Introduction
Watch Company
T
TAYLOR LANE PROPERTIES LIMITED
TAYLOR LANE PROPERTIES LIMITED is an active company incorporated on 21 March 2022 with the registered office located in Hereford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. TAYLOR LANE PROPERTIES LIMITED was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13992862
LTD Company
Age
4 Years
Incorporated 21 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Address
Suite 1 & 2, Marshall Business Centre Faraday Road Hereford, HR4 9NS,
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LANE, Jonathan Barrie
ActiveMarshall Business Centre, HerefordHR4 9NS
Secretary
Appointed 21 Mar 2022
LANE, Jonathan Barrie
Marshall Business Centre, HerefordHR4 9NS
Secretary
21 Mar 2022
Active
LANE, Jonathan Barrie
ActiveMarshall Business Centre, HerefordHR4 9NS
Born October 1983
Director
Appointed 21 Mar 2022
LANE, Jonathan Barrie
Marshall Business Centre, HerefordHR4 9NS
Born October 1983
Director
21 Mar 2022
Active
TAYLOR, Colin
ActiveMarshall Business Centre, HerefordHR4 9NS
Born August 1956
Director
Appointed 21 Mar 2022
TAYLOR, Colin
Marshall Business Centre, HerefordHR4 9NS
Born August 1956
Director
21 Mar 2022
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Taylor
CeasedRotherwas Industrial Estate, HerefordHR2 6LD
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2022
Ceased 21 Mar 2022
Mr Colin Taylor
Rotherwas Industrial Estate, HerefordHR2 6LD
Born August 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2022
Ceased 21 Mar 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
22 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2022
28 March 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 March 2022
28 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2022