TL

TAUNTFIELD LTD

Active

Company number 03685715

Taunton · Incorporated 14 December 1998

Tauntfield, South Road, Taunton, Somerset, TA1 3ND

Last updated on 20 September 2026

Development of building projects · SIC 41100

Activities of construction holding companies · SIC 64203

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

D & A (1075) LIMITED · 14 December 1998 – 19 January 1999

Company overview

TAUNTFIELD LTD is a private limited company registered in England and Wales since its incorporation on 14 December 1998 and remains active on the register. It changed its name from D & A (1075) LIMITED on 14 December 1998. Its registered office is at Tauntfield, South Road, Taunton, Somerset, TA1 3ND. Its principal activities are development of building projects (SIC 41100), activities of construction holding companies (SIC 64203), buying and selling of own real estate (SIC 68100) and other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Tauntfield Holdings Ltd, which holds 75-100% of the shares. The board consists of five British directors: LLOYD, Richard David Ayshford (appointed 14 April 1999), HOLYDAY, James Edward (appointed 17 April 2002), BLACKWELL, Mark Charles (appointed 1 May 2003), WILLIAMS, Robert Stansell Roslin, Dr (appointed 21 April 2004) and APLIN, Paul Stephen (appointed 1 January 2009). BLACKWELL, Mark Charles serves as company secretary (appointed 30 April 2001). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 1 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 December 2025. The next is due by 28 December 2026. Companies House holds 138 filings for this company, most recently an accounts filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

AP
APLIN, Paul Stephen
Director
1 January 2009
WR
WILLIAMS, Robert Stansell Roslin, Dr
Director
21 April 2004
BM
BLACKWELL, Mark Charles
Director
1 May 2003
HJ
HOLYDAY, James Edward
Director
17 April 2002
LR
LLOYD, Richard David Ayshford
Director
14 April 1999
HA
HANSON, Andrew Frank
Director · Resigned
26 April 2006
WC
WINTER, Christopher
Director · Resigned
17 April 2002
GS
GUEST, Sydney Clifford
Secretary · Resigned
14 December 1998
BM
BLACKWELL, Michael
Director · Resigned
14 December 1998
FM
FODEN, Michael James
Director · Resigned
14 December 1998
SJ
SHARP, Julia Mary
Director · Resigned
14 December 1998
WE
WILLIAMS, Elizabeth Miriam
Director · Resigned
14 December 1998

Persons with significant control

PS
Tauntfield Holdings Ltd
Ownership Of Shares 75 To 100 Percent
13 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
1 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Small
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Small
Accounts
27 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2021 View
Accounts With Accounts Type Small
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Full
Accounts
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Termination Director Company With Name Termination Date
Officers
16 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2018 View
Accounts With Accounts Type Small
Accounts
20 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Full
Accounts
3 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Group
Accounts
28 April 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Legacy
Mortgage
3 November 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
24 August 2012 View
Accounts With Accounts Type Group
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Accounts With Accounts Type Group
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Group
Accounts
30 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Group
Accounts
2 June 2008 View
Legacy
Annual Return
16 January 2008 View
Auditors Resignation Company
Auditors
11 May 2007 View
Accounts With Accounts Type Group
Accounts
3 May 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Accounts With Accounts Type Group
Accounts
27 April 2005 View
Legacy
Mortgage
19 March 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2004 View
Legacy
Mortgage
26 August 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
19 May 2003 View
Accounts With Accounts Type Group
Accounts
1 May 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Officers
25 April 2002 View
Accounts With Accounts Type Group
Accounts
24 April 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Accounts With Accounts Type Full Group
Accounts
3 May 2001 View
Legacy
Annual Return
21 December 2000 View
Accounts With Accounts Type Full Group
Accounts
11 July 2000 View
Memorandum Articles
Incorporation
1 March 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full Group
Accounts
28 May 1999 View
Legacy
Accounts
24 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Mortgage
9 April 1999 View
Legacy
Mortgage
9 April 1999 View
Statement Of Affairs
Miscellaneous
16 March 1999 View
Legacy
Capital
16 March 1999 View
Legacy
Address
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
18 January 1999 View
Incorporation Company
Incorporation
14 December 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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