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Taylor Boardman Properties Limited

Taylor Boardman Properties Limited is an active company incorporated on 11 December 2013 with the registered office located in London, City of London. Taylor Boardman Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08811171
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Clyde & Co Llp,, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was The St Botolph Building 138 Houndsditch London EC3A 7AR
Telephone
01502 574688
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Jul 1971
Director • Retired • British • Lives in UK • Born in Nov 1941
Director • Teacher • British • Lives in UK • Born in Dec 1972
Director • Government Lawyer • British • Lives in UK • Born in Jan 1971
Director • Housewife • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Goold Estates (Lakeside) Limited
Charles Compton Anthony Glossop, Julia Margaret Anne Glossop, and 2 more are mutual people.
Active
Redman Heenan Process Engineering Limited
Charles Compton Anthony Glossop is a mutual person.
Active
St. Richard's Hospice Foundation
Charles Compton Anthony Glossop is a mutual person.
Active
Clyde Secretaries Limited
Graeme Phillip Taylor is a mutual person.
Active
Ec3 Services Limited
Graeme Phillip Taylor is a mutual person.
Active
Clyde & Co LLP
Graeme Phillip Taylor is a mutual person.
Active
Redman Heenan Properties (Worcester) Limited
Charles Compton Anthony Glossop is a mutual person.
Dissolved
Caldon Investments Limited
Charles Compton Anthony Glossop is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£164.99K
Decreased by £413.69K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Increased by £127K (+4%)
Total Liabilities
-£1.53M
Increased by £5.58K (0%)
Net Assets
£2M
Increased by £121.43K (+6%)
Debt Ratio (%)
43%
Decreased by 1.46% (-3%)
Latest Activity
Notification of PSC Statement
29 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Graeme Phillip Taylor Appointed
1 Month Ago on 31 Aug 2025
Mr Andrew James Boardman Appointed
1 Month Ago on 31 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Charles Compton Anthony Glossop (PSC) Resigned
3 Months Ago on 29 Jul 2025
Charles Compton Anthony Glossop Resigned
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Notification of a person with significant control statement
Submitted on 30 Sep 2025
Cessation of Charles Compton Anthony Glossop as a person with significant control on 29 July 2025
Submitted on 29 Sep 2025
Termination of appointment of Charles Compton Anthony Glossop as a director on 29 July 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Graeme Phillip Taylor as a director on 31 August 2025
Submitted on 17 Sep 2025
Appointment of Mr Andrew James Boardman as a director on 31 August 2025
Submitted on 16 Sep 2025
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Apr 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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