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TAUNTFIELD LTD (03685715)

TAUNTFIELD LTD (03685715) is an active UK company. incorporated on 14 December 1998. with registered office in Taunton. The company operates in the Construction sector, engaged in development of building projects and 3 other business activities. TAUNTFIELD LTD has been registered for 27 years. Current directors include APLIN, Paul Stephen, BLACKWELL, Mark Charles, HOLYDAY, James Edward and 2 others.

Company Number
03685715
Status
active
Type
ltd
Incorporated
14 December 1998
Age
27 years
Address
Tauntfield, Taunton, TA1 3ND
Industry Sector
Construction
Business Activity
Development of building projects
Directors
APLIN, Paul Stephen, BLACKWELL, Mark Charles, HOLYDAY, James Edward, LLOYD, Richard David Ayshford, WILLIAMS, Robert Stansell Roslin, Dr
SIC Codes
41100, 64203, 68100, 68209

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Introduction
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TAUNTFIELD LTD

TAUNTFIELD LTD is an active company incorporated on 14 December 1998 with the registered office located in Taunton. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. TAUNTFIELD LTD was registered 27 years ago.(SIC: 41100, 64203, 68100, 68209)

Status

active

Active since 27 years ago

Company No

03685715

LTD Company

Age

27 Years

Incorporated 14 December 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)

Next Due

Due by 28 December 2026
For period ending 14 December 2026

Previous Company Names

D & A (1075) LIMITED
From: 14 December 1998To: 19 January 1999
Contact
Address

Tauntfield South Road Taunton, TA1 3ND,

Timeline

21 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Dec 98
Director Left
Feb 11
Director Left
Jan 14
Director Left
Jan 14
Loan Secured
Jan 16
Loan Cleared
Aug 17
Loan Secured
Sept 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Loan Secured
Oct 18
Director Left
Nov 18
Loan Secured
Jun 20
Loan Secured
Nov 21
Loan Cleared
Apr 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Left
May 23
Director Left
May 23
Loan Secured
Aug 23
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

6 Active
7 Resigned

BLACKWELL, Mark Charles

Active
Tauntfield, TauntonTA1 3ND
Secretary
Appointed 30 Apr 2001

APLIN, Paul Stephen

Active
Tauntfield, TauntonTA1 3ND
Born June 1957
Director
Appointed 01 Jan 2009

BLACKWELL, Mark Charles

Active
Tauntfield, TauntonTA1 3ND
Born February 1964
Director
Appointed 01 May 2003

HOLYDAY, James Edward

Active
Tauntfield, TauntonTA1 3ND
Born February 1968
Director
Appointed 17 Apr 2002

LLOYD, Richard David Ayshford

Active
Tauntfield, TauntonTA1 3ND
Born November 1953
Director
Appointed 14 Apr 1999

WILLIAMS, Robert Stansell Roslin, Dr

Active
Tauntfield, TauntonTA1 3ND
Born June 1969
Director
Appointed 21 Apr 2004

GUEST, Sydney Clifford

Resigned
3 Church Lane, Weston Super MareBS24 0DS
Secretary
Appointed 14 Dec 1998
Resigned 30 Apr 2001

BLACKWELL, Michael

Resigned
Tauntfield, TauntonTA1 3ND
Born June 1937
Director
Appointed 14 Dec 1998
Resigned 31 Dec 2013

FODEN, Michael James

Resigned
Tauntfield, TauntonTA1 3ND
Born November 1935
Director
Appointed 14 Dec 1998
Resigned 31 Dec 2013

HANSON, Andrew Frank

Resigned
Tauntfield, TauntonTA1 3ND
Born April 1952
Director
Appointed 26 Apr 2006
Resigned 31 Dec 2010

SHARP, Julia Mary

Resigned
Tauntfield, TauntonTA1 3ND
Born March 1938
Director
Appointed 14 Dec 1998
Resigned 19 Apr 2023

