Taylor Walton No.1 Limited in LUTON

Taylor Walton No.1 Limited LUTON

Founded in 1983, Taylor Walton No.1, classified under reg no. 01700379 is an active company. Currently registered at 28-44 Alma Street LU1 2PL, Luton the company has been in the business for fourty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 24th May 2007 Taylor Walton No.1 Limited is no longer carrying the name Taylor Walton.

The firm has 2 directors, namely Jeremy B., Dermot C.. Of them, Dermot C. has been with the company the longest, being appointed on 7 April 2004 and Jeremy B. has been with the company for the least time - from 15 July 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Thomas T. who worked with the the firm until 1 December 1994.

Taylor Walton No.1 Limited Address / Contact

Office Address	28-44 Alma Street
Town	Luton
Post code	LU1 2PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01700379
Date of Incorporation	Thu, 17th Feb 1983
Industry	Non-trading company
End of financial Year	30th June
Company age	41 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Jeremy B.

Position: Director

Appointed: 15 July 2019

Dermot C.

Position: Director

Appointed: 07 April 2004

Thomas T.

Position: Secretary

Resigned: 01 December 1994

Clive B.

Position: Director

Appointed: 07 April 2004

Resigned: 15 July 2019

Michael K.

Position: Director

Appointed: 07 April 2004

Resigned: 15 July 2019

Clive B.

Position: Secretary

Appointed: 07 April 2004

Resigned: 15 July 2019

Taylor Walton Secretarial Limited

Position: Corporate Secretary

Appointed: 31 January 2000

Resigned: 07 April 2004

Michael P.

Position: Director

Appointed: 03 September 1996

Resigned: 07 April 2004

Taylor Walton

Position: Corporate Secretary

Appointed: 01 December 1994

Resigned: 31 January 2000

Thomas T.

Position: Director

Appointed: 20 December 1992

Resigned: 30 June 1994

Michael B.

Position: Director

Appointed: 20 December 1992

Resigned: 18 December 1993

Paul C.

Position: Director

Appointed: 20 December 1992

Resigned: 19 June 1997

David W.

Position: Director

Appointed: 20 December 1992

Resigned: 03 September 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Taylor Walton Llp from Luton, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Taylor Walton Llp

28 - 44 Alma Street, Luton, LU1 2PL, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc328698
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Taylor Walton	May 24, 2007
Taylor Walker	January 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	5	5	5	5

Balance Sheet
Cash Bank On Hand				5	5	5	5	5	5	5
Net Assets Liabilities				5	5	5	5	5	5	5
Cash Bank In Hand	5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5	5

Reserves/Capital
Shareholder Funds	5	5	5	5

Other
Number Shares Allotted		5	5	5	5	5	5	5	5	5
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	5	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 27th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 20th, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 21st, February 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 20th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 24th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 15th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 30th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 12th, January 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 16th, January 2015	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 16th, September 2013	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 12th, July 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 26th, July 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 21st, July 2010	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 25th, July 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 21st, July 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 17th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 17th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 3rd, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 3rd, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 29th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 29th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 29th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 8th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 15th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 15th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 28th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 28th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 1st, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 1st, February 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 14th, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 24th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 24th, December 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 11th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 11th, January 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 24th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1996 filed on: 24th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 22nd, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1995 filed on: 22nd, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 2nd, March 1995	accounts
AA	Accounts for a dormant company made up to 30th June 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 11th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1993 filed on: 11th, February 1994	accounts
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 21st, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1992 filed on: 21st, May 1993	accounts
AA	Accounts for a dormant company made up to 30th June 1991 filed on: 17th, February 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1991 filed on: 17th, February 1992	accounts
AA	Accounts for a dormant company made up to 30th June 1990 filed on: 5th, March 1991	accounts
AA	Accounts for a dormant company made up to 30th June 1990 filed on: 5th, March 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1989 filed on: 4th, April 1990	accounts
AA	Accounts for a dormant company made up to 30th June 1989 filed on: 4th, April 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1988 filed on: 18th, February 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1988 filed on: 18th, February 1989	accounts
AA	Accounts for the year ending on 30th June 1987 filed on: 2nd, February 1988	accounts
AA	Accounts for the year ending on 30th June 1987 filed on: 2nd, February 1988	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1986 filed on: 11th, February 1987	accounts	Free Download
AA	Accounts for a dormant company made up to 30th June 1986 filed on: 11th, February 1987	accounts

Taylor Walton No.1 Limited LUTON

Taylor Walton No.1 Limited Address / Contact

Company Information / Profile

Company staff

Jeremy B.

Dermot C.

Thomas T.

Clive B.

Michael K.

Clive B.

Taylor Walton Secretarial Limited

Michael P.

Taylor Walton

Thomas T.

Michael B.

Paul C.

David W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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