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Tapton Holdings Limited

Private Limited Company

Tapton Holdings Limited
Horseshoe Hill House Horseshoe Hill
Burnham
Slough
SL1 8QE
Company NameTapton Holdings Limited
Company StatusActive
Company Number04297788
Incorporation Date2 October 2001 (22 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsMalcolm Barclay Heald and Sarah Jane Heald
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return17 September 2023 (7 months, 2 weeks ago)
Next Return Due1 October 2024 (5 months from now)

Contact

Registered AddressHorseshoe Hill House Horseshoe Hill
Burnham
Slough
SL1 8QE
Shared Address This company shares its address with 3 other companies
ConstituencyBeaconsfield
RegionSouth East
CountyBuckinghamshire
ParishBurnham

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return17 September 2023 (7 months, 2 weeks ago)
Next Return Due1 October 2024 (5 months from now)

Director Overview

Current

3

Retired

3

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

17 September 2020Confirmation statement made on 17 September 2020 with updates
25 August 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
14 August 2020Total exemption full accounts made up to 31 December 2019
16 July 2020Appointment of Miss Sarah Jane Heald as a director on 14 July 2020
16 July 2020Termination of appointment of Richard Frederick Needham as a director on 14 July 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

4
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