRENT 2005-12-21 Dissolved 2016-12-27
ALEXANDRA MARY TRACEY BLUE SKY GORGE GROUP LIMITED Company Secretary 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-29
ALEXANDRA MARY TRACEY HEADLEY ESTATES & DEVELOPMENTS LTD Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2016-12-27
ALEXANDRA MARY TRACEY BLUE SKY GORGE GROUP LIMITED Director 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-29
PETER JAMES TRACEY WATER BABIES GROUP LIMITED Director 2017-09-01 CURRENT 2014-06-27 Active
PETER JAMES TRACEY HEADLEY ESTATES & DEVELOPMENTS LTD Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2016-12-27
PETER JAMES TRACEY BLUE SKY GORGE GROUP LIMITED Director 2005-02-16 CURRENT 2005-02-16 Dissolved 2018-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ1FIRST GAZETTE
2017-04-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TRACEY / 15/02/2017
2017-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY TRACEY / 15/02/2017
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053634050011
2016-09-06AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-17RES15CHANGE OF NAME 15/08/2016
2016-08-17CERTNMCOMPANY NAME CHANGED HEADLEY INVESTMENTS LTD CERTIFICATE ISSUED ON 17/08/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0114/02/16 FULL LIST
2015-03-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0114/02/15 FULL LIST
2014-09-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0114/02/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053634050011
2013-02-18AR0114/02/13 FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-13AR0114/02/12 FULL LIST
2011-04-21AA31/12/10 TOTAL EXEMPTION FULL
2011-03-09AR0114/02/11 FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION FULL
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-04-13AR0114/02/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES TRACEY / 13/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY TRACEY / 13/02/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY TRACEY / 13/02/2010
2009-09-10363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 9 WIMPOLE STREET LONDON W1G 9SR
2008-09-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-19225CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-02-19363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-02363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-05395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-15363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-24288bSECRETARY RESIGNED
2005-02-24288bDIRECTOR RESIGNED
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TAURUS CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAURUS CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-20 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-08-06 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-08-20 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-08-08 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-07-17 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-10-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-09-05 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-08-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-07-13 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2006-07-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-02-17 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 2,339,070
Creditors Due Within One Year 2012-01-01 £ 177,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAURUS CAPITAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 24,294
Current Assets 2012-01-01 £ 63,767
Debtors 2012-01-01 £ 39,473
Tangible Fixed Assets 2012-01-01 £ 3,068,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAURUS CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAURUS CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of TAURUS CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAURUS CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TAURUS CAPITAL MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TAURUS CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAURUS CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAURUS CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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