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Companies House/Warwick/Company profile

DUDLEY TAYLOR LIMITED

Active
04787080·incorporated 2003-06-04

DUDLEY TAYLOR LIMITED is an active UK private limited company, incorporated on 4 June 2003 at Companies House (number 04787080; OpenRegistry canonical ID GB-04787080-dudley-taylor-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-04
Registered Address
LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DUDLEY TAYLOR LIMITED has 1 person with significant control on file:

  • Dt Newco 2 Limited (England reg. 12586290). Notified 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Michael James Taylor born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher John Taylor born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dt Sub 3 Limited (England reg. 12567556). Notified 2020-07-20. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dt H1 Limited (England reg. 12521482). Notified 2020-07-20. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dt H1 Limited (England reg. 12521482). Notified 2020-05-27. Ceased 2020-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DUDLEY TAYLOR LIMITED has previously traded as:

  • PLANBRAND LIMITED (until 2013-11-26)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Warwick: