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TAYLOR LANE TIMBER FRAME LIMITED - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03657606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cala House
- 54 The Causeway
- Staines-Upon-Thames
- Surrey
- TW18 3AX
- England Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, England UK
Management
- Managing Directors
- GRIFFITHS, Steven John
- HALE, Liam
- HARRIS, Paul Samuel
- LANE, Jonathan Barrie
- RICKETTS, Wayne Richard
- FINCH, Andrew
- JOHNSON, Brian
- DODYK, Robin Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-28
- Age Of Company 1998-10-28 25 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Barrie Lane
- Mr Colin Taylor
- Mr Barrie Lane
- -
- -
- Cala Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
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TAYLOR LANE TIMBER FRAME LIMITED Company Description
- TAYLOR LANE TIMBER FRAME LIMITED is a ltd registered in United Kingdom with the Company reg no 03657606. Its current trading status is "live". It was registered 1998-10-28. It has declared SIC or NACE codes as "43999". It has 8 directors The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Cala House .
Get TAYLOR LANE TIMBER FRAME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taylor Lane Timber Frame Limited - Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom
- 1998-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-05-22) - MR04
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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accounts-with-accounts-type-full (2023-07-31) - AA
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change-account-reference-date-company-current-extended (2023-08-02) - AA01
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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notification-of-a-person-with-significant-control (2023-05-10) - PSC02
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cessation-of-a-person-with-significant-control (2023-05-10) - PSC07
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-11-11) - PSC07
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confirmation-statement-with-updates (2022-11-11) - CS01
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accounts-with-accounts-type-full (2022-07-28) - AA
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change-person-secretary-company-with-change-date (2022-02-15) - CH03
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change-person-director-company-with-change-date (2022-02-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-22) - CH01
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confirmation-statement-with-updates (2021-11-01) - CS01
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change-to-a-person-with-significant-control (2021-11-01) - PSC04
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change-to-a-person-with-significant-control (2021-11-17) - PSC04
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change-to-a-person-with-significant-control (2021-11-18) - PSC04
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accounts-with-accounts-type-full (2021-08-07) - AA
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second-filing-of-director-appointment-with-name (2021-05-28) - RP04AP01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-06) - MR01
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accounts-with-accounts-type-medium (2020-07-24) - AA
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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confirmation-statement-with-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-05) - CH01
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-medium (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-medium (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-medium (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-05-16) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-medium (2015-06-25) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-medium (2012-07-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-medium (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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legacy (2010-10-28) - MG01
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accounts-with-accounts-type-medium (2010-07-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-medium (2009-09-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-01) - AA
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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accounts-with-accounts-type-full (2007-09-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-full (2006-06-21) - AA
keyboard_arrow_right 2005
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-full (2005-09-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-full (2004-09-02) - AA
keyboard_arrow_right 2003
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legacy (2003-10-22) - 363s
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accounts-with-accounts-type-full (2003-08-26) - AA
keyboard_arrow_right 2002
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legacy (2002-10-29) - 363s
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accounts-with-accounts-type-full (2002-09-10) - AA
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legacy (2002-05-09) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-16) - AA
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legacy (2001-11-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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legacy (2000-01-25) - 88(3)
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legacy (2000-01-25) - 88(2)P
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legacy (2000-01-14) - 363(353)
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legacy (2000-11-01) - 363s
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accounts-with-accounts-type-small (2000-08-11) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288b
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legacy (1998-12-17) - 288a
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incorporation-company (1998-10-28) - NEWINC