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TAYLOR WIMPEY HOLDINGS LIMITED

Learn more about TAYLOR WIMPEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

TAYLOR WIMPEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00401589
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.06
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

UNITED FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION
MORTGAGE - Outstanding on 1977.03.08
GORDON JOHN WOOD
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1995.04.24
GEORGE BEATTIE & SONS (CONTRACTORS) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1995.05.12
HERON LAND DEVELOPMENTS LIMITED
FIRST LEGAL MORTGAGE - Outstanding on 1996.03.07
CORFE MULLEN ESTATES LIMITED
LEGAL CHARGE - Outstanding on 1996.04.12
KITEWOOD HOLDINGS LIMITED
LEGAL CHARGE - Outstanding on 1996.06.21
MAIDSTONE TRADING COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1997.03.04
ROBERT FLEMING AND DAVID FLEMING
LEGAL CHARGE - Outstanding on 1997.04.12
CHARLES TRENCHARD ROSSITER
LEGAL CHARGE - Outstanding on 1997.08.12
HORSHAM DISTRICT COUNCIL
LEGAL CHARGE - Outstanding on 1998.02.18
CHRISTOPHER GEORGE HEWITT OGDEN
LEGAL CHARGE - Outstanding on 1999.12.22
THE SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS
CLAWBACK LEGAL CHARGE - Outstanding on 2000.11.30

List of company documents:

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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.03.03
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 16254516.13
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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DIRECTOR APPOINTED MR. PETER ROBERT ANDREW
Form type: AP01
Date: 2015.01.02
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DIRECTOR APPOINTED JAMES JOHN JORDAN
Form type: AP01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN IMPEY
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.02
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013
Form type: CH01
Date: 2013.11.12
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15/10/13 STATEMENT OF CAPITAL GBP 16254516.13
Form type: SH19
Date: 2013.10.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.15
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SOLVENCY STATEMENT DATED 02/10/13
Form type: CAP-SS
Date: 2013.10.15
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REDUCE ISSUED CAPITAL 02/10/2013
Form type: RES06
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES01
Document description: ALTER ARTICLES 02/10/2013
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED, AMOUNT ISS CAP REDUCED CREDITED TO P/L RESERVES & ART 28 CA 2006 02/10/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKE
Form type: TM01
Date: 2013.04.02
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
Form type: CH01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.20
£2.95
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07/04/10 STATEMENT OF CAPITAL GBP 1625451613
Form type: SH01
Date: 2010.04.23
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2009.12.08
£2.95
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: AP03
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
Form type: CH03
Date: 2009.10.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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ALTER ARTICLES 11/09/2009
Form type: RES01
Date: 2009.09.22
£2.95
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DIRECTOR APPOINTED KEVIN EDWIN BELSHAM
Form type: 288a
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED JONATHAN DRAKE
Form type: 288a
Date: 2009.09.09
£2.95
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DIRECTOR APPOINTED STEPHEN ROY IMPEY
Form type: 288a
Date: 2009.07.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
Form type: 288b
Date: 2009.07.16
£2.95
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AD 26/06/09, GBP SI [email protected]=450000000, GBP IC 1025451613/1475451613
Form type: 88(2)
Date: 2009.07.04
£2.95
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DIRECTOR APPOINTED RYAN DIRK MANGOLD
Form type: 288a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
Form type: 288b
Date: 2009.06.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: 395
Date: 2009.05.06
£2.95
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ALTER ARTICLES 02/04/2009
Form type: RES01
Date: 2009.04.13
Child documents:
Document type: ANNOTATION
Date: 2009.04.13
Form type: RES13
Document description: FACILITY AGREEMENT 02/04/2009
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AD 25/03/09-25/03/09, GBP SI [email protected]=250000000, GBP IC 775451613/1025451613
Form type: 88(2)
Date: 2009.03.27
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
£2.95
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COMPANY NAME CHANGED TAYLOR WOODROW HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/03/09
Form type: CERTNM
Date: 2009.03.07
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.13

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Company directors and board members:

COLIN RICHARD CLAPHAM (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KEVIN EDWIN BELSHAM (current)
Director, COMPANY DIRECTOR, 2009.09.09
5 WHITEHEAD CLOSE WRITTLE , CHELMSFORD
CM1 3GJ, ESSEX
JAMES JOHN JORDAN (current)
Director, COMPANY SECRETARY, 2015.01.02
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RYAN DIRK MANGOLD (current)
Director, GROUP FINANCIAL CONTROLLER, 2009.06.12
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
WILLIAM REECE BIDDER (resigned)
Secretary, SOLICITOR, 1999.10.31 - 2001.07.01
PENWICK FURLONG ASTON ABBOTTS ROAD, WEEDON , AYLESBURY
HP22 4NH, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
ROY ELLIS (resigned)
Secretary, COMPANY DIRECTOR, 1994.09.30 - 1999.10.31
17 LUPIN RIDE , CROWTHORNE
RG45 6US, BERKSHIRE
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, 2007.09.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2001.07.01 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
RICHARD IAN MORBEY (resigned)
Secretary, 2005.05.27 - 2007.09.19
MARLSTONE FRIETH , HENLEY ON THAMES
RG9 6PR, OXFORDSHIRE
ARTHUR CHARLES SAYERS (resigned)
Secretary, 1992.05.20 - 1994.09.30
24 HUNTSMANS MEADOW , ASCOT
SL5 7PF, BERKSHIRE
JOHN BRUCE ANDERSON (resigned)
Director, 1992.08.12 - 2002.04.30
12 DYER ROAD , WOKINGHAM
RG40 5PG, BERKSHIRE
PETER ROBERT ANDREW (resigned)
Director, CHARTERED SURVEYOR DEVELOPER, 2000.07.01 - 2002.04.30
WYCHBURY HOUSE 12 BEANACRE , HOOK NORTON
OX15 5UA, OXON
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2009.01.13 - 2009.07.15
MORNINGSTAR COTTAGE RESTRONGUET PASSAGE MYLOR BRIDGE , FALMOUTH
TR11 5SS, CORNWALL
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2015.01.02 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
RICHARD KEITH BIRD (resigned)
Director, 1993.01.01 - 2002.04.30
THE BERRELLS HOUSE 7 BERRELLS ROAD , TETBURY
GL8 8ED, GLOUCESTERSHIRE
STEPHEN HARVEY BRAZIER (resigned)
Director, 1992.06.08 - 2001.04.03
RUSSETT HOUSE, 8 MAIN DRIVE , GERRARDS CROSS
SL9 7PS, BUCKINGHAMSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2009.06.12
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
JOHN DAVID WILLIAM CARTER (resigned)
Director, COMPANY DIRECTOR, 1997.09.22 - 2002.04.30
LOW FIELD HOUSE 24 LOW FIELD LANE, STAVELEY , KNARESBOROUGH
HG5 9LB, NORTH YORKSHIRE
IAN MACDONALD DICKSON (resigned)
Director, 1998.03.23 - 2002.04.30
11 ANTONINE ROAD , DULLATUR
G68 0FE, LANARKSHIRE
WILLIAM ROBERT DOWNIE (resigned)
Director, 1993.03.04 - 1997.06.04
OLD FARM COTTAGE 10 LITTLECROFT MARKINGTON , HARROGATE
HG3 3TU, NORTH YORKSHIRE
JONATHAN MARTIN DRAKE (resigned)
Director, COMPANY DIRECTOR, 2009.09.09 - 2013.03.31
10 CHAUCER CLOSE , STRATFORD-UPON-AVON
CV37 7PQ, WARWICKSHIRE
KEITH ROBERT EGERTON (resigned)
Director, DIRECTOR/SURVEYOR, 1996.07.01 - 1998.12.31
THE WHITE HOUSE RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
ROY ELLIS (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1999.10.31
17 LUPIN RIDE , CROWTHORNE
RG45 6US, BERKSHIRE
ROBIN GRAY (resigned)
Director, COMPANY DIRECTOR, 1995.07.01 - 1997.12.31
WILLOW DELL 17 BRIERIE HILL ROAD CROSSLEE , JOHNSTONE
PA6 7AD, RENFREWSHIRE
PETER RICHARD GURR (resigned)
Director, COMPANY DIRECTOR, 1997.09.22 - 2002.04.30
23 BEEHIVE GREEN , WELWYN GARDEN CITY
AL7 4BG, HERTFORDSHIRE
WILLIAM JOHN HOLLAND-KAYE (resigned)
Director, MANAGING DIRECTOR, 2007.07.02 - 2007.09.19
39 BRITANNIA ROAD , LONDON
SW6 2HJ
STEPHEN ROY IMPEY (resigned)
Director, COMPANY DIRECTOR, 2009.07.15 - 2015.01.02
THE VINES WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
PETER THOMAS JOHNSON (resigned)
Director, ACCOUNTANT, 2003.11.19 - 2007.09.19
34 HOMEWOOD ROAD , ST ALBANS
AL1 4BQ, HERTFORDSHIRE
JOHN KEITH LAMEY (resigned)
Director, COMPANY DIRECTOR, 1995.10.16 - 2002.04.30
31 FRANKLANDS DRIVE , ADDLESTONE
KT15 1EG, SURREY
DENIS JAMES ANTHONY MAC DAID (resigned)
Director, CIVIL ENGINEER, 2001.11.23 - 2005.06.30
THE WATERSIDE CHURCH LANE WAPPENBURY , ROYALLEAMINGTON SPA
CV33 9DW, WARWICKSHIRE
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.02 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS

Companies near to TAYLOR WIMPEY HOLDINGS ltd.

Information about the Private Limited Company TAYLOR WIMPEY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data