ERIC M. Taylor (Properties) Limited

Company Name	ERIC M. Taylor (Properties) Limited
Company Status	Active
Company Number	00772311
Category	Private Limited Company
Incorporation Date	29 August 1963(60 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Marriott Taylor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 January 2002(38 years, 4 months after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Braintree Essex CM7 3GB

Director Name	Ms Gemma Susanne Taylor
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Braintree Essex CM7 3GB

Director Name	Miss Gemma Susanne Mariner
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Braintree Essex CM7 3GB

Secretary Name	Mr James Marriott Taylor
Status	Current
Appointed	19 November 2019(56 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	3 Warners Mill Braintree Essex CM7 3GB

Director Name	Emily Violet Taylor
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(28 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 11 January 2002)
Role	Retired
Correspondence Address	37 Saint James Avenue Ongar Essex CM5 9EL

Director Name	Eric Marriott Taylor
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 May 1994)
Role	Builder
Correspondence Address	Knowleton House Marden Ash Ongar Essex CM5 9BU

Secretary Name	Emily Violet Taylor
Nationality	British
Status	Resigned
Appointed	19 May 1992(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Knowleton House Marden Ash Ongar Essex CM5 9BU

Secretary Name	Andrew Marriott Taylor
Nationality	British
Status	Resigned
Appointed	01 July 1994(30 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodmancote Newton Hall Chase Great Dunmow Essex CM6 2AR

Secretary Name	Susan Mary Taylor
Nationality	British
Status	Resigned
Appointed	11 January 2002(38 years, 4 months after company formation)
Appointment Duration	17 years, 10 months (resigned 20 November 2019)
Role	Company Director
Correspondence Address	Kings House Brook Street Great Bardfield Braintree Essex CM7 4RQ

Secretary Name	Miss Gemma Susanne Taylor
Status	Resigned
Appointed	01 April 2018(54 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2019)
Role	Company Director
Correspondence Address	14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ

Contact

Telephone	01277 362089
Telephone region	Brentwood

Location

Registered Address	3 Warners Mill Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

5.6k at £1	Mr Andrew Marriott Taylor 62.00% Ordinary
3.4k at £1	Taylor Trust 38.00% Ordinary

Financials

Year	2014
Net Worth	£345,400
Cash	£111,129
Current Liabilities	£20,724

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

13 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
6 May 2020	Registered office address changed from 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ England to 3 Warners Mill Braintree Essex CM7 3GB on 6 May 2020 (1 page)
2 December 2019	Second filing for the termination of Gemma Susanne Taylor as a secretary (4 pages)
20 November 2019	Termination of appointment of Susan Mary Taylor as a secretary on 20 November 2019 (1 page)
19 November 2019	Termination of appointment of Gemma Susanne Taylor as a secretary on 1 April 2018 ANNOTATION Clarification a second filed TM02 was registered on 02/12/2019 (2 pages)
19 November 2019	Appointment of Mr James Marriott Taylor as a secretary on 19 November 2019 (2 pages)
19 November 2019	Appointment of Ms Gemma Susanne Taylor as a director on 19 November 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
6 April 2018	Appointment of Miss Gemma Susanne Taylor as a secretary on 1 April 2018 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
5 January 2017	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 5 January 2017 (1 page)
5 January 2017	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ on 5 January 2017 (1 page)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 9,000 (4 pages)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 9,000 (4 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 March 2016	Secretary's details changed for Susan Mary Taylor on 31 March 2016 (1 page)
31 March 2016	Secretary's details changed for Susan Mary Taylor on 31 March 2016 (1 page)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 9,000 (4 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 9,000 (4 pages)
15 May 2015	Registered office address changed from Sanderson House 17-19 Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Sanderson House 17-19 Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on 15 May 2015 (1 page)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 9,000 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 9,000 (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 May 2012	Director's details changed for Andrew Marriott Taylor on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Andrew Marriott Taylor on 31 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Susan Mary Taylor on 31 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Susan Mary Taylor on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
15 November 2010	Registered office address changed from , Woodmancote, Newton Hall Chase, Dunmow, Essex, CM6 2AR on 15 November 2010 (2 pages)
15 November 2010	Registered office address changed from , Woodmancote, Newton Hall Chase, Dunmow, Essex, CM6 2AR on 15 November 2010 (2 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 June 2009	Return made up to 19/05/09; full list of members (3 pages)
30 June 2009	Return made up to 19/05/09; full list of members (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2008	Return made up to 19/05/08; full list of members (3 pages)
16 June 2008	Return made up to 19/05/08; full list of members (3 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 June 2007	Return made up to 19/05/07; full list of members (2 pages)
7 June 2007	Return made up to 19/05/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 June 2006	Return made up to 19/05/06; full list of members (2 pages)
14 June 2006	Return made up to 19/05/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 June 2005	Return made up to 19/05/05; full list of members (6 pages)
3 June 2005	Return made up to 19/05/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 May 2004	Return made up to 19/05/04; full list of members (6 pages)
18 May 2004	Return made up to 19/05/04; full list of members (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 June 2003	Return made up to 19/05/03; full list of members (6 pages)
1 June 2003	Return made up to 19/05/03; full list of members (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2002	Return made up to 19/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	New secretary appointed (1 page)
16 May 2002	New secretary appointed (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
8 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 July 2001	Return made up to 19/05/01; full list of members (6 pages)
12 July 2001	Return made up to 19/05/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
6 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2000	Full accounts made up to 31 December 1999 (5 pages)
14 April 2000	Full accounts made up to 31 December 1999 (5 pages)
15 March 2000	Registered office changed on 15/03/00 from: knowleton house,, marden ash,, ongar,, essex CM5 9BU (1 page)
15 March 2000	Registered office changed on 15/03/00 from: knowleton house,, marden ash,, ongar,, essex CM5 9BU (1 page)
1 July 1999	Return made up to 19/05/99; no change of members (4 pages)
1 July 1999	Return made up to 19/05/99; no change of members (4 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 June 1998	Return made up to 19/05/98; full list of members (6 pages)
16 June 1998	Return made up to 19/05/98; full list of members (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 May 1997	Return made up to 19/05/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
22 May 1997	Return made up to 19/05/96; no change of members (6 pages)
22 May 1997	Return made up to 19/05/96; no change of members (6 pages)
22 May 1997	Return made up to 19/05/97; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1997	Ad 01/09/96--------- Â£ si 200@1=200 Â£ ic 9000/9200 (2 pages)
1 April 1997	Ad 01/09/96--------- Â£ si 200@1=200 Â£ ic 9000/9200 (2 pages)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
13 June 1995	Return made up to 19/05/95; full list of members (6 pages)
13 June 1995	Return made up to 19/05/95; full list of members (6 pages)

ERIC M. Taylor (Properties) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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