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Home > England & Wales Companies > TAYLOR WIMPEY HOLDINGS LIMITED
Company Information for

TAYLOR WIMPEY HOLDINGS LIMITED

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
00401589
Private Limited Company
Active

Company Overview

About Taylor Wimpey Holdings Ltd
TAYLOR WIMPEY HOLDINGS LIMITED was founded on 1945-12-06 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Taylor Wimpey Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TAYLOR WIMPEY HOLDINGS LIMITED
 
Legal Registered Office
GATE HOUSE
TURNPIKE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Previous Names
TAYLOR WOODROW HOLDINGS LIMITED10/03/2009
Filing Information
Company Number 00401589
Company ID Number 00401589
Date formed 1945-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 17:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR WIMPEY HOLDINGS LIMITED
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Company Officers of TAYLOR WIMPEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
COLIN RICHARD CLAPHAM
 Company Secretary 2009-12-01
CHRISTOPHER CARNEY
 Director 2017-09-21
JENNIFER DALY
 Director 2018-04-30
JAMES JOHN JORDAN
 Director 2015-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN EDWIN BELSHAM
 Director 2009-09-09 2017-06-30
PETER ROBERT ANDREW
 Director 2015-01-02 2015-07-17
STEPHEN ROY IMPEY
 Director 2009-07-15 2015-01-02
JONATHAN MARTIN DRAKE
 Director 2009-09-09 2013-03-31
PETER ANTHONY CARR
 Director 2008-04-24 2011-09-30
KAREN LORRAINE ATTERBURY
 Company Secretary 2009-01-01 2009-12-01
PETER ROBERT ANDREW
 Director 2009-01-13 2009-07-15
CHRISTOPHER CARNEY
 Director 2008-05-02 2009-06-12
PETER ANTHONY CARR
 Company Secretary 2008-02-06 2009-01-01
JAMES JOHN JORDAN
 Company Secretary 2007-12-31 2008-02-06
NICOLA AMANDA ELEANOR HASTIE
 Company Secretary 2007-09-19 2007-12-31
RICHARD IAN MORBEY
 Company Secretary 2005-05-27 2007-09-19
WILLIAM JOHN HOLLAND-KAYE
 Director 2007-07-02 2007-09-19
PETER THOMAS JOHNSON
 Director 2003-11-19 2007-09-19
DENIS JAMES ANTHONY MAC DAID
 Director 2001-11-23 2005-06-30
JONATHAN PHILIP HASTINGS
 Company Secretary 2001-07-01 2005-05-27
JOHN BRUCE ANDERSON
 Director 1992-08-12 2002-04-30
PETER ROBERT ANDREW
 Director 2000-07-01 2002-04-30
RICHARD KEITH BIRD
 Director 1993-01-01 2002-04-30
JOHN DAVID WILLIAM CARTER
 Director 1997-09-22 2002-04-30
IAN MACDONALD DICKSON
 Director 1998-03-23 2002-04-30
PETER RICHARD GURR
 Director 1997-09-22 2002-04-30
JOHN KEITH LAMEY
 Director 1995-10-16 2002-04-30
WILLIAM REECE BIDDER
 Company Secretary 1999-10-31 2001-07-01
STEPHEN HARVEY BRAZIER
 Director 1992-06-08 2001-04-03
ROY ELLIS
 Company Secretary 1994-09-30 1999-10-31
ROY ELLIS
 Director 1994-08-01 1999-10-31
KEITH ROBERT EGERTON
 Director 1996-07-01 1998-12-31
ROBIN GRAY
 Director 1995-07-01 1997-12-31
WILLIAM ROBERT DOWNIE
 Director 1993-03-04 1997-06-04
ARTHUR CHARLES SAYERS
 Company Secretary 1992-05-20 1994-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CARNEY GEORGE WIMPEY LIMITED Director 2018-04-30 CURRENT 1978-11-03 Active
CHRISTOPHER CARNEY TAYLOR WIMPEY PLC Director 2018-04-20 CURRENT 1935-02-01 Active
CHRISTOPHER CARNEY TAYLOR WIMPEY UK LIMITED Director 2015-07-22 CURRENT 1978-10-06 Active
JENNIFER DALY TAYLOR WIMPEY DEVELOPMENTS LIMITED Director 2018-04-30 CURRENT 1959-12-01 Active
JENNIFER DALY TAYLOR WIMPEY PLC Director 2018-04-20 CURRENT 1935-02-01 Active
JENNIFER DALY PEABODY WATERFRONT LIMITED Director 2017-06-30 CURRENT 2003-03-11 Active
JENNIFER DALY PEABODY CONSTRUCTION LIMITED Director 2017-06-30 CURRENT 2004-06-22 Active
JENNIFER DALY TAYLOR WIMPEY UK LIMITED Director 2015-07-22 CURRENT 1978-10-06 Active
JENNIFER DALY PEABODY (SERVICES) LIMITED Director 2015-05-06 CURRENT 2003-01-03 Active
JENNIFER DALY PEABODY LAND LIMITED Director 2015-05-06 CURRENT 2000-07-07 Active
JENNIFER DALY PEABODY ENTERPRISES LIMITED Director 2015-04-22 CURRENT 2001-03-29 Converted / Closed
JENNIFER DALY TILFEN LAND LIMITED Director 2015-04-01 CURRENT 1998-12-18 Active
JAMES JOHN JORDAN THE TENNIS FOUNDATION (LEGACY) Director 2017-05-25 CURRENT 1987-06-05 Active
JAMES JOHN JORDAN FORAY PROPERTIES LIMITED Director 2015-07-17 CURRENT 2003-10-09 Liquidation
JAMES JOHN JORDAN VIGOBRIDGE LIMITED Director 2015-07-10 CURRENT 1986-10-20 Dissolved 2016-07-29
JAMES JOHN JORDAN BRYANT HOMES SOUTHERN LIMITED Director 2015-07-10 CURRENT 1938-11-30 Active
JAMES JOHN JORDAN BRYANT GROUP SERVICES LIMITED Director 2015-07-10 CURRENT 1976-08-03 Active
JAMES JOHN JORDAN THE SECRET GARDEN MANAGEMENT COMPANY LIMITED Director 2015-05-07 CURRENT 1999-03-04 Active
JAMES JOHN JORDAN VANTAGE WEST LIMITED Director 2014-10-31 CURRENT 1973-05-10 Dissolved 2016-07-29
JAMES JOHN JORDAN THIS IS G2 LIMITED Director 2014-10-31 CURRENT 2006-06-29 Active
JAMES JOHN JORDAN TAYLOR WIMPEY DEVELOPMENTS LIMITED Director 2013-10-25 CURRENT 1959-12-01 Active
JAMES JOHN JORDAN TAYLOR WIMPEY PLC Director 2011-07-21 CURRENT 1935-02-01 Active
JAMES JOHN JORDAN TAYLOR WIMPEY UK LIMITED Director 2011-05-11 CURRENT 1978-10-06 Active
JAMES JOHN JORDAN TAYLOR INSURANCE BROKERS LIMITED Director 2008-12-10 CURRENT 1943-06-15 Dissolved 2017-04-05
JAMES JOHN JORDAN WILCON DEVELOPMENT GROUP LIMITED Director 2008-10-16 CURRENT 1953-03-06 Dissolved 2014-05-13
JAMES JOHN JORDAN WILSON CONNOLLY (TALLY HO) LIMITED Director 2008-10-16 CURRENT 2002-04-16 Dissolved 2015-02-07
JAMES JOHN JORDAN WAINHOMES (CENTRAL) LIMITED Director 2008-10-16 CURRENT 1998-01-20 Dissolved 2016-01-16
JAMES JOHN JORDAN WAINHOMES (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1974-12-18 Dissolved 2016-01-16
JAMES JOHN JORDAN WILCON HOMES NORTH WEST LIMITED Director 2008-10-16 CURRENT 1998-06-17 Dissolved 2016-01-16
JAMES JOHN JORDAN NOTEPATH LIMITED Director 2008-10-16 CURRENT 2004-08-13 Dissolved 2016-07-29
JAMES JOHN JORDAN WHELMAR (NORTH WALES) LIMITED Director 2008-10-16 CURRENT 1946-07-29 Active
JAMES JOHN JORDAN WILCON HOMES ANGLIA LIMITED Director 2008-10-16 CURRENT 1997-10-23 Active
JAMES JOHN JORDAN MCLEAN TW ESTATES LIMITED Director 2008-10-16 CURRENT 1999-08-20 Active
JAMES JOHN JORDAN MCLEAN TW HOLDINGS LIMITED Director 2008-10-16 CURRENT 2001-03-26 Active
JAMES JOHN JORDAN WILSON CONNOLLY QUEST LIMITED Director 2008-10-16 CURRENT 2002-11-21 Active
JAMES JOHN JORDAN WILCON HOMES SCOTLAND LIMITED Director 2008-10-16 CURRENT 1991-04-01 Active
JAMES JOHN JORDAN MCLEAN TW NO.2 LIMITED Director 2008-10-16 CURRENT 1998-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE ESTATES LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN LONDON AND CLYDESIDE HOLDINGS LIMITED Director 2008-10-16 CURRENT 1972-08-25 Active
JAMES JOHN JORDAN MCLEAN TW LIMITED Director 2008-10-16 CURRENT 1986-02-06 Active
JAMES JOHN JORDAN MCLEAN TW GROUP LIMITED Director 2008-10-16 CURRENT 1987-12-18 Active
JAMES JOHN JORDAN MCLEAN TW (YORKSHIRE) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN MCLEAN TW (SOUTHERN) LIMITED Director 2008-10-16 CURRENT 1990-01-22 Active
JAMES JOHN JORDAN TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1988-12-23 Active
JAMES JOHN JORDAN WILSON CONNOLLY INVESTMENTS LIMITED Director 2008-10-16 CURRENT 1944-01-20 Active
