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TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED

Learn more about TAYLOR WIMPEY COMMERCIAL PROPERTIES 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 COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00902809
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.05
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

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 20000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.25
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.22
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD
Form type: TM01
Date: 2011.10.14
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DIRECTOR APPOINTED ALEX DAVID GREEN
Form type: AP01
Date: 2011.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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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: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLAPHAM / 28/03/2011
Form type: CH01
Date: 2011.03.30
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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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 / MR. MICHAEL ANDREW LONNON / 11/01/2010
Form type: CH03
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD CLAPHAM / 11/01/2010
Form type: CH01
Date: 2010.01.11
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2009.12.01
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2009.12.01
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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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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR PETER ANDREW
Form type: 288b
Date: 2009.07.20
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DIRECTOR APPOINTED COLIN RICHARD CLAPHAM
Form type: 288a
Date: 2009.07.20
£2.95
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DIRECTOR APPOINTED RYAN DIRK MANGOLD
Form type: 288a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
Form type: 288b
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.02
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COMPANY NAME CHANGED TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 24/02/09
Form type: CERTNM
Date: 2009.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.10
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.01.08
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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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
£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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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.07.08
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APPOINTMENT TERMINATED DIRECTOR RAYMOND ANTHONY 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
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APPOINTMENT TERMINATED DIRECTOR GUY PARKER
Form type: 288b
Date: 2008.05.27
£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

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Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2009.12.01
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2009.07.10
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
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.01.01 - 2009.12.01
11 CHESTNUT DRIVE , BERKHAMSTED
HP4 2JL, HERTFORDSHIRE
PETER ANTHONY CARR (resigned)
Secretary, 2008.04.15 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
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, 1998.11.06 - 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 - 1998.11.06
6 PONDWICK ROAD , HARPENDEN
AL5 2HG, HERTFORDSHIRE
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2008.12.22 - 2009.07.10
MORNINGSTAR COTTAGE RESTRONGUET PASSAGE MYLOR BRIDGE , FALMOUTH
TR11 5SS, CORNWALL
JOHN HOWARD BROOKS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.06 - 2003.03.31
ARCADIAN FARNBOROUGH HILL , ORPINGTON
BR6 7EQ, KENT
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2008.05.02
5 RUXLEY RIDGE , CLAYGATE
KT10 0HZ, SURREY
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.07.04 - 2009.06.12
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
JAMES DOUGLAS HENDERSON (resigned)
Director, DEVELOPMENT SURVEYOR, 1997.12.03 - 1998.11.06
54 RAYLEIGH ROAD HUTTON , BRENTWOOD
CM13 1BA, ESSEX
JAMES DOUGLAS HENDERSON (resigned)
Director, DEVELOPMENT SURVEYOR, 2001.01.10 - 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
NEIL HUNTINGTON (resigned)
Director, DEVELOPMENT SURVEYOR, 1993.03.01 - 1998.11.06
EASTFIELD COTTAGE EASTFIELD LANE WHITCHURCH ON THAMES , READING
RG8 7EJ, OXFORDSHIRE
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
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.02 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
GUY TREVOR PARKER (resigned)
Director, CHARTERED SURVEYOR, 2000.03.28 - 2008.03.06
CAXTON HOUSE CANN LANE NORTH WOODSIDE MEWS , APPLETON WARRINGTON
WA4 5NF
LAWRENCE CLIVE PARNELL (resigned)
Director, CHARTERED SURVEYOR, 2001.01.10 - 2006.03.31
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
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.07.04 - 2008.12.22
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
ROGER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1993.08.06 - 2008.05.02
23 BELVEDERE HOUSE CHURCHFIELDS AVENUE , WEYBRIDGE
KT13 9XY, SURREY
ANTHONY WILBY (resigned)
Director, OPERATIONS DIRECTOR NORTH, 1997.04.01 - 2007.07.03
THE WAVENEY 15 LEIGHTON ROAD , NESTON
CH64 3SF, SOUTH WIRRAL

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Information about the Private Limited Company TAYLOR WIMPEY COMMERCIAL PROPERTIES 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: 2016.06.14. Reload the data