TP

TAPTON PROPERTIES LTD

Active

Company number 02348218

Slough · Incorporated 15 February 1989

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

Last updated on 3 April 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

MADELA LIMITED · 15 February 1989 – 21 March 1989

TAPTON ESTATES LIMITED · 21 March 1989 – 27 June 1989

HEPWORTH PROPERTY LIMITED · 27 June 1989 – 10 July 1989

HEPWORTH PROPERTIES LIMITED · 10 July 1989 – 23 November 2001

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
17 September 2025
Next due
1 October 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
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

Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Person Director Company With Change Date
Officers
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
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 October 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
Resolution
Resolution
4 April 2016 View
Legacy
Insolvency
4 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2016 View
Legacy
Capital
4 April 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
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
5 October 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
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Mortgage
30 September 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
1 October 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
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Legacy
Mortgage
27 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
16 October 2002 View
Certificate Change Of Name Company
Change Of Name
23 November 2001 View
Resolution
Resolution
20 November 2001 View
Legacy
Capital
20 November 2001 View
Resolution
Resolution
20 November 2001 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
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
Officers
4 October 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
13 October 2000 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Address
20 July 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Full
Accounts
12 July 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Address
5 November 1998 View
Legacy
Address
5 November 1998 View
Legacy
Address
3 November 1998 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
9 July 1997 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Officers
7 May 1997 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
Officers
2 March 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Resolution
Resolution
8 December 1994 View
Legacy
Annual Return
3 November 1994 View
Legacy
Officers
12 September 1994 View
Auditors Resignation Company
Auditors
18 August 1994 View
Accounts With Accounts Type Full
Accounts
25 April 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Annual Return
31 October 1991 View
Accounts With Accounts Type Full
Accounts
30 October 1991 View
Legacy
Accounts
14 February 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Legacy
Officers
4 February 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Annual Return
7 November 1990 View
Legacy
Capital
9 July 1990 View
Legacy
Capital
9 July 1990 View
Legacy
Capital
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Resolution
Resolution
29 August 1989 View
Legacy
Capital
29 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Address
24 July 1989 View
Legacy
Officers
21 July 1989 View
Resolution
Resolution
20 July 1989 View
Legacy
Officers
20 July 1989 View
Legacy
Officers
20 July 1989 View
Certificate Change Of Name Company
Change Of Name
10 July 1989 View
Certificate Change Of Name Company
Change Of Name
7 July 1989 View
Certificate Change Of Name Company
Change Of Name
27 June 1989 View
Certificate Change Of Name Company
Change Of Name
26 June 1989 View
Certificate Change Of Name Company
Change Of Name
20 March 1989 View
Incorporation Company
Incorporation
15 February 1989 View
Certificate Change Of Name Company
Change Of Name
15 February 1989 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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