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Company Information for

TAUNTFIELD HOLDINGS LTD

TAUNTFIELD, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3ND,
Company Registration Number
10095469
Private Limited Company
Active

Company Overview

About Tauntfield Holdings Ltd
TAUNTFIELD HOLDINGS LTD was founded on 2016-03-31 and has its registered office in Taunton. The organisation's status is listed as "Active". Tauntfield Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM 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
TAUNTFIELD HOLDINGS LTD
 
Legal Registered Office
TAUNTFIELD
SOUTH ROAD
TAUNTON
SOMERSET
TA1 3ND
 
Filing Information
Company Number 10095469
Company ID Number 10095469
Date formed 2016-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 14:23:18
Primary Source:Companies House
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Company Officers of TAUNTFIELD HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MARK CHARLES BLACKWELL
 Company Secretary 2016-04-05
PAUL STEPHEN APLIN
 Director 2016-04-05
MARK CHARLES BLACKWELL
 Director 2016-03-31
JAMES EDWARD HOLYDAY
 Director 2016-04-05
RICHARD DAVID AYSHFORD LLOYD
 Director 2016-04-05
JULIA MARY SHARP
 Director 2016-04-05
ELIZABETH MIRIAM WILLIAMS
 Director 2016-04-05
ROBERT STANSELL ROSLIN WILLIAMS
 Director 2016-04-05
CHRISTOPHER WINTER
 Director 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEPHEN APLIN TAUNTFIELD LTD Director 2009-01-01 CURRENT 1998-12-14 Active
PAUL STEPHEN APLIN STAFFORD HOUSE SECRETARIAL SERVICES LIMITED Director 2005-11-23 CURRENT 2005-10-12 Active
PAUL STEPHEN APLIN DABBLING DEVELOPMENTS LIMITED Director 2004-01-07 CURRENT 2004-01-07 Active
MARK CHARLES BLACKWELL MALTING HOMES LIMITED Director 2016-06-14 CURRENT 1986-06-16 Active - Proposal to Strike off
MARK CHARLES BLACKWELL SUNNY CLIFF HOTEL (SALCOMBE) LIMITED Director 2014-06-30 CURRENT 1992-11-13 Liquidation
MARK CHARLES BLACKWELL ON YOUR BIKE (RECYCLE) LTD Director 2013-11-04 CURRENT 2011-08-17 Active
MARK CHARLES BLACKWELL SUMMERFIELD PROPERTIES LTD Director 2010-04-21 CURRENT 1990-09-24 Active
MARK CHARLES BLACKWELL SUMMERFIELD DEVELOPMENTS LIMITED Director 2010-04-21 CURRENT 1987-01-08 Active
MARK CHARLES BLACKWELL BLACKDOWN PROPERTIES LIMITED Director 2009-04-21 CURRENT 1991-05-23 Active
MARK CHARLES BLACKWELL SUMMERFIELD HOMES LTD Director 2006-10-11 CURRENT 2006-10-11 Active
MARK CHARLES BLACKWELL SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
MARK CHARLES BLACKWELL STANSELL FARMS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
MARK CHARLES BLACKWELL BLACKDOWN ESTATES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
MARK CHARLES BLACKWELL SUMMERFIELD SD3 (HOMES) LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
MARK CHARLES BLACKWELL SUMMERFIELD COMMERCIAL PROPERTY LTD Director 2006-02-10 CURRENT 2006-02-10 Active
MARK CHARLES BLACKWELL SUMMERFIELD SOUTH WEST LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active
MARK CHARLES BLACKWELL SUMMERFIELD ESTATES LTD Director 2003-05-01 CURRENT 1993-12-14 Active
MARK CHARLES BLACKWELL TAUNTFIELD LTD Director 2003-05-01 CURRENT 1998-12-14 Active
MARK CHARLES BLACKWELL SUMMERFIELD DEVELOPMENTS (SW) LIMITED Director 1999-04-14 CURRENT 1990-09-17 Active
JAMES EDWARD HOLYDAY SOMERSET BUILDING PRESERVATION TRUST Director 2017-10-31 CURRENT 1988-11-21 Active
JAMES EDWARD HOLYDAY EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED Director 2016-04-11 CURRENT 2016-04-11 Active
JAMES EDWARD HOLYDAY SUMMERFIELD HOMES LTD Director 2014-04-09 CURRENT 2006-10-11 Active
JAMES EDWARD HOLYDAY SUMMERFIELD DEVELOPMENTS (SW) LIMITED Director 2014-04-09 CURRENT 1990-09-17 Active
JAMES EDWARD HOLYDAY SUMMERFIELD SOUTH WEST LIMITED Director 2014-04-07 CURRENT 2005-07-27 Active
JAMES EDWARD HOLYDAY SUMMERFIELD SD3 (HOMES) LIMITED Director 2014-04-07 CURRENT 2006-02-10 Active
JAMES EDWARD HOLYDAY BLACKDOWN PROPERTIES LIMITED Director 2014-04-07 CURRENT 1991-05-23 Active
JAMES EDWARD HOLYDAY SUMMERFIELD COMMERCIAL PROPERTY LTD Director 2014-04-07 CURRENT 2006-02-10 Active
