| Company Name | Taylored Property Ne12 Limited |
|---|---|
| Director | Tim Peter Shearing |
| Company Status | Active |
| Company Number | 09586315 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Tim Peter Shearing |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 May 2015(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 | Mrs Julie Leightley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 May 2015(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 | 12 May 2015(same day as company formation) |
| 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 | 12 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
| Director Name | Mr John Bentley Taylor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 St Peters Road Wallsend North Tyneside NE28 7LG |
| Director Name | Mrs Susan Elizabeth Taylor |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2017(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| 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 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Charges
| 17 July 2018 | Delivered on: 26 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 72-74 station road, forest hall, newcastle upon tyne, NE12 9BQ land registry title no: TY544156. Outstanding |
|---|---|
| 14 June 2018 | Delivered on: 22 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
|---|---|
| 10 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 4 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 12 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 30 April 2020 (5 pages) |
| 8 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (5 pages) |
| 11 April 2019 | Satisfaction of charge 095863150001 in full (1 page) |
| 11 April 2019 | Satisfaction of charge 095863150002 in full (1 page) |
| 5 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 31 January 2019 | Termination of appointment of Julie Leightley as a director on 31 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Andrew Edward David Taylor as a director on 31 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Stephen David Leightley as a director on 31 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of John Bentley Taylor as a director on 31 January 2019 (1 page) |
| 31 January 2019 | Termination of appointment of Susan Elizabeth Taylor as a director on 31 January 2019 (1 page) |
| 28 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
| 26 July 2018 | Registration of charge 095863150002, created on 17 July 2018 (9 pages) |
| 22 June 2018 | Registration of charge 095863150001, created on 14 June 2018 (5 pages) |
| 22 March 2018 | Confirmation statement made on 22 March 2018 with updates (4 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 3 February 2017 | Appointment of Mr John Bentley Taylor as a director on 1 February 2017 (2 pages) |
| 3 February 2017 | Appointment of Mrs Susan Elizabeth Taylor as a director on 1 February 2017 (2 pages) |
| 3 February 2017 | Appointment of Mr John Bentley Taylor as a director on 1 February 2017 (2 pages) |
| 3 February 2017 | Appointment of Mrs Susan Elizabeth Taylor as a director on 1 February 2017 (2 pages) |
| 2 February 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 2 February 2017 | Statement of capital following an allotment of shares on 24 January 2017
|
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 14 May 2015 | Current accounting period shortened from 31 May 2016 to 30 April 2016 (1 page) |
| 14 May 2015 | Current accounting period shortened from 31 May 2016 to 30 April 2016 (1 page) |
| 12 May 2015 | Incorporation
Statement of capital on 2015-05-12
|
| 12 May 2015 | Incorporation
Statement of capital on 2015-05-12
|