JAMES JOHN JORDAN WILSON CONNOLLY PROPERTIES LIMITED Director 2008-10-16 CURRENT 1962-02-09 Active
JAMES JOHN JORDAN WILCON HOMES MIDLANDS LIMITED Director 2008-10-16 CURRENT 1927-12-28 Active
JAMES JOHN JORDAN WILCON HOMES NORTHERN LIMITED Director 2008-10-16 CURRENT 1934-06-04 Active
JAMES JOHN JORDAN WILCON HOMES EASTERN LIMITED Director 2008-10-16 CURRENT 1965-07-15 Active
JAMES JOHN JORDAN WILCON LIFESTYLE HOMES LIMITED Director 2008-10-16 CURRENT 1982-06-28 Active
JAMES JOHN JORDAN WILCON HOMES SOUTHERN LIMITED Director 2008-10-16 CURRENT 1958-12-29 Active
JAMES JOHN JORDAN WHELMAR (LANCASHIRE) LIMITED Director 2008-10-16 CURRENT 1936-11-25 Active
JAMES JOHN JORDAN WHELMAR (CHESTER) LIMITED Director 2008-10-16 CURRENT 1971-07-20 Active
JAMES JOHN JORDAN WHELMAR DEVELOPMENTS LIMITED Director 2008-10-16 CURRENT 1965-03-17 Active
JAMES JOHN JORDAN MCLEAN TW (NORTHERN) LIMITED Director 2008-10-16 CURRENT 1972-06-05 Active
JAMES JOHN JORDAN MCLEAN TW (CHESTER) LIMITED Director 2008-10-16 CURRENT 1972-04-27 Active
JAMES JOHN JORDAN WILCON HOMES WESTERN LIMITED Director 2008-10-16 CURRENT 1996-09-11 Active
JAMES JOHN JORDAN ORMESWOOD DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1983-10-10 Dissolved 2013-08-08
JAMES JOHN JORDAN JIM 3 LIMITED Director 2007-12-31 CURRENT 1961-07-04 Active
JAMES JOHN JORDAN MCLEAN HOMES BRISTOL & WEST LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN GOTHERIDGE AND SANDERS LIMITED Director 2007-12-31 CURRENT 1987-03-03 Liquidation
JAMES JOHN JORDAN THOMAS LOWE AND SONS,LIMITED Director 2007-12-31 CURRENT 1922-03-02 Active
JAMES JOHN JORDAN THOMAS LOWE HOMES LIMITED Director 2007-12-31 CURRENT 1970-04-16 Active
JAMES JOHN JORDAN RIVER FARM DEVELOPMENTS LIMITED Director 2007-12-31 CURRENT 1963-11-08 Active
JAMES JOHN JORDAN MCLEAN HOMES SOUTHERN LIMITED Director 2007-12-31 CURRENT 1963-01-17 Active
JAMES JOHN JORDAN JIM 1 LIMITED Director 2007-12-31 CURRENT 1933-11-17 Active
JAMES JOHN JORDAN JIM 4 LIMITED Director 2007-12-31 CURRENT 1916-12-27 Active
JAMES JOHN JORDAN JIM 5 LIMITED Director 2007-12-31 CURRENT 1967-07-26 Active
JAMES JOHN JORDAN JIM 2 LIMITED Director 2007-12-31 CURRENT 1970-04-16 Liquidation
JAMES JOHN JORDAN GEORGE WIMPEY LIMITED Director 2007-12-19 CURRENT 1978-11-03 Active
JAMES JOHN JORDAN TAYLOR WIMPEY 2007 LIMITED Director 2007-12-06 CURRENT 2007-12-06 Liquidation
JAMES JOHN JORDAN WIMPEY FINANCE PLC Director 2007-07-03 CURRENT 1989-03-01 Dissolved 2017-04-05
JAMES JOHN JORDAN WIMPEY CARS MANAGEMENT LIMITED Director 2006-11-08 CURRENT 1981-07-31 Dissolved 2013-08-08
JAMES JOHN JORDAN BRACKEN HOMES LIMITED Director 2002-04-30 CURRENT 1954-08-11 Liquidation
JAMES JOHN JORDAN WIMPEY UNOX LIMITED Director 2002-02-04 CURRENT 1974-05-20 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED Director 2002-02-04 CURRENT 1982-05-14 Dissolved 2014-05-13
JAMES JOHN JORDAN GEORGE WIMPEY MANUFACTURED HOUSING LIMITED Director 2002-02-04 CURRENT 1978-12-05 Dissolved 2014-01-14
JAMES JOHN JORDAN WIMPEY ME&C OVERSEAS LIMITED Director 2002-02-04 CURRENT 1981-08-03 Dissolved 2013-08-08
JAMES JOHN JORDAN ROBERT HOBBS LIMITED Director 2002-02-04 CURRENT 1982-03-10 Dissolved 2016-01-16
JAMES JOHN JORDAN WIMPEY AGGREGATES LIMITED Director 2002-02-04 CURRENT 1963-12-17 Dissolved 2016-01-16
JAMES JOHN JORDAN WAXLOW PROPERTIES LIMITED Director 2002-02-04 CURRENT 1939-12-08 Dissolved 2016-07-29
JAMES JOHN JORDAN GROVE CONSULTANTS LIMITED Director 2002-02-04 CURRENT 1983-02-07 Dissolved 2016-07-29
JAMES JOHN JORDAN ETTINGSHALL DEVELOPMENTS LIMITED Director 2002-02-04 CURRENT 1983-10-10 Dissolved 2017-04-05
