Company information:
Taverham Hall Enterprises Limited (No: 03078333)
Address: TAVERHAM HALL, TAVERHAM, NORWICH, NORFOLK, NR8 6HU
Status: Active
Incorporated: 07-Nov-1995
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 07-Dec-2020
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MICHAEL CROSSLEY ( DOB: Jun-1963 From: Sep-2008 )
Current Director: SHARON LEIGH TURNER ( DOB: Jul-1957 From: Sep-2009 )
Current Director: GRAHAM ERNEST WATSON ( DOB: Jan-1962 From: Jun-2012 )
Current Secretary: LISA MORGAN ( From: Mar-2015 )
Resigned Director: ANTHONY NOEL ABEL ( DOB: Oct-1953 From: Feb-1998 To: Apr-2002 )
Resigned Director: CHARLES EDWARD BIRCH ( DOB: Jul-1962 From: May-2003 To: Oct-2012 )
Resigned Director: MICHAEL LEE JOHNSON GOFF ( DOB: Jan-1955 From: May-2002 To: May-2002 )
Resigned Director: WAINE DENDY LAWTON ( DOB: Oct-1946 From: Mar-1996 To: Aug-2008 )
Resigned Director: SIMON JAMES MALKIN ( DOB: Jan-1965 From: Feb-2000 To: Feb-2001 )
Resigned Director: DIANA JANE MARSHALL ( DOB: Nov-1966 From: Jul-1995 To: Oct-1995 )
Resigned Director: ANDRA KRISTINA PAPWORTH ( DOB: Mar-1946 From: Nov-1996 To: Aug-2009 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Jul-1995 To: Oct-1995 )
Resigned Director: JOHN VINCENT GEOFFREY RUSSELL ( DOB: Apr-1938 From: Oct-1995 To: Jul-1996 )
Resigned Director: PETER GAYFER SHEPPARD ( DOB: Apr-1959 From: Aug-2017 To: Apr-2018 )
Resigned Director: STEPHANIE MARGARET SLATER ( DOB: Jan-1954 From: Oct-1995 To: May-1997 )
Resigned Director: LINDSEY BERIS WARNE ( DOB: Sep-1952 From: Aug-1996 To: Feb-2000 )
Resigned Secretary: SARAH JANE CARTER ( From: Feb-2001 To: Feb-2002 )
Resigned Secretary: COLIN JOHN PETER EVANS ( From: Apr-2012 To: Mar-2014 )
Resigned Secretary: MICHAEL LEE JOHNSON GOFF ( DOB: Jan-1955 From: May-2002 To: May-2005 )
Resigned Secretary: SUSAN JANE MACE ( From: Mar-2014 To: Mar-2015 )
Resigned Secretary: SIMON JAMES MALKIN ( DOB: Jan-1965 From: Feb-2000 To: Feb-2001 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Jul-1995 To: Oct-1995 )
Resigned Secretary: FRANCESS JANE RICE ( DOB: Nov-1965 From: Jan-2007 To: Apr-2012 )
Resigned Secretary: JACQUELINE ANN SMITH ( DOB: Aug-1948 From: Feb-2002 To: May-2002 )
Resigned Secretary: LINDSEY BERIS WARNE ( DOB: Sep-1952 From: Oct-1995 To: Feb-2000 )
Persons of Significant Control:
Taverham Hall Educational Trust Limited, Taverham Hall School Taverham Park, Taverham, Norwich, NR8 6HU, England: Ownership of shares – 75% or more (Notified: 2016-09-01, Ceased: 2017-08-31)
Langley School (1960) Limited, Langley Park Loddon, Norfolk, NR14 6BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-31)
Company Accounts Summary (£)
| Item | 2017-08 | 2018-08 | 2019-08 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 500 | 500 | 500 | 500.0,500.0,500.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 500 | 500 | 500 | 500.0,500.0,500.0 |
| Total assets less current liabilities | 500 | 500 | 500 | 500.0,500.0,500.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 500 | 500 | 500 | 500.0,500.0,500.0 |
| Equity / share capital and reserves | 500 | 500 | 500 | 500.0,500.0,500.0 |