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Company number
01689560

TAYLOR WALTON SECRETARIAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
TAYLOR WALTON SECRETARIAL LIMITED
Company number
01689560
Registered office
28-44 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 2PL
Company type
Private Limited Company
Incorporated on
30 December 1982
Status
Active
Age
43 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
03 Jan 2027
Confirmation statement — last
20 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Taylor Walton Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Taylor Walton Llp

Documents for TAYLOR WALTON SECRETARIAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01689560
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TAYLOR WALTON SECRETARIAL LIMITED?
According to the official registry, the company number of TAYLOR WALTON SECRETARIAL LIMITED is 01689560.
Where is TAYLOR WALTON SECRETARIAL LIMITED registered?
The registered office is 28-44 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 2PL.
What is the SIC code of TAYLOR WALTON SECRETARIAL LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls TAYLOR WALTON SECRETARIAL LIMITED?
Taylor Walton Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TAYLOR WALTON SECRETARIAL LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About TAYLOR WALTON SECRETARIAL LIMITED (01689560)

TAYLOR WALTON SECRETARIAL LIMITED is a private limited company incorporated on 30 December 1982 and registered in the United Kingdom under company number 01689560. Its registered office is at 28-44 ALMA STREET, LUTON, BEDFORDSHIRE, LU1 2PL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Taylor Walton Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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