JAMES JOHN JORDAN BLATCHINGTON OVERSEAS LIMITED Director 2002-02-04 CURRENT 1986-12-22 Converted / Closed
JAMES JOHN JORDAN SPRINGFIELD ENVIRONMENTAL LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN SPRINGFIELD VENTURES LIMITED Director 2002-02-04 CURRENT 1991-07-18 Dissolved 2016-10-25
JAMES JOHN JORDAN WIMPEY ENGINEERING LIMITED Director 2002-02-04 CURRENT 1966-06-03 Dissolved 2017-03-19
JAMES JOHN JORDAN WORANES INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Dissolved 2017-12-14
JAMES JOHN JORDAN FARRODS WATER ENGINEERS LIMITED Director 2002-02-04 CURRENT 1979-01-18 Active
JAMES JOHN JORDAN WIMPEY GULF HOLDINGS LIMITED Director 2002-02-04 CURRENT 1964-02-04 Active
JAMES JOHN JORDAN WIMPEY CONSTRUCTION OVERSEAS LIMITED Director 2002-02-04 CURRENT 1989-06-13 Active
JAMES JOHN JORDAN BLATCHINGTON ELEVEN LIMITED Director 2002-02-04 CURRENT 1971-12-30 Liquidation
JAMES JOHN JORDAN HAMME CONSTRUCTION LIMITED Director 2002-02-04 CURRENT 1995-07-18 Active
JAMES JOHN JORDAN THAMESWEY HOMES LIMITED Director 2002-02-04 CURRENT 1968-01-18 Active
JAMES JOHN JORDAN WIMPEY DORMANT INVESTMENTS LIMITED Director 2002-02-04 CURRENT 1959-07-31 Active
JAMES JOHN JORDAN WIMPEY LAING LIMITED Director 2002-02-04 CURRENT 1973-03-30 Liquidation
JAMES JOHN JORDAN WIMPEY LAING OVERSEAS LIMITED Director 2002-02-04 CURRENT 1974-01-04 Liquidation
JAMES JOHN JORDAN WIMPEY GEOTECH LIMITED Director 2002-02-04 CURRENT 1988-09-07 Active
JAMES JOHN JORDAN WIMPEY GROUP SERVICES LIMITED Director 2002-02-04 CURRENT 1978-10-09 Active
JAMES JOHN JORDAN GROVESIDE HOMES LIMITED Director 2002-02-04 CURRENT 1967-04-06 Active
JAMES JOHN JORDAN WIMPEY CORPORATE SERVICES LIMITED Director 2002-01-31 CURRENT 1995-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-09AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24Appointment of Jennifer Canty as company secretary on 2024-04-24
2024-04-24Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24
2024-04-24TM02Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24
2024-04-24AP03Appointment of Jennifer Canty as company secretary on 2024-04-24
2023-08-31CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-08-31CS01CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-11Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-07-07
2023-07-11Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-07-07
2023-07-11AP03Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-07-07
2023-07-11TM02Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-07-07
2023-05-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI
2023-02-21AP01DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI
2022-10-1311/10/22 STATEMENT OF CAPITAL GBP 16254516.14
2022-10-13SH0111/10/22 STATEMENT OF CAPITAL GBP 16254516.14
2022-09-12DIRECTOR APPOINTED INGRID RUTH OSBORNE
2022-09-12AP01DIRECTOR APPOINTED INGRID RUTH OSBORNE
2022-09-07APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-17CH01Director's details changed for Mr Christopher Carney on 2021-11-17
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Miss Alice Hannah Marsden on 2021-05-30
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN
2020-01-23AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-10-24TM02Termination of appointment of Colin Richard Clapham on 2018-10-24
2018-10-24AP03Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2018-10-24
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DIRK MANGOLD
2018-04-30AP01DIRECTOR APPOINTED MS JENNIFER DALY
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-09-21AP01DIRECTOR APPOINTED MR CHRISTOPHER CARNEY
