TL

TAYLOR LANE TIMBER FRAME LIMITED

Active

Company number 03657606

Staines-Upon-Thames, England · Incorporated 28 October 1998

Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, TW18 3AX, England

Last updated on 29 March 2026

Other specialised construction activities n.e.c. · SIC 43999

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

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
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Medium
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
Cala Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Medium
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2023 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Resolution
Resolution
20 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Change Person Secretary Company With Change Date
Officers
15 February 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Second Filing Of Director Appointment With Name
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Medium
Accounts
24 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Medium
Accounts
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Medium
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Medium
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Medium
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Medium
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Medium
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Medium
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Medium
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Medium
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Legacy
Mortgage
28 October 2010 View
Accounts With Accounts Type Medium
Accounts
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Medium
Accounts
2 September 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Legacy
Annual Return
25 October 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
30 November 2004 View
Accounts With Accounts Type Full
Accounts
2 September 2004 View
Legacy
Annual Return
22 October 2003 View
Accounts With Accounts Type Full
Accounts
26 August 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Annual Return
3 November 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Small
Accounts
11 August 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Capital
25 January 2000 View
Legacy
Capital
25 January 2000 View
Legacy
Annual Return
14 January 2000 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Legacy
Officers
17 December 1998 View
Incorporation Company
Incorporation
28 October 1998 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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