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TAYLOR WIMPEY PROPERTY COMPANY LIMITED

Learn more about TAYLOR WIMPEY PROPERTY COMPANY 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 PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00807706
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.03
last member list: 2016.03.01
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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

ROYAL EXCHANGE TRUST COMPANY LIMITED
FIRST SUPPLEMENTAL TRUST DEED. - Outstanding on 1989.06.26

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 24250000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.20
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY
Form type: TM01
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR APPOINTED ALEX DAVID GREEN
Form type: AP01
Date: 2011.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
Form type: CH01
Date: 2011.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011
Form type: CH03
Date: 2011.03.31
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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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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH01
Date: 2011.03.30
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009
Form type: CH01
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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APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
Form type: 288b
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£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
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
£2.95
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COMPANY NAME CHANGED TAYLOR WOODROW PROPERTY COMPANY LIMITED, CERTIFICATE ISSUED ON 10/03/09
Form type: CERTNM
Date: 2009.03.07
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£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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APPOINTMENT TERMINATED SECRETARY COLIN CLAPHAM
Form type: 288b
Date: 2009.01.05
£2.95
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SECRETARY APPOINTED MICHAEL ANDREW LONNON
Form type: 288a
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
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SECRETARY APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008
Form type: 288c
Date: 2008.12.15
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
Form type: 288b
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROGER TAYLOR
Form type: 288b
Date: 2008.05.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE
Form type: 288b
Date: 2008.05.23
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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SECRETARY APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Form type: 288b
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/08 FROM:, 2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES
Form type: 287
Date: 2008.01.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.18

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2009.01.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
ALEX DAVID GREEN (current)
Director, COMPANY DIRECTOR, 2011.10.14
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
COLIN RICHARD CLAPHAM (resigned)
Secretary, 2009.01.01 - 2009.01.01
80 NEW BOND STREET , LONDON
W1S 1SB
CATERINA DE FEO (resigned)
Secretary, 2005.05.27 - 2007.11.12
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
JONATHAN PHILIP HASTINGS (resigned)
Secretary, 2002.04.01 - 2005.05.27
7 HANGER COURT HANGER GREEN , LONDON
W5 3ER
JAMES JOHN JORDAN (resigned)
Secretary, 2007.11.12 - 2008.04.15
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
CLIFFORD ROBIN KNOTT (resigned)
Secretary, 1993.03.01 - 2002.03.31
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.09 - 2009.07.10
MORNINGSTAR COTTAGE RESTRONGUET PASSAGE MYLOR BRIDGE , FALMOUTH
TR11 5SS, CORNWALL
KAREN LORRAINE ATTERBURY (resigned)
Director, COMPANY SECRETARY, 2009.07.10 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
JOHN HOWARD BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 2003.03.31
ARCADIAN FARNBOROUGH HILL , ORPINGTON
BR6 7EQ, KENT
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.12.09 - 2009.06.12
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2008.05.02
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
JOHN MICHAEL EASTWOOD (resigned)
Director, CHARTERED SURVEYOR, 1993.03.01 - 1993.12.22
89 GREENCROFT GARDENS , LONDON
NW6 3LJ
KEITH ROBERT EGERTON (resigned)
Director, DIRECTOR/SURVEYOR, 1993.03.01 - 1999.11.30
THE WHITE HOUSE RUN COMMON SHAMLEY GREEN , GUILDFORD
GU5 0SY, SURREY
DAVID ANTHONY GREEN (resigned)
Director, FINANCIAL DIRECTOR, 1993.03.01 - 1999.11.30
HIGHWOOD HOUSE OLD AVENUE , WEYBRIDGE
KT13 0QA, SURREY
JAMES DOUGLAS HENDERSON (resigned)
Director, DEVELOPMENT SURVEYOR, 2000.01.01 - 2006.02.27
15 CROSSWAYS SHENFIELD , BRENTWOOD
CM15 8QX, ESSEX
WILLIAM JOHN HOLLAND-KAYE (resigned)
Director, MANAGING DIRECTOR, 2007.07.02 - 2008.05.02
39 BRITANNIA ROAD , LONDON
SW6 2HJ
BARRY ANDREW JUDD (resigned)
Director, CHARTERED SURVEYOR, 1993.03.01 - 1995.05.31
13 CASTLE ROAD OATLANDS PARK , WEYBRIDGE
KT13 9QP, SURREY
CLIFFORD ROBIN KNOTT (resigned)
Director, CHARTERED SECRETARY, 1993.03.01 - 2002.03.31
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
RYAN DIRK MANGOLD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2009.06.12 - 2011.10.14
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN HERBERT MUNDAY (resigned)
Director, PROPERTY CONSULTANT, 1993.03.01 - 1993.12.31
PIPERS MOON MAYFIELD PARK , WADHURST
TN5 6DH, EAST SUSSEX
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.02 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
ALASDAIR NICHOLLS (resigned)
Director, DEVELOPMENT SURVEYOR, 1995.12.06 - 2003.05.14
12 HOLMEAD ROAD , LONDON
SW6 2JE
GUY TREVOR PARKER (resigned)
Director, CHARTERED SURVEYOR, 2000.01.01 - 2003.03.01
CAXTON HOUSE CANN LANE NORTH WOODSIDE MEWS , APPLETON WARRINGTON
WA4 5NF
LAWRENCE CLIVE PARNELL (resigned)
Director, CHARTERED SURVEYOR, 1993.03.01 - 2003.03.01
104 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JD, HERTFORDSHIRE
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2008.05.02
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
ROGER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1997.12.03 - 2008.05.02
23 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY
TREVOR WILKINSON THOMAS (resigned)
Director, 1993.03.01 - 2001.04.04
THE OLD STABLES LONG WITTENHAM ROAD, NORTH MORETON , DIDCOT
OX11 9AZ, OXFORDSHIRE
ANTHONY WILBY (resigned)
Director, OPERATIONS DIRECTOR NORTH, 1995.09.01 - 2007.07.03
THE WAVENEY 15 LEIGHTON ROAD , NESTON
CH64 3SF, SOUTH WIRRAL

Companies near to TAYLOR WIMPEY PROPERTY COMPANY ltd.

Information about the Private Limited Company TAYLOR WIMPEY PROPERTY COMPANY 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: 2016.06.06. Reload the data