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

TAYLOR WIMPEY DEVELOPMENTS LIMITED

Gate House, Turnpike Road, High Wycombe, BUCKINGHAMSHIRE, HP12 3NR,
Company Registration Number
00643420
Private Limited Company
Active

Company Overview

About Taylor Wimpey Developments Ltd
TAYLOR WIMPEY DEVELOPMENTS LIMITED was founded on 1959-12-01 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Taylor Wimpey Developments 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 DEVELOPMENTS LIMITED
 
Legal Registered Office
Gate House
Turnpike Road
High Wycombe
BUCKINGHAMSHIRE
HP12 3NR
Other companies in HP12
 
Previous Names
TAYLOR WOODROW DEVELOPMENTS LIMITED03/07/2007
Filing Information
Company Number 00643420
Company ID Number 00643420
Date formed 1959-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-11-15
Return next due 2024-11-29
Type of accounts FULL
Last Datalog update: 2024-05-09 15:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAYLOR WIMPEY DEVELOPMENTS LIMITED
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Company Officers of TAYLOR WIMPEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW LONNON
 Company Secretary 2012-01-16
JENNIFER DALY
 Director 2018-04-30
NIGEL HOLLAND
 Director 2017-08-31
JAMES JOHN JORDAN
 Director 2013-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ROBERT ANDREW
 Director 2007-09-10 2015-07-17
KAREN LORRAINE ATTERBURY
 Company Secretary 2009-01-01 2012-01-16
PETER ANTHONY CARR
 Director 2009-06-23 2011-09-30
CHRISTOPHER CARNEY
 Director 2008-05-02 2011-01-28
PETER ANTHONY CARR
 Company Secretary 2008-02-06 2009-01-01
DAVID CRAWFORD BRIDGES
 Director 2007-09-10 2008-05-02
WILLIAM JOHN HOLLAND-KAYE
 Director 2007-01-05 2008-05-02
JAMES JOHN JORDAN
 Company Secretary 2007-12-31 2008-02-06
NICOLA AMANDA ELEANOR HASTIE
 Company Secretary 2007-09-10 2007-12-31
CATERINA DE FEO
 Company Secretary 2005-05-27 2007-09-10
PETER THOMAS JOHNSON
 Director 2003-09-10 2007-09-10
EDWARD HINCHCLIFFE
 Director 2003-09-10 2007-04-16
JONATHAN PHILIP HASTINGS
 Company Secretary 2001-10-30 2005-05-27
DAVID JONATHON KNIGHT
 Director 2001-10-30 2003-09-15
JOHN KEITH LAMEY
 Director 2001-10-30 2003-09-15
MARK PETER LEWIS
 Director 2001-11-06 2003-09-15
JOHN DAVID WILLIAM CARTER
 Director 2001-10-30 2002-08-19
BRIAN VICTOR GEORGE
 Director 2001-10-30 2002-07-04
RICHARD IAN MORBEY
 Company Secretary 2001-08-01 2001-10-30
ADRIAN RICHARD AUER
 Director 2001-03-05 2001-10-30
KEITH ROBERT EGERTON
 Director 2001-03-05 2001-10-30
KATHRYN ELIZABETH MCHUGH
 Company Secretary 2000-02-21 2001-07-31
MICHAEL DALTON
 Director 1999-01-25 2001-06-15
COLIN GABB
 Director 1999-01-25 2001-03-31
DAVID ALAN HARDING
 Director 2000-02-14 2001-03-05
KATHERINE CHRISTINA MARY INNES KER
 Director 2000-10-18 2001-03-05
COLIN FREDERICK NEWTON HOPE
 Director 1991-11-15 2000-09-29
MICHAEL CHRISTOPHER CHAPMAN
 Company Secretary 1991-11-15 2000-02-21
MICHAEL CHRISTOPHER CHAPMAN
 Director 1991-11-15 2000-02-21
HUGH WILLIAM LAUGHLAND
 Director 1991-11-15 1995-09-06
ALAN CHRISTOPHER BRYANT
 Director 1991-11-15 1992-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER DALY TAYLOR WIMPEY HOLDINGS LIMITED Director 2018-04-30 CURRENT 1945-12-06 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
NIGEL HOLLAND TAYLOR WIMPEY UK LIMITED Director 2015-07-22 CURRENT 1978-10-06 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 TAYLOR WIMPEY HOLDINGS LIMITED Director 2015-01-02 CURRENT 1945-12-06 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 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 Active
JAMES JOHN JORDAN WIMPEY LAING OVERSEAS LIMITED Director 2002-02-04 CURRENT 1974-01-04 Active
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
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 006434200133
2023-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 006434200133
2023-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-05-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI
2023-02-21APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2023-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2023-02-21AP01DIRECTOR APPOINTED MR MUHAMMED ISHAQ KAYANI
2023-02-15Director's details changed for Mr Nigel Holland on 2023-02-15
2023-02-15CH01Director's details changed for Mr Nigel Holland on 2023-02-15
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-1311/10/22 STATEMENT OF CAPITAL GBP 10000000.01
2022-10-13SH0111/10/22 STATEMENT OF CAPITAL GBP 10000000.01
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 006434200132
2022-09-08DIRECTOR APPOINTED MR CHRISTOPHER CARNEY
2022-09-08AP01DIRECTOR APPOINTED MR CHRISTOPHER CARNEY
2022-08-30APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK
2022-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124
