Active
Company Information for TAYFEN ROAD DEVELOPMENTS LTD
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TAYFEN ROAD DEVELOPMENTS LTD | |
Legal Registered Office | |
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1 | |
Company Number | 08818385 | |
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Company ID Number | 08818385 | |
Date formed | 2013-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB181591103 |
Last Datalog update: | 2024-03-05 22:26:43 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK VAVASSEUR FISHER |
||
STEVEN JAMES PERRY |
||
WILLIAM ROBERT STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SYLVESTER EHI VINCE-ODOZI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARMARTHEN PROMOTIONS (NORTH) LIMITED | Director | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
OLDING ROAD DEVELOPMENTS LIMITED | Director | 2015-04-20 | CURRENT | 2013-02-04 | Liquidation | |
MSF TECHNOLOGIES LIMITED | Director | 2014-12-19 | CURRENT | 2013-09-25 | In Administration/Administrative Receiver | |
SHERBURN PROMOTIONS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Liquidation | |
CARMARTHEN PROMOTIONS LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
W & H PARK LTD | Director | 2014-05-30 | CURRENT | 2014-02-20 | Liquidation | |
PIGEON (BURLINGHAM MILL) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
RQ FINANCE LIMITED | Director | 2010-11-29 | CURRENT | 2009-10-15 | Liquidation | |
MACRAE FARMS LIMITED | Director | 2003-10-31 | CURRENT | 1957-05-06 | Active | |
BIRTH OF A MAN LIMITED | Director | 1980-11-24 | CURRENT | 1980-11-24 | Active | |
TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2018-02-16 | CURRENT | 2018-01-18 | Active | |
PV (TAYFEN ROAD) LIMITED | Director | 2018-02-16 | CURRENT | 2013-12-10 | Active | |
PALADIN VENTURES (CAULDCOATS FARM) LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-29 | Active | |
S J PERRY CAPITAL LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
SJ PERRY NO. 2 LIMITED | Director | 2000-01-14 | CURRENT | 1991-06-11 | Dissolved 2015-03-31 | |
SJ PERRY NO. 1 LIMITED | Director | 1994-01-21 | CURRENT | 1978-04-03 | Dissolved 2015-03-31 | |
HAMSARD 3317 LIMITED | Director | 1993-12-23 | CURRENT | 1993-09-29 | Liquidation | |
OLDING ROAD DEVELOPMENTS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Liquidation | |
PIGEON (CEDARS PARK) LIMITED | Director | 2010-03-05 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
PIGEON (BRANDON) LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-20 | Active | |
STANSHORE LIMITED | Director | 1998-04-17 | CURRENT | 1998-04-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-29 GBP 2,693,710 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
PSC05 | Change of details for Paladin Ventures (Tayfen Road) Limited as a person with significant control on 2019-05-08 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Mr Steven James Perry on 2018-12-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088183850003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088183850003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVESTER EHI VINCE-ODOZI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088183850001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088183850002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088183850004 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 15/03/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2864010 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 2864010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/08/16 STATEMENT OF CAPITAL GBP 2844010 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2395380 | |
AR01 | 17/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 17/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 17/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 2313602 | |
SH01 | 12/02/15 STATEMENT OF CAPITAL GBP 2395380 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT STANTON / 25/02/2015 | |
AR01 | 17/12/14 FULL LIST | |
AR01 | 17/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES PERRY | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 2313602 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
AP01 | DIRECTOR APPOINTED LORD PATRICK VAVASSEUR FISHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088183850003 | |
SH01 | 28/04/14 STATEMENT OF CAPITAL GBP 863602 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088183850002 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088183850001 | |
RES01 | ADOPT ARTICLES 19/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 290010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | C HOARE & CO | ||
Outstanding | C HOARE & CO | ||
Outstanding | INTEGRATED PLANNING OPPORTUNITIES NO. 21 LIMITED LIABILITY PARTNERSHIP (LLP N. OC389366) | ||
Outstanding | INTEGRATED PLANNING OPPORTUNITIES NO. 20 LIMITED LIABILITY PARTNERSHIP (LLP NO. OC389369) |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TAYFEN ROAD DEVELOPMENTS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |