TAPTON PROPERTIES LTD

Company summary

Company number: 02348218
Status: ACTIVE
Incorporated / age: 15 February 198937 years
Registered office: Horseshoe Hill House Horseshoe Hill, Burnham, Slough, SL1 8QE
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 09:45 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
Buying and selling of own real estate
Previous company names
HEPWORTH PROPERTIES LIMITED
HEPWORTH PROPERTY LIMITED
TAPTON ESTATES LIMITED
MADELA LIMITED

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, England
HEALD, Malcolm Barclay ACTIVE	Director	02 Nov 2001		England	September 1955	Horseshoe Hill House, Horseshoe Hill, Burnham, Slough, SL1 8QE, England
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	02 Nov 2001			85 John Hibbard Avenue, Woodhouse Mill, Sheffield, S13 9UT
GRANTHAM, Helen Clare RESIGNED	Secretary	05 Sep 1994	19 Sep 1997			53 Southdown Road, Harpenden, London, AL5 1PQ
HORTON, Christopher John RESIGNED	Secretary		31 Aug 1994			72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG
STONE, Zillah Wendy RESIGNED	Secretary	19 Sep 1997	11 Jun 2001			34 Meadow Road, London, SW19 2ND
BROSSET, Michel, Dr RESIGNED	Director	25 Jun 2001	02 Nov 2001		January 1956	Am Sportplatz 6, Monheim/Rhein, D-40789, Germany
CARTER, John Douglas RESIGNED	Director	10 Mar 1992	21 Apr 1997		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	19 Feb 1996	27 Jun 2001	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
KERR, Ian George RESIGNED	Director		31 Mar 1999		January 1941	Davenport House, Davenport, Congleton, Cheshire, CW12 4ST
LAMBOURNE, Robert Ernest RESIGNED	Director		19 Feb 1996		February 1952	Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA
NEEDHAM, Richard Frederick RESIGNED	Director		14 Jul 2020	England	August 1943	Holt Farm, Ladygrove Road, Two Dales, Matlock, Derbyshire, DE4 2FG
PAUL, Julian Sibree RESIGNED	Director		31 Jul 1997		July 1942	Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU
THOMSON, Frank Sinclair RESIGNED	Director		10 Mar 1992		January 1943	The Cottage, Weston Underwood, Derby, Derbyshire, DE6 4PD

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

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, England

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: 02 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: 19 Sep 1997
Address: 53 Southdown Road, Harpenden, London, AL5 1PQ

HORTON, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1994
Address: 72 Clumber Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7NG

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 19 Sep 1997
Resigned on: 11 Jun 2001
Address: 34 Meadow Road, London, SW19 2ND

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

CARTER, John Douglas RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 21 Apr 1997
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: 19 Feb 1996
Resigned on: 27 Jun 2001
Country of Residence: England
Date of birth: September 1955
Address: Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

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

LAMBOURNE, Robert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1996
Date of birth: February 1952
Address: Ipsley Lodge Hogs Back, Seale, Farnham, Surrey, GU10 1LA

NEEDHAM, Richard Frederick RESIGNED
Role: Director
Appointed on:
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: 31 Jul 1997
Date of birth: July 1942
Address: Upper House Farm, Ughill, Low Bradfield, Sheffield, S6 6HU

THOMSON, Frank Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: January 1943
Address: The Cottage, Weston Underwood, Derby, Derbyshire, DE6 4PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Dec 2002	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)
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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