TAPTON ESTATES LIMITED

Company summary

Company number: 00482023
Status: ACTIVE
Incorporated / age: 11 May 195076 years
Registered office: Horseshoe Hill House Horseshoe Hill, Burnham, Slough, SL1 8QE
Accounts due: 30 September 2027
Confirmation statement due: 30 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Horseshoe Hill House Horseshoe Hill, Burnham, Slough, SL1 8QE
Nature of business
Security and commodity contracts dealing activities
Buying and selling of own real estate
Previous company names
HMC ESTATES LIMITED
THE HENDERSON GROUP LIMITED
P.C. HENDERSON GROUP P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEALD, Malcolm Barclay ACTIVE	Secretary	02 Nov 2001				Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom
HEALD, Malcolm Barclay ACTIVE	Director	02 Nov 2001		England	September 1955	Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom
HEALD, Sarah Jane ACTIVE	Director	14 Jul 2020		England	March 1988	Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE
CLINTON, Amanda RESIGNED	Secretary	11 Jun 2001	01 Nov 2001			85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
GRANTHAM, Helen Clare RESIGNED	Secretary	05 Sep 1994	29 Nov 1996			53 Southdown Road, Harpenden, London, AL5 1PQ
MORTON, Julia Alison RESIGNED	Secretary	14 Jul 2000	11 Jun 2001			11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
ROUTS, David Frank RESIGNED	Secretary	29 Nov 1996	14 Jul 2000			7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
STORK, Geoffrey RESIGNED	Secretary		01 Jun 1994			32 St Quentin Drive, Sheffield, South Yorkshire, S17 4PP
BROSSET, Michel, Dr RESIGNED	Director	25 Jun 2001	02 Nov 2001		January 1956	Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
BROWN, Wilson Dyet RESIGNED	Director	27 Aug 1998	14 Jul 2000	Scotland	May 1947	22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
CARTER, John Douglas RESIGNED	Director		29 Nov 1996		April 1945	Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW
GORANSSON, Rolf Claes Erik RESIGNED	Director	25 Jun 2001	02 Nov 2001		August 1953	An Der Altenburger Muhle, Koln, D-50968, Germany
HEALD, Malcolm Barclay RESIGNED	Director	14 Jul 2000	27 Jun 2001	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
JONES, Christopher Bryan RESIGNED	Director		29 Nov 1996		April 1954	89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE
JONES, Neville Sydney RESIGNED	Director	29 Nov 1996	31 Dec 1997		September 1939	9 Rydal Way, Alsager, Stoke On Trent, Staffordshire, ST7 2EH
KERR, Ian George RESIGNED	Director	29 Nov 1996	31 Mar 1999		January 1941	Davenport House, Davenport, Congleton, Cheshire, CW12 4ST
LEMON, David Edward Leonard RESIGNED	Director		31 Jan 1994		January 1948	6 Hillcrest Avenue, South Normanton, Alfreton, Derbyshire, DE55 3NR
MATTHEWSON, Howard James RESIGNED	Director	27 Aug 1998	14 Jul 2000	England	January 1958	8 Walnut Close, Dean Row, Wilmslow, Cheshire, SK9 2SA
NEEDHAM, Richard Frederick RESIGNED	Director	18 Sep 2001	14 Jul 2020	England	August 1943	Holt Farm,, Ladygrove Road,, Two Dales, Matlock, Derbyshire, DE4 2FG
PAUL, Julian Sibree RESIGNED	Director		29 Nov 1996		July 1942	Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
ROUTS, David Frank RESIGNED	Director	29 Nov 1996	14 Jul 2000		June 1944	7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP
THOMAS, Eifion RESIGNED	Director	27 Aug 1998	14 Jul 2000		August 1943	64 Henshall Hall Drive, Congleton, Cheshire, CW12 3TY
WILLIAMS, Robin George Walton RESIGNED	Director	14 Jul 2000	27 Jun 2001		June 1957	17 Hestercombe Avenue, London, SW6 5LL

HEALD, Malcolm Barclay ACTIVE
Role: Secretary
Appointed on: 02 Nov 2001
Address: Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom

HEALD, Malcolm Barclay ACTIVE
Role: Director
Appointed on: 02 Nov 2001
Country of Residence: England
Date of birth: September 1955
Address: Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, United Kingdom

HEALD, Sarah Jane ACTIVE
Role: Director
Appointed on: 14 Jul 2020
Country of Residence: England
Date of birth: March 1988
Address: Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE

CLINTON, Amanda RESIGNED
Role: Secretary
Appointed on: 11 Jun 2001
Resigned on: 01 Nov 2001
Address: 85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT

GRANTHAM, Helen Clare RESIGNED
Role: Secretary
Appointed on: 05 Sep 1994
Resigned on: 29 Nov 1996
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 11 Jun 2001
Address: 11 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP

ROUTS, David Frank RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 14 Jul 2000
Address: 7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP

STORK, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 32 St Quentin Drive, Sheffield, South Yorkshire, S17 4PP

BROSSET, Michel, Dr RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 02 Nov 2001
Date of birth: January 1956
Address: Am Sportplatz 6, Monheim/Rhein, D-40789, Germany

BROWN, Wilson Dyet RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 14 Jul 2000
Country of Residence: Scotland
Date of birth: May 1947
Address: 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ

CARTER, John Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: April 1945
Address: Woodlands Dalefords Lane, Whitegate, Northwich, Cheshire, CW8 2BW

GORANSSON, Rolf Claes Erik RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 02 Nov 2001
Date of birth: August 1953
Address: An Der Altenburger Muhle, Koln, D-50968, Germany

HEALD, Malcolm Barclay RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 27 Jun 2001
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

JONES, Christopher Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: April 1954
Address: 89 Townhead Road, Dore, Sheffield, South Yorkshire, S17 3GE

JONES, Neville Sydney RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 31 Dec 1997
Date of birth: September 1939
Address: 9 Rydal Way, Alsager, Stoke On Trent, Staffordshire, ST7 2EH

KERR, Ian George RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 31 Mar 1999
Date of birth: January 1941
Address: Davenport House, Davenport, Congleton, Cheshire, CW12 4ST

LEMON, David Edward Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: January 1948
Address: 6 Hillcrest Avenue, South Normanton, Alfreton, Derbyshire, DE55 3NR

MATTHEWSON, Howard James RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 14 Jul 2000
Country of Residence: England
Date of birth: January 1958
Address: 8 Walnut Close, Dean Row, Wilmslow, Cheshire, SK9 2SA

NEEDHAM, Richard Frederick RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: August 1943
Address: Holt Farm,, Ladygrove Road,, Two Dales, Matlock, Derbyshire, DE4 2FG

PAUL, Julian Sibree RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1996
Date of birth: July 1942
Address: Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU

ROUTS, David Frank RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 14 Jul 2000
Date of birth: June 1944
Address: 7 Brereton Court, Brereton Heath, Congleton, Cheshire, CW12 4TP

THOMAS, Eifion RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 14 Jul 2000
Date of birth: August 1943
Address: 64 Henshall Hall Drive, Congleton, Cheshire, CW12 3TY

WILLIAMS, Robin George Walton RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 27 Jun 2001
Date of birth: June 1957
Address: 17 Hestercombe Avenue, London, SW6 5LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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