2022-06-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105
2022-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105
2022-05-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 006434200130
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 006434200131
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 006434200131
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-08-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106
2021-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 80
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 119
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CH01Director's details changed for Miss Alice Hannah Marsden on 2021-05-30
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN
2020-01-23AP01DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 006434200129
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DIRK MANGOLD
2018-04-30AP01DIRECTOR APPOINTED MS JENNIFER DALY
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 10000000
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-08-31AP01DIRECTOR APPOINTED NIGEL HOLLAND
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS DAVID MCCONNELL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 10000000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06CH01Director's details changed for Fergus David Mcconnell on 2016-06-04
2016-03-04CH01Director's details changed for Ryan Dirk Mangold on 2016-03-03
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 10000000
2015-12-08AR0115/11/15 ANNUAL RETURN FULL LIST
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER TRUSCOTT
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006434200128
2015-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 99
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 10000000
2014-12-11AR0115/11/14 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 10000000
2014-07-08SH19Statement of capital on 2014-07-08 GBP 10,000,000.00
2014-06-26SH20Statement by directors
2014-06-26CAP-SSSolvency statement dated 09/06/14
2014-06-26RES06REDUCE ISSUED CAPITAL 09/06/2014
2014-06-26SH02SUB-DIVISION 09/06/14
2014-06-26RES01ADOPT ARTICLES 09/06/2014
2014-06-26RES13SUBDIV 09/06/2014
2014-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-07RP04SECOND FILING WITH MUD 15/11/13 FOR FORM AR01
2014-05-07ANNOTATIONClarification
2013-11-19AR0115/11/13 FULL LIST
2013-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 11/11/2013
2013-10-25AP01DIRECTOR APPOINTED JAMES JOHN JORDAN
2013-10-15SH1915/10/13 STATEMENT OF CAPITAL GBP 143969807.45
2013-10-15SH20STATEMENT BY DIRECTORS
2013-10-15CAP-SSSOLVENCY STATEMENT DATED 02/10/13
2013-10-15RES01ALTER ARTICLES 02/10/2013
2013-10-15RES13SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE CANCELLED, AMOUNT REDUCED CREDITED TO P/L RESERVES & RE SECT28 CA 2006 02/10/2013
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 006434200128
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 04/03/2013
2012-11-22AR0115/11/12 FULL LIST
2012-08-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2012-01-17AP03SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
2011-11-21AR0115/11/11 FULL LIST
2011-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN TRUSCOTT / 10/10/2011
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARR
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
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
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
2011-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 121
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 117
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 116
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 111
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 110
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 112
2011-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 109
2011-02-03AP01DIRECTOR APPOINTED RYAN DIRK MANGOLD
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
2010-11-18AR0115/11/10 FULL LIST
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 124
2010-09-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 111
2010-09-21MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122
2010-07-06MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112
2010-07-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 112
2010-07-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2010-07-05MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 110
2009-12-2421/04/23 ANNUAL RETURN FULL LIST
2009-03-17Return made up to 15/11/08; full list of members; amend
2008-11-18Return made up to 15/11/08; full list of members
2008-05-15Director appointed christopher carney
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 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 130
