TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED was incorporated 57 years ago on 05/04/1967 and has the registered number: 00902809. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED (until 24/02/2009)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX DAVID GREEN Feb 1981 British Director 2011-10-14 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-06-02 CURRENT
MR. MICHAEL ANDREW LONNON Secretary 2009-12-01 CURRENT
CLIFFORD ROBIN KNOTT Jul 1942 British Director RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-05-27 UNTIL 2007-11-12 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 1998-11-06 UNTIL 2005-05-27 RESIGNED
CLIFFORD ROBIN KNOTT Jul 1942 British Secretary RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
ROGER TAYLOR Jul 1947 British Director 1993-08-06 UNTIL 2008-05-02 RESIGNED
WILLIAM JOHN HOLLAND-KAYE Mar 1965 British Director 2007-07-02 UNTIL 2008-05-02 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-05-02 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-07-04 UNTIL 2008-12-22 RESIGNED
MR LAWRENCE CLIVE PARNELL Apr 1947 British Director 2001-01-10 UNTIL 2006-03-31 RESIGNED
MR GUY TREVOR PARKER Nov 1960 British Director 2000-03-28 UNTIL 2008-03-06 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-02 UNTIL 2008-05-02 RESIGNED
RYAN DIRK MANGOLD Oct 1971 South African And British Director 2009-06-12 UNTIL 2011-10-14 RESIGNED
NEIL HUNTINGTON Jul 1960 British Director RESIGNED
MR JOHN MICHAEL EASTWOOD Jun 1945 British Director RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-06-02 RESIGNED
JAMES DOUGLAS HENDERSON Oct 1958 British Director 1997-12-03 UNTIL 1998-11-06 RESIGNED
JAMES DOUGLAS HENDERSON Oct 1958 British Director 2001-01-10 UNTIL 2006-02-27 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2009-07-10 UNTIL 2019-10-31 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2008-05-02 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-07-04 UNTIL 2009-06-12 RESIGNED
MR JOHN HOWARD BROOKS Oct 1945 British Director 1993-08-06 UNTIL 2003-03-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2009-07-10 RESIGNED
ANTHONY WILBY Aug 1952 British Director 1997-04-01 UNTIL 2007-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Property Company Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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