TAYLOR WOODROW MANAGEMENT LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
TAYLOR WOODROW MANAGEMENT LIMITED is a Private Limited Company from WATFORD and has the status: Active.
TAYLOR WOODROW MANAGEMENT LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: 01846484. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WOODROW MANAGEMENT LIMITED was incorporated 39 years ago on 06/09/1984 and has the registered number: 01846484. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WOODROW MANAGEMENT LIMITED - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2023-01-18 | CURRENT |
| RUTH ELIZABETH TILBROOK | British | Director | 2008-10-22 | CURRENT | |
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2001-06-01 UNTIL 2008-09-09 | RESIGNED |
| CRISPIN ALEXANDER ROWELL | Aug 1958 | British | Director | 2006-12-19 UNTIL 2007-02-02 | RESIGNED |
| MR JOHN REGINALD SMITH | May 1939 | British | Director | 1996-08-01 UNTIL 1998-05-31 | RESIGNED |
| MICHAEL PROKOPIOU | Feb 1940 | British | Director | RESIGNED | |
| MR TIMOTHY PEACH | May 1958 | British | Director | 1996-08-01 UNTIL 2008-10-31 | RESIGNED |
| JOHN DAVID PATMAN | Jan 1946 | British | Director | RESIGNED | |
| JOHN MCKENNA | Jul 1937 | Irish | Director | RESIGNED | |
| GEORGE HENRY RESTALL | Feb 1970 | British | Director | 2006-12-19 UNTIL 2008-10-22 | RESIGNED |
| MR ROBERT STEPHEN SHED | May 1953 | British | Director | 1999-03-15 UNTIL 2000-04-05 | RESIGNED |
| MR ANDREW ROBERT JOHNSON | Jan 1945 | British | Secretary | 2000-06-01 UNTIL 2001-06-01 | RESIGNED |
| VALERIE JEAN HORSMAN | British | Secretary | 1994-12-16 UNTIL 1997-07-01 | RESIGNED | |
| MRS MAIRI FIONA HAMMOND | Secretary | 1993-10-01 UNTIL 1994-03-18 | RESIGNED | ||
| PETER PEERS DAVIES | British | Secretary | 1994-03-18 UNTIL 1994-12-16 | RESIGNED | |
| PETER PEERS DAVIES | British | Secretary | 1993-02-15 UNTIL 1993-10-01 | RESIGNED | |
| ANDREW STUART CUNNINGHAM CHURCH | Secretary | RESIGNED | |||
| ALBERT PETER BOWYER | Mar 1950 | Secretary | 1997-07-01 UNTIL 2000-05-30 | RESIGNED | |
| MICHAEL GORDON HINGE | Jul 1947 | British | Director | RESIGNED | |
| GERALD JAMES BEERS | May 1934 | British | Director | RESIGNED | |
| ANTHONY OLIVER BICKERSTAFF | Jun 1964 | British | Director | 2001-07-18 UNTIL 2006-03-09 | RESIGNED |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-22 UNTIL 2019-01-07 | RESIGNED |
| ALBERT PETER BOWYER | Mar 1950 | Director | RESIGNED | ||
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-07 UNTIL 2022-12-20 | RESIGNED |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 2008-10-22 UNTIL 2014-12-22 | RESIGNED |
| MR PETER HUMPHREY ENGLISH | Feb 1939 | British | Director | RESIGNED | |
| DEREK WILLIAM FRYER | Apr 1952 | British | Director | RESIGNED | |
| CRISPIN ALEXANDER ROWELL | Aug 1958 | British | Director | 2003-10-31 UNTIL 2006-12-19 | RESIGNED |
| ROBERT ARTHUR HOWSON | Sep 1946 | British | Director | RESIGNED | |
| JOHN IVES | May 1946 | British | Director | RESIGNED | |
| NICHOLAS JOHN FIELD | Oct 1956 | British | Director | 1996-08-01 UNTIL 1998-03-30 | RESIGNED |
| MR DENIS JAMES ANTHONY MAC DAID | Aug 1944 | British | Director | 1999-03-15 UNTIL 2000-04-05 | RESIGNED |
| GORDON MALCOLM KNIGHT | Aug 1942 | British | Director | RESIGNED | |
| RAYMOND EDWARD BRIAN SHINE | Jan 1946 | British | Director | 2000-04-05 UNTIL 2003-10-31 | RESIGNED |
| DAVID DOUGLAS PERCIVAL WHITE | Jun 1950 | British | Director | 2000-04-05 UNTIL 2001-07-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Woodrow Construction | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |