TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED was incorporated 35 years ago on 23/12/1988 and has the registered number: 02331083. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 CAPITAL DEVELOPMENTS LIMITED (until 07/01/2009)
TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED (until 07/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2015-07-17 | CURRENT |
| MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-11-29 | CURRENT | ||
| OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
| MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | RESIGNED | |
| SHINICHI SUGIURA | Jan 1949 | Japanese | Director | RESIGNED | |
| MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-05-02 | RESIGNED |
| MR ALASDAIR JOHN NICHOLLS | Oct 1963 | British | Director | 1995-05-12 UNTIL 2003-05-14 | RESIGNED |
| JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-02 UNTIL 2008-05-02 | RESIGNED |
| MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | 2004-04-30 UNTIL 2007-01-16 | RESIGNED |
| MR JONATHAN JAMES MANTOVANI | Feb 1968 | British | Director | 2001-01-01 UNTIL 2003-02-14 | RESIGNED |
| MR PAUL DAVID PHIPPS | Dec 1952 | British | Director | 2001-01-01 UNTIL 2001-07-04 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2005-05-27 UNTIL 2005-07-15 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
| MR NICHOLAS CAREY SMITH | Sep 1957 | British | Director | 2004-04-30 UNTIL 2007-07-03 | RESIGNED |
| CATERINA DE FEO | May 1960 | Secretary | 2005-07-15 UNTIL 2007-11-12 | RESIGNED | |
| MISS MOLLY BANHAM | Secretary | 2018-10-19 UNTIL 2023-11-29 | RESIGNED | ||
| COLIN RICHARD CLAPHAM | Secretary | 2009-01-01 UNTIL 2018-10-19 | RESIGNED | ||
| PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
| MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-09 UNTIL 2015-07-17 | RESIGNED |
| ANTHONY WILBY | Aug 1952 | British | Director | 2001-07-04 UNTIL 2007-07-03 | RESIGNED |
| MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2008-10-16 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN HOWARD BROOKS | Oct 1945 | British | Director | 1995-05-31 UNTIL 2003-03-31 | RESIGNED |
| MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2008-05-02 | RESIGNED |
| PETER JEREMY CHAPMAN | Sep 1954 | British | Director | 1998-11-04 UNTIL 2001-01-01 | RESIGNED |
| MR TADAOMI FUJITA | Jul 1941 | Japanese | Director | 1993-05-20 UNTIL 1995-03-24 | RESIGNED |
| ROSS JOHN HAMMOND | Mar 1956 | British | Director | 2002-03-26 UNTIL 2003-02-14 | RESIGNED |
| MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Director | RESIGNED | |
| TOSHIHIRO HATA | Jun 1945 | British | Director | RESIGNED | |
| WILLIAM JOHN HOLLAND-KAYE | Mar 1965 | British | Director | 2007-07-02 UNTIL 2008-05-02 | RESIGNED |
| MR PETER THOMAS JOHNSON | May 1954 | British | Director | 2004-11-01 UNTIL 2008-10-16 | RESIGNED |
| MR YOSHIKI SATO | Jan 1951 | Japanese | Director | RESIGNED | |
| MR BARRY ANDREW JUDD | Oct 1941 | British | Director | RESIGNED | |
| MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2022-08-26 UNTIL 2023-09-01 | RESIGNED |
| ANDREW LOCKE | Jan 1964 | British | Director | 1998-11-04 UNTIL 2004-07-09 | RESIGNED |
| DAVID DOUGLAS PERCIVAL WHITE | Jun 1950 | British | Director | 2003-03-03 UNTIL 2004-04-30 | RESIGNED |
| MUNGO TENNANT | Sep 1963 | British | Director | 1996-01-01 UNTIL 1997-12-12 | RESIGNED |
| CLIFFORD ROBIN KNOTT | Jul 1942 | British | Director | RESIGNED | |
| MR PETER MORGAN STEEL | Sep 1959 | British | Director | 1993-08-25 UNTIL 1994-03-18 | RESIGNED |
| MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Taylor Wimpey Property Company 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 |