Mortgages/Charges outstanding 57
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 73
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-07 Outstanding FASHA PROPERTY HOLDINGS LIMITED
LEGAL MORTGAGE 2006-11-07 Outstanding FIRST CHOICE HOLIDAYS AND FLIGHTS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 AUGUST 2006 AND 2006-08-23 Outstanding GLASGOW HARBOUR DEVELOPMENTS LIMITED
LEGAL CHARGE 2006-07-13 Outstanding TRENPORT (EAST HALL PARK) LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 MAY 2006 AND 2006-05-25 Outstanding GLASGOW HARBOUR DEVELOPMENTS LIMITED
LEGAL CHARGE 2006-04-20 Outstanding THE BRITISH WATERWAYS BOARD
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND ON 4 APRIL 2006 AND 2006-04-13 Outstanding ASHFIELD LAND (NEWTON) LIMITED
LEGAL CHARGE 2006-04-03 Outstanding SOUTH DOWNS HEALTH NATIONAL HEALTH SERVICE TRUST OF BRIGHTON GENERAL HOSPITAL
LEGAL CHARGE 2006-03-30 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
LEGAL CHARGE 2006-03-30 Outstanding THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE
LEGAL CHARGE 2006-03-30 Outstanding THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE
LEGAL CHARGE 2006-02-22 Outstanding GMV EIGHT LIMITED
FIXED LEGAL CHARGE 2006-02-09 Outstanding SHIP CANAL LAND LIMITED
DEED OF CHARGE 2006-01-10 Outstanding BARNET PRIMARY CARE TRUST
LEGAL CHARGE 2005-12-23 Outstanding SECRETARY OF STATE FOR HEALTH
LEGAL CHARGE 2005-12-23 Outstanding SECRETARY OF STATE FOR HEALTH
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 11 NOVEMBER 2005 AND 2005-11-23 Outstanding GLASGOW HARBOUR DEVELOPMENTS LIMITED
LEGAL CHARGE 2005-07-07 Outstanding PERSIMMON HOMES LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 22 JUNE 2005 AND 2005-06-29 Outstanding GLASGOW HARBOUR DEVELOPMENTS LIMITED
LEGAL CHARGE 2005-02-23 Outstanding ASHFIELD LAND MANAGEMENT LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 2 FEBRUARY 2005 AND 2005-02-12 Outstanding GLASGOW HARBOUR DEVELOPMENTS LIMITED
LEGAL CHARGE 2004-10-27 Outstanding THE SUSSEX HAULAGE COMPANY LIMITED
LEGAL CHARGE 2004-06-02 Satisfied MALCOLM BULLOCK DEVELOPMENTS (HOLT) LIMITED AND MALCOLM BULLOCK DEVELOPMENTS (HOLME) LIMITED
LEGAL CHARGE 2004-05-20 Satisfied CRISPIN MICHAEL ROPE; ROGER DUNN PASCO; PATRICK FRANCIS JOLLY AND THE KESGRAVE COVENANT LIMITED
SECOND LEGAL CHARGE 2004-04-14 Outstanding COFTON LAND & PROPERTY (DEVELOPMENTS) LIMITED
FIXED LEGAL AND EQUITABLE CHARGE 2004-04-07 Satisfied MID ESSEX HOSPITAL SERVICES NATIONAL HEALTH SERVICE TRUST
FIXED LEGAL AND EQUITABLE CHARGE 2004-04-01 Satisfied MID ESSEX HOSPITAL SERVICES NATIONAL HEALTH SERVICE TRUST
LEGAL CHARGE 2004-03-29 Satisfied COFTON LAND & PROPERTY (DEVELOPMENTS) LIMITED
LEGAL CHARGE 2003-11-27 Satisfied SECONDSITE PROPERTY HOLDINGS LIMITED
LEGAL CHARGE 2003-10-15 Satisfied GKN TECHNOLOGY LIMITED
LEGAL CHARGE 2003-07-10 Outstanding PERSIMMON HOMES LIMITED
LEGAL CHARGE 2003-06-30 Satisfied DESBOROUGH (GENERAL PARTNER) LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION ON 7TH JULY 2003 AND 2003-06-19 Satisfied BARNARDO'S
LEGAL CHARGE 2003-04-25 Satisfied BRIDGEMERE PROPERTIES LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8 APRIL 2003 AND 2003-04-24 Outstanding THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 APRIL 2003 AND 2003-03-31 Satisfied THE MILLER GROUP LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 26 MARCH 2003 AND 2003-03-18 Satisfied NORTH LANARKSHIRE COUNCIL
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10TH MARCH 2003 AND 2003-03-03 Satisfied J SMART & CO (CONTRACTORS) PLC
A PRIOR RANKING STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 FEBRUARY 2003 AND 2003-01-30 Satisfied FORTH PROPERTY DEVELOPMENTS LIMITED
A POSTPONED STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 FEBRUARY 2003 AND 2003-01-30 Satisfied FORTH PROPERTY DEVELOPMENTS LIMITED
AGREEMENT AND LEGAL CHARGE 2002-08-03 Outstanding FRANK PRICE
LEGAL MORTGAGE 2002-08-02 Satisfied BRYANT HOMES LIMITED
LEGAL CHARGE 2002-07-31 Satisfied NATIONAL STARCH & CHEMICAL LIMITED
LEGAL CHARGE 2002-07-26 Satisfied 3 H MOTORS LIMITED
LEGAL CHARGE 2002-07-01 Satisfied FORELLE ESTATES LIMITED
LEGAL CHARGE 2002-05-31 Satisfied KATHLEEN SHIRLEY BROOM,JAMES COURTENAY BROOM,SARA ISOLENA KANE
LEGAL CHARGE 2002-05-10 Satisfied DEREK ERNEST AYRES AND PHILIP DOUGLAS COSTIGAN AND HAYDN ROBERT JONES
MORTGAGE 2002-04-13 Outstanding PELHAM HOMES PROPERTIES LIMITED
MORTGAGE 2002-04-13 Outstanding PELHAM HOMES DEVELOPMENTS LIMITED
MORTGAGE 2002-04-13 Outstanding PELHAM HOMES DEVELOPMENTS LIMITED
LEGAL CHARGE 2002-04-02 Satisfied KATHLEEN SHIRLEY BROOM, JAMES COURTENAY BROOM AND SARA ISOLENA KANE
MEMORANDUM 2002-01-23 Outstanding MRS MAY OLIVE TONGUE
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DEVELOPMENTS LIMITED

