Introduction
Watch Company
T
TAY DEVELOPMENTS (WIMBLEDON) LTD.
TAY DEVELOPMENTS (WIMBLEDON) LTD. is an active company incorporated on 5 May 2023 with the registered office located in Watford. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TAY DEVELOPMENTS (WIMBLEDON) LTD. was registered 3 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 3 years ago
Company No
14849434
LTD Company
Age
3 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 5/11Up to Date
Last Filed
Made up to 5 November 2024 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Period: 5 May 2023 - 5 November 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 5 August 2026
Period: 6 November 2024 - 5 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (7 months ago)
Submitted on 31 December 2025 (6 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Brookside Works 1a Local Board Road Watford, WD17 2JP,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENSON, Lee Harry
Active1a Local Board Road, WatfordWD17 2JP
Born December 1988
Director
Appointed 05 May 2023
BENSON, Lee Harry
1a Local Board Road, WatfordWD17 2JP
Born December 1988
Director
05 May 2023
Active
BENSON, Richard Jonathan
Active1a Local Board Road, WatfordWD17 2JP
Born September 1963
Director
Appointed 05 May 2023
BENSON, Richard Jonathan
1a Local Board Road, WatfordWD17 2JP
Born September 1963
Director
05 May 2023
Active
REUBEN, Lee
Active1a Local Board Road, WatfordWD17 2JP
Born March 1970
Director
Appointed 05 May 2023
REUBEN, Lee
1a Local Board Road, WatfordWD17 2JP
Born March 1970
Director
05 May 2023
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lee Reuben
Ceased1a Local Board Road, WatfordWD17 2JP
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023
Ceased 18 Nov 2025
Lee Reuben
1a Local Board Road, WatfordWD17 2JP
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2023
Ceased 18 Nov 2025
Ceased
Lee Benson
Ceased1a Local Board Road, WatfordWD17 2JP
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2023
Ceased 23 Oct 2025
Lee Benson
1a Local Board Road, WatfordWD17 2JP
Born December 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2023
Ceased 23 Oct 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
28 December 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 December 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
18 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2025
4 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2024
30 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2023