TAYLOR WIMPEY UK LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TAYLOR WIMPEY UK LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY UK LIMITED was incorporated 45 years ago on 06/10/1978 and has the registered number: 01392762. The accounts status is FULL and accounts are next due on 30/09/2024.

TAYLOR WIMPEY UK LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41100 - Development of building projects

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:
GEORGE WIMPEY UK LIMITED (until 03/07/2007)

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMED ISHAQ KAYANI Secretary 2023-02-21 CURRENT
MRS KATHERINE ANNE BILLSON-ROSS Nov 1968 British Director 2014-11-18 CURRENT
SHAUN ROLAND WHITE Apr 1973 British Director 2020-11-26 CURRENT
MR LEE MICHAEL BISHOP Aug 1965 British Director 2015-01-02 CURRENT
MR CHRISTOPHER CARNEY May 1974 British Director 2015-07-22 CURRENT
INGRID RUTH OSBORNE Sep 1977 British Director 2013-07-01 CURRENT
MR MUHAMMED ISHAQ KAYANI May 1973 British Director 2023-02-21 CURRENT
MR NIGEL HOLLAND Sep 1960 British Director 2015-07-22 CURRENT
IAN SCOTT DRUMMOND Aug 1976 British Director 2020-11-26 CURRENT
MS JENNIFER DALY Apr 1970 British Director 2015-07-22 CURRENT
PETER WILLIAM IRVING INGRAM Jan 1950 British Secretary RESIGNED
GILLIAN ELIZABETH SARAH HAYWOOD BAMBER Nov 1953 British Director 1995-02-20 UNTIL 1996-03-26 RESIGNED
MISS ALICE HANNAH BLACK Secretary 2019-11-04 UNTIL 2022-08-26 RESIGNED
DAVID JOHN HOLLAND Apr 1941 British Director RESIGNED
MR GRAEME JAMES DODDS May 1959 British Director 2004-07-01 UNTIL 2007-07-03 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 1994-12-15 UNTIL 1996-03-25 RESIGNED
ANNA LYNNETTE EDGEWORTH Jul 1953 British Director 2001-04-02 UNTIL 2005-11-30 RESIGNED
RYAN DIRK MANGOLD Oct 1971 South African And British Director 2011-01-28 UNTIL 2018-04-20 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2002-11-01 UNTIL 2004-03-31 RESIGNED
JONATHAN ROBERT KINSEY May 1960 British Director 2003-09-22 UNTIL 2004-07-31 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2011-08-24 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
JAMES JOHN JORDAN Secretary 2011-08-24 UNTIL 2019-11-04 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2022-08-26 UNTIL 2023-02-21 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-07-01 UNTIL 2006-04-19 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1996-06-07 UNTIL 1998-07-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1998-07-01 UNTIL 2001-07-01 RESIGNED
FERGUS DAVID MCCONNELL Jan 1962 British Director 2005-11-22 UNTIL 2016-12-31 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2000-12-11 UNTIL 2003-12-31 RESIGNED
DENNIS BRANT Jul 1950 British Director 1996-03-04 UNTIL 2000-10-16 RESIGNED
MICHAEL BLACKER Sep 1955 British Director 1996-05-14 UNTIL 1997-08-31 RESIGNED
MR PETER DAVID BERNARD Oct 1944 British Director 1997-06-27 UNTIL 2001-12-07 RESIGNED
NEIL ATHORN Sep 1961 British Director 2001-10-01 UNTIL 2005-11-18 RESIGNED
RICHARD ARNOLD ANDREW Jul 1944 British Director RESIGNED
RODNEY HOWARD BULLOUGH Nov 1943 British Director RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2007-07-03 UNTIL 2015-07-17 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-28 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-11-04 UNTIL 2022-08-26 RESIGNED
IAN JOHN HART Apr 1944 British Director 1997-01-10 UNTIL 1999-03-31 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2003-12-15 UNTIL 2007-07-03 RESIGNED
MR GRAHAM THOMAS HUGHES Nov 1958 British Director 2001-10-01 UNTIL 2007-01-31 RESIGNED
BRIAN HENRY COWIE Feb 1947 British Director RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2011-05-11 UNTIL 2019-12-31 RESIGNED
MR JOHN ERNEST KING Jun 1947 British Director 1996-12-24 UNTIL 2001-05-14 RESIGNED
MR DAVID CRAWFORD BRIDGES Jan 1967 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
DAVID HENRY LIVINGSTONE May 1956 British Director 2004-04-01 UNTIL 2005-11-18 RESIGNED
WILLIAM JOHN HOLLAND-KAYE Mar 1965 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
JOHN BERNARD GAINHAM Sep 1959 British Director 2005-11-22 UNTIL 2007-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Developments 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALLNATT LONDON PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BILTON HOMES LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
ALBANY PARK MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
B-SERV LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
BRIXTON (HEATHROW ESTATE) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRIXTON NORTHFIELDS (WEMBLEY) LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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BRIXTON (FAIRWAY UNITS 7-11) 1 LIMITED LIVERPOOL ... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (METROPOLITAN PARK) 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRIXTON (HATTON CROSS) 1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRIXTON GREENFORD PARK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
YOURLIFE MANAGEMENT SERVICES LIMITED BOURNEMOUTH Active FULL 68320 - Management of real estate on a fee or contract basis
BRIXTON GREENFORD PARK PROPERTY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate

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