H.TAYLOR & SON(BROCKLEY)LIMITED - ROMSEY


Company Profile Company Filings

Overview

H.TAYLOR & SON(BROCKLEY)LIMITED is a Private Limited Company from ROMSEY and has the status: Active.
H.TAYLOR & SON(BROCKLEY)LIMITED was incorporated 66 years ago on 29/10/1957 and has the registered number: 00592700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.

H.TAYLOR & SON(BROCKLEY)LIMITED - ROMSEY

This company is listed in the following categories:
30120 - Building of pleasure and sporting boats
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 30/11/2023

Registered Office

19 PREMIER WAY
ROMSEY
HAMPSHIRE
SO51 9DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TAPHOUSE Apr 1984 British Director 2023-03-09 CURRENT
JONATHAN PARTRIDGE Aug 1977 British Director 2009-06-24 CURRENT
ALEX NEWTON-SOUTHON Jul 1977 British Director 2009-06-24 CURRENT
RICHARD HUGH KENNEDY Sep 1987 British Director 2022-05-10 CURRENT
MICHIEL ADRIANUS JOHANNES GEERLING May 1983 Dutch Director 2022-05-10 CURRENT
MR RICHARD WILLIAM FROST Aug 1976 British Director 2022-05-10 CURRENT
MR HOWARD SIDNEY TAYLOR May 1936 British Director RESIGNED
MR ADRIAN HOLMES SMITH Mar 1947 British Director 2011-06-09 UNTIL 2016-01-05 RESIGNED
MR PAUL JAMES RUDLING Mar 1949 British Director 2011-06-09 UNTIL 2020-01-13 RESIGNED
MR NICHOLAS GORDON MANSFIELD PETERS Oct 1960 British Director RESIGNED
MR ADRIAN PEARCE Sep 1962 British Director RESIGNED
MR COLIN GEOFFREY MERRETT Dec 1954 British Director 1993-05-05 UNTIL 1994-07-31 RESIGNED
RICHARD JAMES HOOKER Mar 1977 British Director 2009-06-24 UNTIL 2020-09-15 RESIGNED
MARTIN WADHAMS May 1959 British Secretary RESIGNED
MARTIN WADHAMS May 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul James Rudling 2016-04-06 - 2018-09-03 3/1949 Romsey   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Wadhams 2016-04-06 - 2018-08-31 5/1959 Romsey   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GURIT (UK) LIMITED ISLE OF WIGHT Active FULL 32990 - Other manufacturing n.e.c.
STRUCTURAL POLYMER (HOLDINGS) LIMITED ISLE OF WIGHT Dissolved... FULL 74990 - Non-trading company
COWES YACHT HAVEN LIMITED COWES ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
VINE LODGE MANAGEMENT COMPANY (1993) LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRAMBLES HOUSE INVESTMENTS LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
STRUCTURAL POLYMER GROUP LIMITED ISLE OF WIGHT Dissolved... FULL 74990 - Non-trading company
PENINSULA FINANCE PLC PLYMOUTH ENGLAND Active FULL 64922 - Activities of mortgage finance companies
RADIX NUTRITION LIMITED GODSHILL ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
BRAMBLES HOUSE LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
LM WIND POWER UK LIMITED EASTLEIGH UNITED KINGDOM Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
GKO EVENTS & GRAPHICS LIMITED WATERLOOVILLE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOUTHERN SPARS (UK) LIMITED POOLE Active FULL 52102 - Operation of warehousing and storage facilities for air transport activities
THE BOURNE ACADEMY BOURNEMOUTH Active GROUP 85310 - General secondary education
BLADE DYNAMICS TIDAL ENERGY LIMITED LEEDS ... DORMANT 82990 - Other business support service activities n.e.c.
PETERS CONSULTANCY LTD HAYLING ISLAND ENGLAND Dissolved... 96090 - Other service activities n.e.c.
WARNER MEWS MANAGEMENT COMPANY LIMITED BOTLEY Active DORMANT 68209 - Other letting and operating of own or leased real estate
PAUL AND JENNY RUDLING LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
RSCLC LTD ROMSEY ENGLAND Dissolved... DORMANT 77210 - Renting and leasing of recreational and sports goods
THE RS ELECTRIC BOAT CO LTD ROMSEY UNITED KINGDOM Active -... DORMANT 30120 - Building of pleasure and sporting boats

Free Reports Available

Report Date Filed Date of Report Assets
H.TAYLOR & SON(BROCKLEY)LIMITED 2022-09-01 30-11-2021 572,814 Cash 2,709,550 equity
H.TAYLOR & SON(BROCKLEY)LIMITED 2021-08-27 30-11-2020 1,275,701 Cash 1,906,272 equity
H.Taylor & Son (Brockley) Limited - Period Ending 2019-11-30 2020-12-01 30-11-2019 £100,265 Cash £1,690,045 equity
H.Taylor & Son (Brockley) Limited - Period Ending 2018-11-30 2019-08-28 30-11-2018 £106,125 Cash £1,310,613 equity
H.Taylor & Son (Brockley) Limited - Period Ending 2017-11-30 2018-09-01 30-11-2017 £347,225 Cash £2,460,393 equity
H.Taylor & Son (Brockley) Limited - Period Ending 2016-11-30 2017-08-30 30-11-2016 £588,247 Cash £2,210,933 equity
H Taylor & Son (Brockley) Limited - Period Ending 2015-11-30 2016-08-27 30-11-2015 £162,377 Cash £2,007,347 equity
H Taylor & Son (Brockley) Limited - Period Ending 2014-11-30 2015-08-28 30-11-2014 £192,289 Cash £1,647,071 equity
H Taylor & Son (Brockley) Limited - Period Ending 2014-05-31 2014-08-30 30-11-2013 £366,787 Cash £1,649,780 equity
H Taylor & Son (Brockley) Limited - Period Ending 2014-05-31 2014-08-29 30-11-2013 £366,787 Cash £1,649,780 equity

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FEMCARE LIMITED ROMSEY UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
ROMSEY COACHES LIMITED HAMPSHIRE Active FULL 49390 - Other passenger land transport
PHOENIX BUSSING LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
FEMCARE GROUP LIMITED ROMSEY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
BEAT THE STREET (UK) LIMITED ROMSEY ENGLAND Active GROUP 49390 - Other passenger land transport
JOERG PHILIPP PROPERTIES LTD ROMSEY Active SMALL 68209 - Other letting and operating of own or leased real estate
SAMKAD LTD ROMSEY Active MICRO ENTITY 64205 - Activities of financial services holding companies
OCEAN PLAY MARINE LIMITED ROMSEY ENGLAND Active NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats