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Taylor Wimpey Holdings Limited

00401589

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 06/12/1945

Previously known as

Taylor Woodrow Holdings Limited · until 10/03/2009
Bryant Holdings Limited · until 02/12/2002
Taywood Homes Limited · until 11/02/2002
Taylor Woodrow Homes Limited · until 22/12/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

41100
Development of building projects

Officers

Christopher Carney

director · Since 21/09/2017

British · United Kingdom · Age 52

Jennifer Daly

director · Since 30/04/2018

British · England · Age 56

Muhammed Ishaq Kayani

director · Since 21/02/2023

British · United Kingdom · Age 53

Sara Hollowell

secretary · Since 01/10/2025

Ian Scott Drummond

director · Since 31/12/2025

British · United Kingdom · Age 50

Former

Stephen Roy Impey

director · Resigned 02/01/2015

Peter Robert Andrew

director · Resigned 17/07/2015

Kevin Edwin Belsham

director · Resigned 30/06/2017

Ryan Dirk Mangold

director · Resigned 20/04/2018

Colin Richard Clapham

secretary · Resigned 24/10/2018

James John Jordan

director · Resigned 31/12/2019

Alice Hannah Black

director · Resigned 26/08/2022

Katherine Elizabeth Hindmarsh

secretary · Resigned 07/07/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Ingrid Ruth Osborne

director · Resigned 31/12/2025

Persons with Significant Control

Taylor Wimpey Plc

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 296805 · Companies House · Public Limited Company

Notified 06/04/2016

Charges12 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS

Created 27/11/2000Registered 30/11/2000
charge
outstanding

ELIZABETH ANNE SCOTT OGDEN · CHRISTOPHER GEORGE HEWITT OGDEN

Created 10/12/1999Registered 22/12/1999
charge
outstanding

HORSHAM DISTRICT COUNCIL

Created 06/02/1998Registered 18/02/1998
charge
outstanding

CHARLES TRENCHARD ROSSITER · THOMAS WILLIAM ROSSITER · CHRISTCHURCH MARINE LIMITED · MIRANDA MARY MCKEARNEY · JUDITH ELIZABETH COLERIDGE

Created 08/08/1997Registered 12/08/1997
charge
outstanding

ROBERT FLEMING AND DAVID FLEMING

Created 07/04/1997Registered 12/04/1997
charge
outstanding

MAIDSTONE TRADING COMPANY LIMITED

Created 26/02/1997Registered 04/03/1997
charge
outstanding

KITEWOOD HOLDINGS LIMITED

Created 18/06/1996Registered 21/06/1996
charge
outstanding

CORFE MULLEN ESTATES LIMITED

Created 04/04/1996Registered 12/04/1996
charge
outstanding

HERON LAND DEVELOPMENTS LIMITED

Created 29/02/1996Registered 07/03/1996
charge
outstanding

GEORGE BEATTIE & SONS (CONTRACTORS) LIMITED

Created 28/04/1995Registered 12/05/1995
charge
outstanding

WALTER COLIN WOOD · GORDON JOHN WOOD · NORMAN WOOD · MRS BETTY THORBURN OR WOOD

Created 04/04/1995Registered 24/04/1995
charge
outstanding

UNITED FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION

Created 17/02/1977Registered 08/03/1977

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Gate House
2026-06-05

GATE HOUSE

post townHigh Wycombe
2026-06-05

HIGH WYCOMBE