WHITEHILL & BORDON REGENERATION COMPANY LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

WHITEHILL & BORDON REGENERATION COMPANY LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
WHITEHILL & BORDON REGENERATION COMPANY LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377830. The accounts status is FULL and accounts are next due on 30/09/2024.

WHITEHILL & BORDON REGENERATION COMPANY 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:
BORDON REGENERATION COMPANY LIMITED (until 06/06/2015)
TAYLOR WIMPEY DORCHESTER BORDON JV LIMITED (until 12/01/2015)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY SILVER Apr 1972 British Director 2015-01-15 CURRENT
MICHAEL ANDREW LONNON Secretary 2015-01-15 CURRENT
MR IAN MICHAEL AMDUR Jan 1963 British Director 2015-01-15 CURRENT
MR GARY ALEXANDER SILVER May 1970 British Director 2015-01-15 CURRENT
MR ALEXANDER DAVID RICHARDS May 1980 British Director 2020-01-21 CURRENT
MR NICHOLAS JOHN PRIOR-DAVIS Apr 1978 British Director 2020-11-16 CURRENT
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2019-01-24 CURRENT
MR JAMES EDWARD CHILD Jul 1966 British Director 2020-11-16 CURRENT
MR LEE MICHAEL BISHOP Aug 1965 British Director 2015-01-15 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2015-01-07 UNTIL 2015-01-15 RESIGNED
MR TIM BETTS Jul 1974 British Director 2017-06-06 UNTIL 2019-01-24 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2015-05-08 UNTIL 2015-11-02 RESIGNED
MR PHILIP ANDREW CHAPMAN Apr 1968 British Director 2015-01-15 UNTIL 2015-05-08 RESIGNED
MR DAVID HILL Jan 1964 British Director 2019-01-24 UNTIL 2020-01-21 RESIGNED
PHILLIP VICTOR LYONS Aug 1964 British Director 2015-09-01 UNTIL 2017-06-06 RESIGNED
MR EDWARD FRANCIS OWENS Aug 1966 British Director 2015-11-02 UNTIL 2019-01-24 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2015-01-15 UNTIL 2015-09-01 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 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dorchester Strategic Ventures Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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