Tauntfield Ltd

03685715

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Tauntfield, South Road, Taunton, TA1 3ND

Incorporated 14/12/1998

Previously known as

D & A (1075) Limited · until 19/01/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

41100

Development of building projects

64203

Activities of construction holding companies

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Richard David Ayshford Lloyd

director · Since 14/04/1999

British · United Kingdom · Age 72

Mark Charles Blackwell

secretary · Since 30/04/2001

British

James Edward Holyday

director · Since 17/04/2002

British · United Kingdom · Age 58

Mark Charles Blackwell

director · Since 01/05/2003

British · United Kingdom · Age 62

Robert Stansell Roslin Williams

director · Since 21/04/2004

British · United Kingdom · Age 57

Paul Stephen Aplin

director · Since 01/01/2009

British · England · Age 69

Former

Sydney Clifford Guest

secretary · Resigned 30/04/2001

Andrew Frank Hanson

director · Resigned 31/12/2010

Michael Blackwell

director · Resigned 31/12/2013

Michael James Foden

director · Resigned 31/12/2013

Christopher Winter

director · Resigned 01/11/2018

Julia Mary Sharp

director · Resigned 19/04/2023

Elizabeth Miriam Williams

director · Resigned 19/04/2023

Persons with Significant Control

Tauntfield Holdings Ltd

75–100% shares

Tauntfield, South Road, Taunton, TA1 3ND

Reg: 10095469 · England & Wales · Limited Company

Notified 13/04/2016

Charges7 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2023Registered 21/08/2023

Charge

outstanding

LLOYDS BANK PLC

Created 17/11/2021Registered 18/11/2021

Charge

satisfied

LLOYDS BANK PLC AS LENDER

Created 09/06/2020Registered 25/06/2020Satisfied 13/01/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2018Registered 30/10/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/10/2018Registered 25/10/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/10/2018Registered 19/10/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2018Registered 19/09/2018

Charge

satisfied

LLOYDS BANK PLC

Created 24/12/2015Registered 13/01/2016Satisfied 13/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2012Registered 03/11/2012Satisfied 07/04/2022

charge

satisfied

BARCLAYS BANK PLC

Created 14/08/2012Registered 24/08/2012Satisfied 13/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2010Registered 18/11/2010Satisfied 03/08/2017

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2010Registered 18/11/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2010Registered 18/11/2010Satisfied 18/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/2010Registered 18/11/2010Satisfied 13/01/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/02/2005Registered 17/02/2005Satisfied 17/11/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/08/2004Registered 26/08/2004Satisfied 19/03/2005

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1999Registered 20/04/1999Satisfied 17/11/2010

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1999Registered 20/04/1999Satisfied 17/11/2010

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1999Registered 20/04/1999Satisfied 17/11/2010

charge

satisfied

LLOYDS BANK PLC

Created 31/03/1999Registered 20/04/1999Satisfied 17/11/2010

charge

satisfied

LLOYDS BANK PLC