TAYLOR WIMPEY SH CAPITAL LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

TAYLOR WIMPEY SH CAPITAL LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
TAYLOR WIMPEY SH CAPITAL LIMITED was incorporated 11 years ago on 24/01/2013 and has the registered number: 08372583. The accounts status is FULL and accounts are next due on 30/09/2024.

TAYLOR WIMPEY SH CAPITAL LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2013-01-24 CURRENT
MR STEPHEN ROY IMPEY Apr 1957 British Director 2015-07-17 CURRENT
MR MICHAEL JAMES FORD Jan 1980 British Director 2021-12-06 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-07 CURRENT
MR DAVID SMITH Apr 1968 British Director 2013-01-24 UNTIL 2014-10-31 RESIGNED
MS ELIZABETH MAY REYNOLDS Jul 1980 British Director 2019-05-20 UNTIL 2021-12-06 RESIGNED
MRS BARBARA INSKIP Nov 1968 British Director 2015-04-20 UNTIL 2019-05-20 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2013-01-24 UNTIL 2015-07-17 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2013-01-24 UNTIL 2018-10-24 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2018-10-24 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Uk 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
Taylor Wimpey Scottish Limited Partnership 2016-04-06 Abbotsinch   Paisley 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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GEORGE WIMPEY SOUTH EAST LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY NORTH LONDON LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
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GEORGE WIMPEY EAST MIDLANDS LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY WEST LONDON LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
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GEORGE WIMPEY NORTH EAST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY BRISTOL LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY EAST LONDON LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
GEORGE WIMPEY CITY LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY WEST SCOTLAND LIMITED MARCHBURN DRIVE ABBOTSINCH Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY EAST SCOTLAND LIMITED ABBOTSINCH Active DORMANT 41100 - Development of building projects

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CWM GELLI (BLACKWOOD) RESIDENTS MANAGEMENT COMPANY LTD HIGH WYCOMBE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
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