Taylor Haldane Barlex Llp

OC336000

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Hampton House, 137 Beehive Lane, Chelmsford, CM2 9RX

Incorporated 29/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Officers

Matthew James Fitzsimmonds-Taylor

llp designated member · Since 29/03/2008

England · Age 57

Russell Duncan Haldane

llp designated member · Since 29/03/2008

England · Age 57

Peter Barlex

llp designated member · Since 29/03/2008

England · Age 58

Amanda Suzanne Chinery

llp member · Since 04/06/2018

United Kingdom · Age 45

Carly Louise Dartnell

llp member · Since 01/04/2021

England · Age 40

Folashade Elizabeth Abiodun

llp member · Since 01/04/2021

England · Age 45

Laura Elizabeth Collins

llp member · Since 01/10/2021

England · Age 42

Roger Nield

llp member · Since 05/04/2022

United Kingdom · Age 52

Paminder Johal

llp member · Since 09/10/2023

England · Age 52

Jessy Lee Dyer

llp member · Since 01/08/2024

England · Age 35

Vickie Olive Brazier

llp member · Since 01/10/2024

England · Age 53

Daren Vythilingum

llp member · Since 01/07/2025

England · Age 40

Adam Edward Shirley

llp designated member · Since 01/10/2025

England · Age 46

Andrew Peter Hurrell

llp member · Since 01/04/2026

England · Age 70

Michael Warren

llp member · Since 01/04/2026

England · Age 60

Former

Ita Patricia Farrelly

llp member · Resigned 12/01/2018

Paul Gerard Donegan

llp member · Resigned 07/03/2019

Richard David Conley

llp member · Resigned 25/11/2019

Donna Taylor

llp member · Resigned 27/02/2020

Briony Josephine Clarke

llp member · Resigned 13/03/2020

Gavin William Cowe

llp member · Resigned 30/09/2022

Ian Peter Fisher

llp member · Resigned 30/09/2022

Martin Joseph Cornberg

llp member · Resigned 31/12/2022

Gavin Burrell

llp member · Resigned 18/10/2024

Richard Martin Chinery

llp member · Resigned 30/06/2025

Michael Roy Warren

llp designated member · Resigned 31/03/2026

Persons with Significant Control

Mr Matthew James Fitzsimmonds-Taylor

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

Hampton House, 137 Beehive Lane, Chelmsford, CM2 9RX

Notified 06/04/2016

Mr Peter Barlex

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 58

Hampton House, 137 Beehive Lane, Chelmsford, CM2 9RX

Notified 06/04/2016

Mr Russell Duncan Haldane

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 57

Hampton House, 137 Beehive Lane, Chelmsford, CM2 9RX

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/09/2022Registered 03/10/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/03/2011Registered 05/04/2011Satisfied 19/04/2023

charge

outstanding

JOHN STUART LODGE AND ROWANMOOR TRUSTEES LIMITED

Created 18/12/2008Registered 07/01/2009

Change History

status → active

2026-06-05

Active

type → llp

2026-06-05

Limited Liability Partnership

address line1 → Hampton House

2026-06-05

HAMPTON HOUSE

post town → Chelmsford

2026-06-05

CHELMSFORD