TAYLOR WIMPEY DEVELOPMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TAYLOR WIMPEY DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY DEVELOPMENTS LIMITED was incorporated 64 years ago on 01/12/1959 and has the registered number: 00643420. The accounts status is FULL and accounts are next due on 30/09/2024.

TAYLOR WIMPEY DEVELOPMENTS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR WOODROW DEVELOPMENTS LIMITED (until 03/07/2007)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 CURRENT
MS JENNIFER DALY Apr 1970 British Director 2018-04-30 CURRENT
MR NIGEL HOLLAND Sep 1960 British Director 2017-08-31 CURRENT
MR MUHAMMED ISHAQ KAYANI May 1973 British Director 2023-02-21 CURRENT
MR GRAEME REID MCCALLUM Jan 1947 British Director 2004-01-08 UNTIL 2007-01-16 RESIGNED
SIR COLIN FREDERICK NEWTON HOPE May 1932 British Director RESIGNED
WILLIAM NICHOLAS MASON-JONES Nov 1955 British Director RESIGNED
RYAN DIRK MANGOLD Oct 1971 South African And British Director 2011-01-28 UNTIL 2018-04-20 RESIGNED
ANDREW MACKENZIE Nov 1940 British Director RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-09-10 UNTIL 2008-05-02 RESIGNED
WILLIAM PETER LONG Feb 1946 British Director 1998-01-01 UNTIL 2001-03-05 RESIGNED
MARK PETER LEWIS Oct 1957 British Director 2001-11-06 UNTIL 2003-09-15 RESIGNED
HUGH WILLIAM LAUGHLAND Dec 1931 British Director RESIGNED
MR JOHN KEITH LAMEY Sep 1947 British Director 2001-10-30 UNTIL 2003-09-15 RESIGNED
DAVID JONATHON KNIGHT Apr 1961 British Director 2001-10-30 UNTIL 2003-09-15 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-09-10 UNTIL 2007-09-10 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2013-10-25 UNTIL 2019-12-31 RESIGNED
MR DENIS JAMES ANTHONY MAC DAID Aug 1944 British Director 2001-10-30 UNTIL 2004-11-01 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2012-01-16 RESIGNED
MICHAEL CHRISTOPHER CHAPMAN Jun 1950 British Secretary RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2001-10-30 UNTIL 2005-05-27 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2007-09-10 UNTIL 2007-12-31 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
KATHRYN ELIZABETH MCHUGH Sep 1951 Secretary 2000-02-21 UNTIL 2001-07-31 RESIGNED
MR RICHARD IAN MORBEY Mar 1946 British Secretary 2001-08-01 UNTIL 2001-10-30 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-09-10 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 2000-02-14 UNTIL 2001-03-05 RESIGNED
BRIAN VICTOR GEORGE Feb 1936 British Director 2001-10-30 UNTIL 2002-07-04 RESIGNED
KEITH ROBERT EGERTON Jun 1942 British Director 2001-03-05 UNTIL 2001-10-30 RESIGNED
MICHAEL DALTON Jun 1947 British Director 1999-01-25 UNTIL 2001-06-15 RESIGNED
MICHAEL CHRISTOPHER CHAPMAN Jun 1950 British Director RESIGNED
MR JOHN DAVID WILLIAM CARTER Oct 1961 British Director 2001-10-30 UNTIL 2002-08-19 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2009-06-23 UNTIL 2011-09-30 RESIGNED
EDWARD HINCHLIFFE Dec 1955 British Director 2003-09-10 UNTIL 2007-04-16 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-28 RESIGNED
ALAN CHRISTOPHER BRYANT Jul 1923 British Director RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2007-09-10 UNTIL 2008-05-02 RESIGNED
FERGUS DAVID MCCONNELL Jan 1962 British Director 2007-09-10 UNTIL 2016-12-31 RESIGNED
ADRIAN RICHARD AUER Feb 1949 British Director 2001-03-05 UNTIL 2001-10-30 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2007-09-10 UNTIL 2015-07-17 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2022-09-08 UNTIL 2023-02-21 RESIGNED
WILLIAM JOHN HOLLAND-KAYE Mar 1965 British Director 2007-01-05 UNTIL 2008-05-02 RESIGNED
MR COLIN GABB Oct 1952 British Director 1999-01-25 UNTIL 2001-03-31 RESIGNED
LADY KATHERINE CHRISTINA MARY INNES KER May 1960 British Director 2000-10-18 UNTIL 2001-03-05 RESIGNED
MR PAUL DAVID PHIPPS Dec 1952 British Director 2001-03-05 UNTIL 2001-07-18 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
JOHN GRANT NAPIER Apr 1949 British Director 2002-12-02 UNTIL 2006-12-31 RESIGNED
MALCOLM JOHN PINK Mar 1954 British Director 2001-10-30 UNTIL 2003-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANT HOMES SOUTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
VISTRY HOMES LIMITED WEST MALLING UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BRYANT HOMES CENTRAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYAD DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
VIGOBRIDGE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
OXFORDSHIRE LAND LIMITED YORK Active DORMANT 99999 - Dormant Company
GRAND UNION VISION LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
CLIDDESDON REACH MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
ARC DEVELOPMENTS SOUTH WEST LIMITED EXETER ENGLAND Active FULL 41100 - Development of building projects
LANTERN BUILDING RESIDENTS MANAGEMENT COMPANY LIMITED LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
JOHN ALISON LAND & RESEARCH LTD CIRENCESTER Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RISSINGTON MANAGEMENT COMPANY LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 98000 - Residents property management
PINK HOMES LIMITED CIRENCESTER UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
THOVEX LIMITED CIRENCESTER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLEAN TW (CHESTER) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW (NORTHERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW LIMITED HIGH WYCOMBE Active DORMANT 41201 - Construction of commercial buildings
MCLEAN TW GROUP LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW (YORKSHIRE) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW (SOUTHERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
VUMPINE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW ESTATES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BORDON DEVELOPMENTS HOLDINGS LIMITED BUCKINGHAMSHIRE ENGLAND Active GROUP 41100 - Development of building projects