WILLIAMS, Elizabeth Miriam

Resigned
Tauntfield, TauntonTA1 3ND
Born January 1935
Director
Appointed 14 Dec 1998
Resigned 19 Apr 2023

WINTER, Christopher

Resigned
Tauntfield, TauntonTA1 3ND
Born September 1961
Director
Appointed 17 Apr 2002
Resigned 01 Nov 2018

Persons with significant control

1

Tauntfield Holdings Ltd

Active
South Road, TauntonTA1 3ND

Nature of Control

Ownership of shares 75 to 100 percent
Notified 13 Apr 2016
Fundings
Financials
Latest Activities

Filing History

137

Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
11 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 April 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 April 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
3 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
20 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
3 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Group
11 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Group
28 April 2014
AAAnnual Accounts
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Legacy
3 November 2012
MG01MG01
Legacy
28 August 2012
MG02MG02
Legacy
24 August 2012
MG01MG01
Accounts With Accounts Type Group
24 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Accounts With Accounts Type Group
7 July 2011
AAAnnual Accounts
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG02MG02
Legacy
18 November 2010
MG01MG01
Legacy
18 November 2010
MG01MG01
Legacy
18 November 2010
MG01MG01
Legacy
18 November 2010
MG01MG01
Accounts With Accounts Type Group
4 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2010
AR01AR01
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
30 April 2009
AAAnnual Accounts
Legacy
11 March 2009
288aAppointment of Director or Secretary
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Group
2 June 2008
AAAnnual Accounts
Legacy
16 January 2008
363aAnnual Return
Auditors Resignation Company
11 May 2007
AUDAUD
Accounts With Accounts Type Group
3 May 2007
AAAnnual Accounts
Legacy
22 December 2006
363sAnnual Return (shuttle)
Legacy
31 August 2006
288cChange of Particulars
Legacy
18 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 May 2006
AAAnnual Accounts
Legacy
5 January 2006
363sAnnual Return (shuttle)
Legacy
1 December 2005
288cChange of Particulars
Legacy
2 August 2005
288cChange of Particulars
Legacy
2 August 2005
288cChange of Particulars
Accounts With Accounts Type Group
27 April 2005
AAAnnual Accounts
Legacy
19 March 2005
403aParticulars of Charge Subject to s859A
Legacy
17 February 2005
395Particulars of Mortgage or Charge
Legacy
31 January 2005
288cChange of Particulars
Legacy
22 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 October 2004
AAAnnual Accounts
Legacy
26 August 2004
395Particulars of Mortgage or Charge
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
30 December 2003
363sAnnual Return (shuttle)
Legacy
19 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
1 May 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
25 April 2002
288aAppointment of Director or Secretary
Legacy
25 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
24 April 2002
AAAnnual Accounts
Legacy
20 December 2001
363sAnnual Return (shuttle)
Legacy
11 May 2001
288aAppointment of Director or Secretary
Legacy
11 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 May 2001
AAAnnual Accounts
Legacy
21 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 July 2000
AAAnnual Accounts
Memorandum Articles
1 March 2000
MEM/ARTSMEM/ARTS
Legacy
29 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 May 1999
AAAnnual Accounts
Legacy
24 May 1999
225Change of Accounting Reference Date
Legacy
27 April 1999
288aAppointment of Director or Secretary
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
20 April 1999
395Particulars of Mortgage or Charge
Legacy
9 April 1999
395Particulars of Mortgage or Charge
Legacy
9 April 1999
395Particulars of Mortgage or Charge
Legacy
9 April 1999
395Particulars of Mortgage or Charge
Legacy
9 April 1999
395Particulars of Mortgage or Charge
Legacy
9 April 1999
395Particulars of Mortgage or Charge
Statement Of Affairs
16 March 1999
SASA
Legacy
16 March 1999
88(2)P88(2)P
Legacy
20 January 1999
287Change of Registered Office
Certificate Change Of Name Company
18 January 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 December 1998
NEWINCIncorporation