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

TAYLOR WIMPEY DEVELOPMENTS LIMITED owns 29 domain names.

24-7living.co.uk   envirowrap.co.uk   mackintosh-village.co.uk   mackintoshvillage.co.uk   macintosh-village.co.uk   macintoshvillage.co.uk   newcastlegreatpark.co.uk   ngpark.co.uk   ospreyhouse.co.uk   wilson-connolly.co.uk   wilsonconelly.co.uk   wilsonconely.co.uk   wilsonconnelly.co.uk   wilsonconnely.co.uk   wilsonconnoly.co.uk   wilsonconoly.co.uk   wilcon-homes.co.uk   wilcon.co.uk   wilconhomes.co.uk   chelsea367.co.uk   centralparkdarlington.co.uk   goldenvoucher.co.uk   thecuprum.co.uk   prestoplan.co.uk   wclbuildpack.co.uk   wcltrading.co.uk   wilsonconolly.co.uk   buildacareer.co.uk   cooksshipyard.co.uk  

Trademarks
We have not found any records of TAYLOR WIMPEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 10
STANDARD SECURITY 8
RENT DEPOSIT DEED 3
BOND & FLOATING CHARGE 1
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 10/06/04 AND 1

We have found 23 mortgage charges which are owed to TAYLOR WIMPEY DEVELOPMENTS LIMITED

Income
Government Income

Government spend with TAYLOR WIMPEY DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-07-12 GBP £713

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for TAYLOR WIMPEY DEVELOPMENTS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Showhome & Sales Office, 2, Malford Crescent, Aylesbury, Bucks, HP19 9DN 22,25014/Jun/2011
Aylesbury Vale District Council Showhome & Sales Office, 2, Malford Crescent, Aylesbury, Bucks, HP19 9DN 22,25014/Jun/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYLOR WIMPEY DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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