| Company Name | Taylored Property Ne5 Limited |
|---|---|
| Director | Tim Peter Shearing |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08902693 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Tim Peter Shearing |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
| Director Name | Mr Stephen David Leightley |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2014(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
| Director Name | Mr Andrew Edward David Taylor |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
Contact
| Website | www.tayloredpropertygroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 23 January 2024 (overdue) |
Charges
| 23 January 2015 | Delivered on: 27 January 2015 Satisfied on: 9 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The john gilpin, the burnside, newcastle upon tyne t/no:TY363940. Fully Satisfied |
|---|---|
| 25 May 2014 | Delivered on: 29 May 2014 Satisfied on: 7 December 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 10 January 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
|---|---|
| 10 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 10 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 17 November 2018 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 3 February 2017 | Termination of appointment of Andrew Edward David Taylor as a director on 31 January 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Stephen David Leightley as a director on 31 January 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Andrew Edward David Taylor as a director on 31 January 2017 (1 page) |
| 3 February 2017 | Termination of appointment of Stephen David Leightley as a director on 31 January 2017 (1 page) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 20 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-20
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| 9 December 2015 | Satisfaction of charge 089026930002 in full (1 page) |
| 9 December 2015 | Satisfaction of charge 089026930002 in full (1 page) |
| 7 December 2015 | Satisfaction of charge 089026930001 in full (1 page) |
| 7 December 2015 | Satisfaction of charge 089026930001 in full (1 page) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 22 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
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| 22 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-22
|
| 27 January 2015 | Registration of charge 089026930002, created on 23 January 2015 (9 pages) |
| 27 January 2015 | Registration of charge 089026930002, created on 23 January 2015 (9 pages) |
| 2 June 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 2 June 2014 | Current accounting period extended from 28 February 2015 to 30 April 2015 (1 page) |
| 29 May 2014 | Registration of charge 089026930001 (5 pages) |
| 29 May 2014 | Registration of charge 089026930001 (5 pages) |
| 2 April 2014 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ England on 2 April 2014 (1 page) |
| 2 April 2014 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne Tyne & Wear NE2 1DJ England on 2 April 2014 (1 page) |
| 1 April 2014 | Director's details changed for Mr Tim Peter Shearing on 31 March 2014 (2 pages) |
| 1 April 2014 | Appointment of Mr Stephen David Leightley as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Andrew Edward David Taylor as a director (2 pages) |
| 1 April 2014 | Director's details changed for Mr Tim Peter Shearing on 31 March 2014 (2 pages) |
| 1 April 2014 | Appointment of Mr Andrew Edward David Taylor as a director (2 pages) |
| 1 April 2014 | Appointment of Mr Stephen David Leightley as a director (2 pages) |
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
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