JAMES EDWARD HOLYDAY SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Director 2014-04-07 CURRENT 2006-10-11 Active
JAMES EDWARD HOLYDAY CONQUEST CENTRE LIMITED Director 2010-07-01 CURRENT 2004-03-22 Active
JAMES EDWARD HOLYDAY SPILLER & WEBBER LIMITED Director 2010-05-13 CURRENT 2010-03-09 Active
JAMES EDWARD HOLYDAY BELMONT HOUSE MANAGEMENT COMPANY LIMITED Director 2009-09-30 CURRENT 1991-11-19 Active
JAMES EDWARD HOLYDAY QUANTOCK FINISHINGS LIMITED Director 2006-04-26 CURRENT 1985-09-04 Dissolved 2016-12-20
JAMES EDWARD HOLYDAY STANSELL FARMS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
JAMES EDWARD HOLYDAY BLACKBROOK MANAGEMENT SERVICES LIMITED Director 2005-11-15 CURRENT 1992-06-12 Active
JAMES EDWARD HOLYDAY CHELSTON MANAGEMENT SERVICES LIMITED Director 2005-11-15 CURRENT 1990-04-18 Active
JAMES EDWARD HOLYDAY SUMMERFIELD ESTATES LTD Director 2004-04-21 CURRENT 1993-12-14 Active
JAMES EDWARD HOLYDAY TAUNTFIELD LTD Director 2002-04-17 CURRENT 1998-12-14 Active
RICHARD DAVID AYSHFORD LLOYD SOMERSET COMMUNITY FOUNDATION Director 2015-09-28 CURRENT 2002-09-10 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Director 2008-11-28 CURRENT 2006-10-11 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD HOMES LTD Director 2006-10-11 CURRENT 2006-10-11 Active
RICHARD DAVID AYSHFORD LLOYD WSS INVESTMENTS LTD Director 2006-04-26 CURRENT 1938-01-22 Active
RICHARD DAVID AYSHFORD LLOYD STANSELL FARMS LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
RICHARD DAVID AYSHFORD LLOYD BLACKDOWN ESTATES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD SD3 (HOMES) LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD COMMERCIAL PROPERTY LTD Director 2006-02-10 CURRENT 2006-02-10 Active
RICHARD DAVID AYSHFORD LLOYD BLACKDOWN PROPERTIES LIMITED Director 2005-12-20 CURRENT 1991-05-23 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD SPARE LTD Director 2005-12-20 CURRENT 1989-05-15 Active - Proposal to Strike off
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD SOUTH WEST LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active
RICHARD DAVID AYSHFORD LLOYD TAUNTFIELD LTD Director 1999-04-14 CURRENT 1998-12-14 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD ESTATES LTD Director 1994-08-22 CURRENT 1993-12-14 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD PROPERTIES LTD Director 1994-06-20 CURRENT 1990-09-24 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD DEVELOPMENTS (SW) LIMITED Director 1994-03-23 CURRENT 1990-09-17 Active
RICHARD DAVID AYSHFORD LLOYD BLACKBROOK MANAGEMENT SERVICES LIMITED Director 1992-06-12 CURRENT 1992-06-12 Active
RICHARD DAVID AYSHFORD LLOYD CHELSTON MANAGEMENT SERVICES LIMITED Director 1992-04-18 CURRENT 1990-04-18 Active
RICHARD DAVID AYSHFORD LLOYD SUMMERFIELD DEVELOPMENTS LIMITED Director 1991-06-06 CURRENT 1987-01-08 Active
JULIA MARY SHARP TAUNTFIELD LTD Director 1998-12-14 CURRENT 1998-12-14 Active
ELIZABETH MIRIAM WILLIAMS TAUNTFIELD LTD Director 1998-12-14 CURRENT 1998-12-14 Active
ROBERT STANSELL ROSLIN WILLIAMS TAUNTFIELD LTD Director 2004-04-21 CURRENT 1998-12-14 Active
ROBERT STANSELL ROSLIN WILLIAMS SUMMERFIELD ESTATES LTD Director 2003-08-13 CURRENT 1993-12-14 Active
CHRISTOPHER WINTER BLACKDOWN PROPERTIES LIMITED Director 2009-04-21 CURRENT 1991-05-23 Active
CHRISTOPHER WINTER SUMMERFIELD HOMES LTD Director 2006-10-11 CURRENT 2006-10-11 Active
CHRISTOPHER WINTER SUMMERFIELD RESIDENTIAL LETTINGS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
CHRISTOPHER WINTER BLACKDOWN ESTATES LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
CHRISTOPHER WINTER SUMMERFIELD SD3 (HOMES) LIMITED Director 2006-02-10 CURRENT 2006-02-10 Active
CHRISTOPHER WINTER SUMMERFIELD COMMERCIAL PROPERTY LTD Director 2006-02-10 CURRENT 2006-02-10 Active
CHRISTOPHER WINTER SUMMERFIELD SOUTH WEST LIMITED Director 2005-07-27 CURRENT 2005-07-27 Active
CHRISTOPHER WINTER TAUNTFIELD LTD Director 2002-04-17 CURRENT 1998-12-14 Active
CHRISTOPHER WINTER SUMMERFIELD DEVELOPMENTS (SW) LIMITED Director 2000-01-01 CURRENT 1990-09-17 Active
CHRISTOPHER WINTER QUANTOCK FINISHINGS LIMITED Director 1999-05-04 CURRENT 1985-09-04 Dissolved 2016-12-20

