Taywood Hill Property Management Limited

Company Name	Taywood Hill Property Management Limited
Director	Margaret Anne Brabin
Company Status	Active
Company Number	03695377
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Margaret Anne Brabin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(17 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Property Management
Country of Residence	England
Correspondence Address	622 Manchester Road Westhoughton Bolton BL5 3JD

Director Name	Mr Andrew Cornfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	35 Broadhead Road Bolton BL7 0BN

Secretary Name	David John Cornfield
Nationality	British
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Role	Builder
Correspondence Address	32 Rigby Lane Bolton Lancashire BL2 3EQ

Director Name	Miss Margaret Anne Brabin
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2006)
Role	Property Management
Country of Residence	England
Correspondence Address	622 Manchester Road Westhoughton Bolton BL5 3JD

Secretary Name	Miss Margaret Anne Brabin
Nationality	British
Status	Resigned
Appointed	15 January 2004(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2006)
Role	Property Management
Country of Residence	England
Correspondence Address	622 Manchester Road Westhoughton Bolton BL5 3JD

Director Name	Robert Scott Dobson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 2 months after company formation)
Appointment Duration	10 years (resigned 08 April 2016)
Role	Property Management
Country of Residence	England
Correspondence Address	65 Royal Court Drive Bolton Lancashire BL1 4AZ

Secretary Name	Robert Scott Dobson
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 2 months after company formation)
Appointment Duration	10 years (resigned 08 April 2016)
Role	Property Management
Country of Residence	England
Correspondence Address	65 Royal Court Drive Bolton Lancashire BL1 4AZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	622 Manchester Road Westhoughton Bolton BL5 3JD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton

Shareholders

2 at £1	Robert Scott Dobson 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,405
Current Liabilities	£13,429

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

29 June 2007	Delivered on: 12 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 cravenwood rise westhoughton bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 June 2007	Delivered on: 12 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 cravenwood drive westhoughton bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 May 2004	Delivered on: 28 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 bedford street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
12 May 2004	Delivered on: 28 May 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 bedford street, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 April 2004	Delivered on: 29 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 206 wigan road deane bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

20 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (8 pages)
23 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 June 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 2 (3 pages)
21 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
21 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
21 February 2017	Termination of appointment of Robert Scott Dobson as a secretary on 8 April 2016 (1 page)
21 February 2017	Termination of appointment of Robert Scott Dobson as a director on 8 April 2016 (1 page)
21 February 2017	Termination of appointment of Robert Scott Dobson as a director on 8 April 2016 (1 page)
21 February 2017	Termination of appointment of Robert Scott Dobson as a secretary on 8 April 2016 (1 page)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
9 November 2016	Registered office address changed from 90 Chapeltown Road Bromley Cross Bolton BL7 9nd to 622 Manchester Road Westhoughton Bolton BL5 3JD on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 90 Chapeltown Road Bromley Cross Bolton BL7 9nd to 622 Manchester Road Westhoughton Bolton BL5 3JD on 9 November 2016 (1 page)
31 October 2016	Appointment of Miss Margaret Anne Brabin as a director on 18 October 2016 (2 pages)
31 October 2016	Appointment of Miss Margaret Anne Brabin as a director on 18 October 2016 (2 pages)
18 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
3 February 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (4 pages)
1 December 2015	Compulsory strike-off action has been discontinued (1 page)
1 December 2015	Compulsory strike-off action has been discontinued (1 page)
30 November 2015	Micro company accounts made up to 31 October 2014 (2 pages)
30 November 2015	Micro company accounts made up to 31 October 2014 (2 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2011 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2010 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
25 January 2012	Compulsory strike-off action has been discontinued (1 page)
24 January 2012	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancashire BL7 9ND on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
24 January 2012	Registered office address changed from 496 Darwen Road Bromley Cross Bolton Lancashire BL7 9ND on 24 January 2012 (1 page)
24 January 2012	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
28 June 2011	Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY on 28 June 2011 (2 pages)
28 June 2011	Compulsory strike-off action has been suspended (1 page)
28 June 2011	Compulsory strike-off action has been suspended (1 page)
28 June 2011	Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY on 28 June 2011 (2 pages)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
19 January 2010	Director's details changed for Robert Scott Dobson on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Robert Scott Dobson on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
23 October 2009	Termination of appointment of Andrew Cornfield as a director (1 page)
23 October 2009	Termination of appointment of Andrew Cornfield as a director (1 page)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from 65 royal court drive bolton BL1 4AZ united kingdom (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 65 royal court drive bolton BL1 4AZ united kingdom (1 page)
3 April 2009	Return made up to 14/01/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 65 royal court drive bolton BL1 4AZ (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Location of debenture register (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Return made up to 14/01/09; full list of members (4 pages)
3 April 2009	Registered office changed on 03/04/2009 from 65 royal court drive bolton BL1 4AZ (1 page)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 April 2008	Return made up to 14/01/08; full list of members (4 pages)
1 April 2008	Return made up to 14/01/08; full list of members (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 July 2007	Particulars of mortgage/charge (4 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (3 pages)
12 July 2007	Particulars of mortgage/charge (4 pages)
22 February 2007	Registered office changed on 22/02/07 from: 65 royal court drive bolton BL1 4AZ (1 page)
22 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/07 (7 pages)
22 February 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/02/07 (7 pages)
22 February 2007	Registered office changed on 22/02/07 from: 65 royal court drive bolton BL1 4AZ (1 page)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	Secretary resigned;director resigned (1 page)
18 May 2006	New secretary appointed;new director appointed (2 pages)
18 May 2006	New secretary appointed;new director appointed (2 pages)
25 January 2006	Return made up to 14/01/06; full list of members (7 pages)
25 January 2006	Return made up to 14/01/06; full list of members (7 pages)
23 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
23 July 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
17 January 2005	Return made up to 14/01/05; full list of members 363(287) ‐ Registered office changed on 17/01/05 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 January 2004	Registered office changed on 29/01/04 from: 9 hunger hill avenue bolton BL3 4SD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: 9 hunger hill avenue bolton BL3 4SD (1 page)
28 January 2004	Return made up to 14/01/04; full list of members (6 pages)
28 January 2004	Return made up to 14/01/04; full list of members (6 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	New secretary appointed;new director appointed (2 pages)
22 January 2004	Ad 15/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 January 2004	Ad 15/01/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
10 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 September 2002	Return made up to 14/01/01; full list of members (6 pages)
4 September 2002	Return made up to 14/01/01; full list of members (6 pages)
4 September 2002	Return made up to 14/01/02; no change of members (6 pages)
1 July 2002	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2002	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 01/07/02 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2001	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
7 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 February 2001	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
7 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 July 2000	Compulsory strike-off action has been discontinued (1 page)
11 July 2000	Compulsory strike-off action has been discontinued (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
11 July 2000	First Gazette notice for compulsory strike-off (1 page)
5 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 July 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Registered office changed on 21/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages)
14 January 1999	Incorporation (11 pages)
14 January 1999	Incorporation (11 pages)

Taywood Hill Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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