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWIN BELSHAM
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 16254516.13
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03CH01Director's details changed for on
2016-02-17AR0115/02/16 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 16254516.13
2015-03-05AR0115/02/15 ANNUAL RETURN FULL LIST
2015-01-02AP01DIRECTOR APPOINTED MR. PETER ROBERT ANDREW
2015-01-02AP01DIRECTOR APPOINTED JAMES JOHN JORDAN
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY IMPEY
2014-09-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1625451613
2014-02-17AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013
2013-10-15SH1915/10/13 STATEMENT OF CAPITAL GBP 16254516.13
2013-10-15SH20STATEMENT BY DIRECTORS
2013-10-15CAP-SSSOLVENCY STATEMENT DATED 02/10/13
2013-10-15RES01ALTER ARTICLES 02/10/2013
2013-10-15RES06REDUCE ISSUED CAPITAL 02/10/2013
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRAKE
2013-02-25AR0115/02/13 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0115/02/12 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM
2011-03-11AR0115/02/11 FULL LIST
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23SH0107/04/10 STATEMENT OF CAPITAL GBP 1625451613
2010-04-08AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
2010-03-22AR0115/02/10 FULL LIST
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010
2009-12-08TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2009-12-08AP03SECRETARY APPOINTED COLIN RICHARD CLAPHAM
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009
2009-10-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-06AD02SAIL ADDRESS CREATED
2009-09-22RES01ALTER ARTICLES 11/09/2009
2009-09-14288aDIRECTOR APPOINTED KEVIN EDWIN BELSHAM
2009-09-09288aDIRECTOR APPOINTED JONATHAN DRAKE
2009-07-17288aDIRECTOR APPOINTED STEPHEN ROY IMPEY
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR PETER ANDREW
2009-07-0488(2)AD 26/06/09 GBP SI 450000000@1=450000000 GBP IC 1025451613/1475451613
2009-06-12288aDIRECTOR APPOINTED RYAN DIRK MANGOLD
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY
2009-05-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
2009-04-13RES13FACILITY AGREEMENT 02/04/2009
2009-04-13RES01ALTER ARTICLES 02/04/2009
2009-03-2788(2)AD 25/03/09-25/03/09 GBP SI 250000000@1=250000000 GBP IC 775451613/1025451613
2009-03-17MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-07CERTNMCOMPANY NAME CHANGED TAYLOR WOODROW HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/03/09
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-13288aDIRECTOR APPOINTED PETER ROBERT ANDREW
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
2009-01-05288aSECRETARY APPOINTED KAREN LORRAINE ATTERBURY
2009-01-02287REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR
2009-01-02288bAPPOINTMENT TERMINATED SECRETARY PETER CARR
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE
2008-05-15288aDIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
2008-05-15288aDIRECTOR APPOINTED CHRISTOPHER CARNEY
2008-05-15Director appointed christopher carney
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
2008-05-09288aDIRECTOR APPOINTED PETER ANTHONY CARR
2008-03-12363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS; AMEND
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY JAMES JORDAN
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TAYLOR WIMPEY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAYLOR WIMPEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 39
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CLAWBACK LEGAL CHARGE 2000-11-30 Outstanding THE SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS