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
2024-04-05CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-05-17APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MIRIAM WILLIAMS
2023-05-17APPOINTMENT TERMINATED, DIRECTOR JULIA MARY SHARP
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-08-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER
2018-04-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 227860
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 227860
2016-05-11SH0113/04/16 STATEMENT OF CAPITAL GBP 227860
2016-04-20AP03Appointment of Mark Charles Blackwell as company secretary on 2016-04-05
2016-04-20AP01DIRECTOR APPOINTED MR JAMES EDWARD HOLYDAY
2016-04-20AP01DIRECTOR APPOINTED MR RICHARD DAVID AYSHFORD LLOYD
2016-04-20AP01DIRECTOR APPOINTED MRS JULIA MARY SHARP
2016-04-20AP01DIRECTOR APPOINTED MRS ELIZABETH MIRIAM WILLIAMS
2016-04-20AP01DIRECTOR APPOINTED DR ROBERT STANSELL ROSLIN WILLIAMS
2016-04-20AP01DIRECTOR APPOINTED PAUL STEPHEN APLIN
2016-04-20AP01DIRECTOR APPOINTED MR CHRISTOPHER WINTER
2016-04-20RES01ADOPT ARTICLES 05/04/2016
2016-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2016-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TAUNTFIELD HOLDINGS 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 TAUNTFIELD HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAUNTFIELD HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TAUNTFIELD HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TAUNTFIELD HOLDINGS LTD
Trademarks
We have not found any records of TAUNTFIELD HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAUNTFIELD HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as TAUNTFIELD HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TAUNTFIELD HOLDINGS 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 TAUNTFIELD HOLDINGS 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 TAUNTFIELD HOLDINGS 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 TA1 3ND