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Home > England & Wales Companies > TAYFEN ROAD DEVELOPMENTS LTD
Company Information for

TAYFEN ROAD DEVELOPMENTS LTD

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
Company Registration Number
08818385
Private Limited Company
Active

Company Overview

About Tayfen Road Developments Ltd
TAYFEN ROAD DEVELOPMENTS LTD was founded on 2013-12-17 and has its registered office in Cambridge. The organisation's status is listed as "Active". Tayfen Road Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TAYFEN ROAD DEVELOPMENTS LTD
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA
Other companies in CB1
 
Filing Information
Company Number 08818385
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
Primary Source:Companies House
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Company Officers of TAYFEN ROAD DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
PATRICK VAVASSEUR FISHER
 Director 2014-07-30
STEVEN JAMES PERRY
 Director 2014-07-30
WILLIAM ROBERT STANTON
 Director 2013-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVESTER EHI VINCE-ODOZI
 Director 2013-12-17 2018-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK VAVASSEUR FISHER CARMARTHEN PROMOTIONS (NORTH) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
PATRICK VAVASSEUR FISHER OLDING ROAD DEVELOPMENTS LIMITED Director 2015-04-20 CURRENT 2013-02-04 Liquidation
PATRICK VAVASSEUR FISHER MSF TECHNOLOGIES LIMITED Director 2014-12-19 CURRENT 2013-09-25 In Administration/Administrative Receiver
PATRICK VAVASSEUR FISHER SHERBURN PROMOTIONS LIMITED Director 2014-11-27 CURRENT 2014-11-27 Liquidation
PATRICK VAVASSEUR FISHER CARMARTHEN PROMOTIONS LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active
PATRICK VAVASSEUR FISHER W & H PARK LTD Director 2014-05-30 CURRENT 2014-02-20 Liquidation
PATRICK VAVASSEUR FISHER PIGEON (BURLINGHAM MILL) LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
PATRICK VAVASSEUR FISHER RQ FINANCE LIMITED Director 2010-11-29 CURRENT 2009-10-15 Liquidation
PATRICK VAVASSEUR FISHER MACRAE FARMS LIMITED Director 2003-10-31 CURRENT 1957-05-06 Active
PATRICK VAVASSEUR FISHER BIRTH OF A MAN LIMITED Director 1980-11-24 CURRENT 1980-11-24 Active
STEVEN JAMES PERRY TAYFEN RESIDENTIAL DEVELOPMENTS LIMITED Director 2018-02-16 CURRENT 2018-01-18 Active
STEVEN JAMES PERRY PV (TAYFEN ROAD) LIMITED Director 2018-02-16 CURRENT 2013-12-10 Active
STEVEN JAMES PERRY PALADIN VENTURES (CAULDCOATS FARM) LIMITED Director 2015-05-22 CURRENT 2014-01-29 Active
STEVEN JAMES PERRY S J PERRY CAPITAL LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
STEVEN JAMES PERRY SJ PERRY NO. 2 LIMITED Director 2000-01-14 CURRENT 1991-06-11 Dissolved 2015-03-31
STEVEN JAMES PERRY SJ PERRY NO. 1 LIMITED Director 1994-01-21 CURRENT 1978-04-03 Dissolved 2015-03-31
STEVEN JAMES PERRY HAMSARD 3317 LIMITED Director 1993-12-23 CURRENT 1993-09-29 Liquidation
WILLIAM ROBERT STANTON OLDING ROAD DEVELOPMENTS LIMITED Director 2013-02-04 CURRENT 2013-02-04 Liquidation
WILLIAM ROBERT STANTON PIGEON (CEDARS PARK) LIMITED Director 2010-03-05 CURRENT 2009-10-15 Active - Proposal to Strike off
WILLIAM ROBERT STANTON PIGEON (BRANDON) LIMITED Director 2008-01-08 CURRENT 2007-06-20 Active
WILLIAM ROBERT STANTON STANSHORE LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active - Proposal to Strike off

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
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16RES09Resolution of authority to purchase a number of shares
2021-02-16SH06Cancellation of shares. Statement of capital on 2020-12-29 GBP 2,693,710
2021-02-16SH03Purchase of own shares
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-21PSC05Change of details for Paladin Ventures (Tayfen Road) Limited as a person with significant control on 2019-05-08
2019-11-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-07CH01Director's details changed for on
2018-12-06CH01Director's details changed for Mr Steven James Perry on 2018-12-06
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088183850003
2018-03-09MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088183850003
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR SYLVESTER EHI VINCE-ODOZI
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088183850001
2018-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088183850002
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-11-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088183850004
2017-03-20SH10Particulars of variation of rights attached to shares
2017-03-15RES01ADOPT ARTICLES 15/03/17
2017-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 2864010
2017-02-16SH0101/02/17 STATEMENT OF CAPITAL GBP 2864010
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20SH0130/08/16 STATEMENT OF CAPITAL GBP 2844010
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2395380
2016-01-08AR0117/12/15 FULL LIST
2015-09-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-08RP04SECOND FILING WITH MUD 17/12/14 FOR FORM AR01
2015-04-08ANNOTATIONClarification
2015-03-13RP04SECOND FILING WITH MUD 17/12/14 FOR FORM AR01
2015-03-13ANNOTATIONClarification
2015-03-03LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2313602
2015-03-03SH0112/02/15 STATEMENT OF CAPITAL GBP 2395380
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT STANTON / 25/02/2015
2015-01-13AR0117/12/14 FULL LIST
2015-01-13AR0117/12/14 FULL LIST
2014-09-24AP01DIRECTOR APPOINTED MR STEPHEN JAMES PERRY
2014-09-03SH0130/07/14 STATEMENT OF CAPITAL GBP 2313602
2014-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-19RES01ADOPT ARTICLES 30/07/2014
2014-08-13AP01DIRECTOR APPOINTED LORD PATRICK VAVASSEUR FISHER
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088183850003
2014-05-02SH0128/04/14 STATEMENT OF CAPITAL GBP 863602
2014-03-25ANNOTATIONOther
2014-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088183850002
2014-02-14AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088183850001
2014-01-06RES01ADOPT ARTICLES 19/12/2013
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-06SH0119/12/13 STATEMENT OF CAPITAL GBP 290010
2013-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TAYFEN ROAD DEVELOPMENTS LTD 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 TAYFEN ROAD DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-10 Outstanding C HOARE & CO
2014-07-31 Outstanding C HOARE & CO
2014-03-24 Outstanding INTEGRATED PLANNING OPPORTUNITIES NO. 21 LIMITED LIABILITY PARTNERSHIP (LLP N. OC389366)
2014-01-07 Outstanding INTEGRATED PLANNING OPPORTUNITIES NO. 20 LIMITED LIABILITY PARTNERSHIP (LLP NO. OC389369)
Intangible Assets
Patents
We have not found any records of TAYFEN ROAD DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAYFEN ROAD DEVELOPMENTS LTD
Trademarks
We have not found any records of TAYFEN ROAD DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYFEN ROAD DEVELOPMENTS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as TAYFEN ROAD DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAYFEN ROAD DEVELOPMENTS LTD 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 TAYFEN ROAD DEVELOPMENTS LTD 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 TAYFEN ROAD DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CB1 2LA