TE

TAPTON ESTATES LIMITED

Active

Company number 00482023

Slough · Incorporated 11 May 1950

Horseshoe Hill House Horseshoe Hill, Burnham, Slough, SL1 8QE

Last updated on 31 March 2026

Security and commodity contracts dealing activities · SIC 66120

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
76 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

P.C. HENDERSON GROUP P.L.C. · 11 May 1950 – 21 July 1983

THE HENDERSON GROUP LIMITED · 21 July 1983 – 18 December 1996

HMC ESTATES LIMITED · 18 December 1996 – 7 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Beverley Jane Heald
Born September 1955
Ownership Of Shares 25 To 50 Percent
4 November 2025
PS
Mr Malcolm Barclay Heald
Born September 1955
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Change Person Secretary Company With Change Date
Officers
28 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
12 October 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Mortgage
11 June 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Capital
20 November 2001 View
Legacy
Address
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Annual Return
15 November 2001 View
Legacy
Mortgage
15 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Address
8 November 2001 View
Legacy
Mortgage
8 November 2001 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Address
9 August 2000 View
Legacy
Officers
7 August 2000 View
Certificate Change Of Name Company
Change Of Name
4 August 2000 View
Legacy
Address
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
25 October 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
24 September 1998 View
Legacy
Officers
11 January 1998 View
Accounts With Accounts Type Full
Accounts
24 November 1997 View
Legacy
Address
31 October 1997 View
Legacy
Annual Return
28 October 1997 View
Certificate Change Of Name Company
Change Of Name
17 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Annual Return
8 November 1996 View
Auditors Resignation Company
Auditors
8 November 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full
Accounts
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Resolution
Resolution
7 December 1994 View
Legacy
Annual Return
4 November 1994 View
Legacy
Officers
13 September 1994 View
Auditors Resignation Company
Auditors
18 August 1994 View
Legacy
Officers
8 June 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Officers
10 March 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Annual Return
18 November 1992 View
Legacy
Officers
20 August 1992 View
Accounts With Accounts Type Full
Accounts
19 June 1992 View
Legacy
Officers
6 April 1992 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Officers
1 August 1991 View
Accounts With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Annual Return
31 October 1990 View
Resolution
Resolution
7 December 1989 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1989 View
Auditors Resignation Company
Auditors
11 August 1989 View
Legacy
Officers
14 July 1989 View
Legacy
Address
23 March 1989 View
Legacy
Annual Return
17 March 1989 View
Resolution
Resolution
22 December 1988 View
Resolution
Resolution
22 December 1988 View
Resolution
Resolution
22 December 1988 View
Legacy
Reregistration
22 December 1988 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 1988 View
Re Registration Memorandum Articles
Incorporation
20 December 1988 View
Legacy
Accounts
8 November 1988 View
Accounts With Accounts Type Full
Accounts
12 October 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
10 August 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Capital
20 April 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Officers
18 March 1988 View
Legacy
Capital
18 February 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Capital
14 January 1988 View
Legacy
Officers
29 October 1987 View
Legacy
Address
29 October 1987 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Officers
6 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
3 October 1986 View
Legacy
Officers
17 September 1986 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Full
Accounts
16 August 1986 View
Legacy
Officers
14 August 1986 View
Legacy
Capital
8 July 1986 View
Certificate Change Of Name Company
Change Of Name
21 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SL1 8QE

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