LEGAL CHARGE 1999-12-22 Outstanding CHRISTOPHER GEORGE HEWITT OGDEN
LEGAL CHARGE 1998-02-18 Outstanding HORSHAM DISTRICT COUNCIL
LEGAL CHARGE 1997-08-12 Outstanding CHARLES TRENCHARD ROSSITER
LEGAL CHARGE 1997-04-12 Outstanding ROBERT FLEMING AND DAVID FLEMING
LEGAL CHARGE 1997-03-04 Outstanding MAIDSTONE TRADING COMPANY LIMITED
LEGAL CHARGE 1996-06-21 Outstanding KITEWOOD HOLDINGS LIMITED
LEGAL CHARGE 1996-04-12 Outstanding CORFE MULLEN ESTATES LIMITED
INTERCREDITOR DEED 1996-03-21 Satisfied NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 29TH MARCH 1996 1996-03-21 Satisfied MORRISON HOMES LIMITED
LEGAL CHARGE 1996-03-08 Satisfied CHRISTOPHER JAMES CARR
FIRST LEGAL MORTGAGE 1996-03-07 Outstanding HERON LAND DEVELOPMENTS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1996-01-05 Satisfied FORTUNE PROPERTIES LIMITED
LEGAL CHARGE 1995-12-21 Satisfied DAVID REED HOMES LIMITED
STANDARD SECURITY 1995-12-14 Satisfied MILLER HOMES LIMITED
LEGAL CHARGE 1995-10-06 Satisfied LEEDS PARTNERSHIP HOMES LIMITED
LEGAL CHARGE 1995-08-31 Satisfied CO-OPERATIVE RETAIL SERVICES LIMITED
LEGAL CHARGE 1995-08-09 Satisfied LEEDS PARTNERSHIP HOMES LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1995-05-12 Outstanding GEORGE BEATTIE & SONS (CONTRACTORS) LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND 1995-04-24 Outstanding GORDON JOHN WOOD
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND DATED 14 APRIL 1995 1995-04-14 Satisfied MORRISON HOMES LIMITED
LEGAL CHARGE 1994-11-25 Satisfied PELHAM HOMES LIMITED
LEGAL CHARGE 1994-09-23 Satisfied JOSEPHINE TOMLINSON
LEGAL CHARGE 1994-09-23 Satisfied DAVID MOORHOUSE
LEGAL MORTGAGE 1993-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-08-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-09-15 Satisfied NICHOLAS J. CUNLIFFE-LISTER AND NICHOLAS W. F. BRIGGS
TRANSFER 1992-03-21 Satisfied SECRETARY OF STATE FOR DEFENCE
STANDARD SECURITY REGISTERED IN SCOTLAND 1992-03-09 Satisfied TAY HOMES (SCOTLAND) LIMITED
LEGAL CHARGE 1991-12-31 Satisfied BOVIS HOMES LIMITED
LEGAL CHARGE 1987-12-31 Satisfied JEAN PATRICIA BASTIAN
CHARGE 1982-08-04 Satisfied J. E. P. HARAN
LEGAL CHARGE 1981-12-08 Satisfied J. P HARAN
LEGAL CHARGE 1981-09-18 Satisfied J E P HARAN
MORTGAGE 1977-03-08 Outstanding UNITED FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAYLOR WIMPEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TAYLOR WIMPEY HOLDINGS LIMITED registering or being granted any patents
Domain Names

TAYLOR WIMPEY HOLDINGS LIMITED owns 1 domain names.

taylorwimpey.co.uk  

Trademarks

Trademark applications by TAYLOR WIMPEY HOLDINGS LIMITED

TAYLOR WIMPEY HOLDINGS LIMITED is the for the trademark TAYLOR WIMPEY ™ (77619662) through the USPTO on the 2008-11-21
Buildings, namely, nonmetallic transportable buildings and prefabricated nonmetal buildings, non-metal fence panels, non-metal fence posts, erosion control fencing, prefabricated homes, modular homes, and non-metal swimming pools
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF VARIATION ROBERT HITCHINS LIMITED 2012-12-01 Outstanding

We have found 1 mortgage charges which are owed to TAYLOR WIMPEY HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for TAYLOR WIMPEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TAYLOR WIMPEY HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TAYLOR WIMPEY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLOR WIMPEY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAYLOR WIMPEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP12 3NR