Taylodge Limited WATFORD


Taylodge started in year 1968 as Private Limited Company with registration number 00928064. The Taylodge company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in Watford at Leavesden Park. Postal code: WD25 7GS.

The company has 2 directors, namely Richard A., Pamela G.. Of them, Pamela G. has been with the company the longest, being appointed on 19 March 1992 and Richard A. has been with the company for the least time - from 1 April 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter M. who worked with the the company until 1 January 2022.

Taylodge Limited Address / Contact

Office Address Leavesden Park
Office Address2 5 Hercules Way
Town Watford
Post code WD25 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00928064
Date of Incorporation Thu, 29th Feb 1968
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 56 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Richard A.

Position: Director

Appointed: 01 April 2006

Pamela G.

Position: Director

Appointed: 19 March 1992

Philippe G.

Position: Director

Resigned: 28 November 2020

Peter M.

Position: Secretary

Appointed: 17 March 2004

Resigned: 01 January 2022

Richard A.

Position: Director

Appointed: 26 January 2004

Resigned: 17 January 2006

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1992

Resigned: 17 March 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Pamela G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Phillippe G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pamela G.

Notified on 10 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillippe G.

Notified on 6 April 2016
Ceased on 10 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets92 12790 621175 99782 55123 75840 36867 08964 651
Net Assets Liabilities295 258352 074471 636519 202544 583582 013643 907669 130
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-9 250-17 750-5 063-10 680-6 470-10 244-10 087-11 423
Average Number Employees During Period 4444322
Creditors841 422710 263500 010505 412495 599482 226439 135144 343
Fixed Assets1 136 2321 145 8161 162 6481 427 5691 494 4881 500 9461 503 9221 509 786
Net Current Assets Liabilities9 698-86 425-185 939-392 275-447 836-426 463-410 793-684 890
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    1 2822 3631 0501 330
Total Assets Less Current Liabilities1 145 9301 059 391976 7091 035 2941 046 6521 074 4831 093 129824 896

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 6th, December 2023
Free Download (6 pages)

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