Introduction
Watch Company
T
TAYFEN MEADOWS MANAGEMENT COMPANY LIMITED
TAYFEN MEADOWS MANAGEMENT COMPANY LIMITED is an active company incorporated on 1 March 2001 with the registered office located in Bury St. Edmunds. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TAYFEN MEADOWS MANAGEMENT COMPANY LIMITED was registered 25 years ago.(SIC: 98000)
Status
active
Active since 25 years ago
Company No
04170393
PRIVATE-LIMITED-GUARANT-NSC Company
Age
25 Years
Incorporated 1 March 2001
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
Unit 5 Brunel Business Court Bury St. Edmunds, IP32 7AJ,
Previous Addresses
Unit 5 Brunel Business Court Eastern Way Bury St. Edmunds Suffolk IP32 7AB England
From: 2 June 2016To: 21 July 2016
Temples Boldero Road Bury St. Edmunds Suffolk IP32 7BS
From: 24 March 2014To: 2 June 2016
Boldero Road Bury St. Edmunds Suffolk IP32 7BS United Kingdom
From: 12 March 2014To: 24 March 2014
Temples Property Management Boldero Road Bury St. Edmunds Suffolk IP32 7BS
From: 11 January 2011To: 12 March 2014
106 Risbygate Street Bury St Edmunds Suffolk IP33 3AA
From: 1 March 2001To: 11 January 2011
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Feb 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
WILSON, Derek Ernest
ActiveBrunel Business Court, Bury St. EdmundsIP32 7AJ
Secretary
Appointed 02 Jan 2006
WILSON, Derek Ernest
Brunel Business Court, Bury St. EdmundsIP32 7AJ
Secretary
02 Jan 2006
Active
WILSON, Daniel Ernest
ActiveBrunel Business Court, Bury St. EdmundsIP32 7AJ
Born May 1970
Director
Appointed 02 Jan 2006
WILSON, Daniel Ernest
Brunel Business Court, Bury St. EdmundsIP32 7AJ
Born May 1970
Director
02 Jan 2006
Active
LOWE, Anthony William
Resigned149 Smalley Drive, DerbyDE21 2SQ
Secretary
Appointed 01 Mar 2001
Resigned 01 Jan 2006
LOWE, Anthony William
149 Smalley Drive, DerbyDE21 2SQ
Secretary
01 Mar 2001
Resigned 01 Jan 2006
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 01 Mar 2001
Resigned 01 Mar 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
01 Mar 2001
Resigned 01 Mar 2001
Resigned
MEHTA, Dinesh Ishwerlal Khushalbhai
Resigned20 Rydal Gardens, Ashby De La ZouchLE65 1FJ
Born November 1951
Director
Appointed 01 Mar 2001
Resigned 01 Jan 2006
MEHTA, Dinesh Ishwerlal Khushalbhai
20 Rydal Gardens, Ashby De La ZouchLE65 1FJ
Born November 1951
Director
01 Mar 2001
Resigned 01 Jan 2006
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 01 Mar 2001
Resigned 01 Mar 2001
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
01 Mar 2001
Resigned 01 Mar 2001
Resigned
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 01 Mar 2001
Resigned 01 Mar 2001
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
01 Mar 2001
Resigned 01 Mar 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Ernest Wilson
ActiveBrunel Business Court, Bury St. EdmundsIP32 7AJ
Born May 1970
Nature of Control
Significant influence or control
Notified 10 Dec 2016
Mr Daniel Ernest Wilson
Brunel Business Court, Bury St. EdmundsIP32 7AJ
Born May 1970
Significant influence or control
10 Dec 2016
Active
Filing History
69
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 September 2016
21 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2016
2 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2016
Accounts With Accounts Type Total Exemption Small
6 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 February 2015
No document
24 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
24 March 2014
12 March 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 March 2014
18 January 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2012
11 January 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2010