Taylor Wimpey Holdings Limited
00401589
Notable Risks
- 12 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/08/2025
Due 10/09/2026
Industry
Officers
secretary · Since 01/10/2025
Former
director · Resigned 26/01/1993
secretary · Resigned 30/09/1994
director · Resigned 04/06/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1998
director · Resigned 31/10/1999
secretary · Resigned 31/10/1999
director · Resigned 03/04/2001
secretary · Resigned 01/07/2001
director · Resigned 18/07/2001
director · Resigned 31/08/2001
director · Resigned 31/12/2001
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
director · Resigned 30/04/2002
secretary · Resigned 27/05/2005
director · Resigned 30/06/2005
director · Resigned 19/09/2007
secretary · Resigned 19/09/2007
director · Resigned 19/09/2007
secretary · Resigned 31/12/2007
secretary · Resigned 06/02/2008
director · Resigned 02/05/2008
secretary · Resigned 01/01/2009
director · Resigned 13/01/2009
director · Resigned 12/06/2009
director · Resigned 15/07/2009
secretary · Resigned 01/12/2009
director · Resigned 30/09/2011
director · Resigned 31/03/2013
director · Resigned 02/01/2015
director · Resigned 17/07/2015
director · Resigned 30/06/2017
director · Resigned 20/04/2018
secretary · Resigned 24/10/2018
director · Resigned 31/12/2019
director · Resigned 26/08/2022
secretary · Resigned 07/07/2023
secretary · Resigned 24/04/2024
secretary · Resigned 30/09/2025
director · Resigned 31/12/2025
Persons with Significant Control
Taylor Wimpey Plc
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 296805 · Companies House · Public Limited Company
Notified 06/04/2016
Charges12 outstanding
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)
THE TRUSTEES OF THE ERNEST COOK TRUST
THE SECRETARY OF STATE FOR HEALTH AND THE TRUSTEES OF THE HARRISON TRUST
THE TRUSTEES OF THE ERNEST COOK TRUST (A BODY CORPORATE UNDER PART VII OF THE CHARITIES ACT1993
THE SECRETARY OF STATE FOR THE ENVIRONMENT TRANSPORT AND THE REGIONS
THE RIGHT HONOURABLE JOHN CHRISTOPHER GEORGE EARL OF MEXBOROUGHAND THE HONOURABLE CHARLES ANTHO
QUESTFLEET LIMITED
LEIGH ESTATES (UK) LIMITED
ELIZABETH ANNE SCOTT OGDEN · CHRISTOPHER GEORGE HEWITT OGDEN
CHRISTOPHER GEORGE HEWITT OGDEN · ELIZABETH ANNE SCOTT OGDEN · HOWARD JOHN MATTHEWS
CARDIFF BAY DEVELOPMENT CORPORATION
JOHN CAPPER · DENISE WINIFRED HENSON · JOHN MICHAEL HENSON
HERON LAND DEVELOPMENTS LIMITED
HORSHAM DISTRICT COUNCIL
CHARLES TRENCHARD ROSSITER · THOMAS WILLIAM ROSSITER · CHRISTCHURCH MARINE LIMITED · MIRANDA MARY MCKEARNEY · JUDITH ELIZABETH COLERIDGE
LEEDS CITY COUNCIL
LEIGH ESTATES (UK) LIMITED
LEIGH ESTATES (UK) LIMITED
LEIGH ESTATES (UK) LIMITED
ROBERT FLEMING AND DAVID FLEMING
MAIDSTONE TRADING COMPANY LIMITED
KITEWOOD HOLDINGS LIMITED
CORFE MULLEN ESTATES LIMITED
MORRISON HOMES LIMITED
NATIONAL WESTMINSTER BANK PLC
CHRISTOPHER JAMES CARR · CLARE CHALLIS CARR
HERON LAND DEVELOPMENTS LIMITED
FORTUNE PROPERTIES LIMITED
MILLER HOMES LIMITED
DAVID REED HOMES LIMITED
LEEDS PARTNERSHIP HOMES LIMITED
CO-OPERATIVE RETAIL SERVICES LIMITED
LEEDS PARTNERSHIP HOMES LIMITED
GEORGE BEATTIE & SONS (CONTRACTORS) LIMITED
MORRISON HOMES LIMITED
WALTER COLIN WOOD · GORDON JOHN WOOD · NORMAN WOOD · MRS BETTY THORBURN OR WOOD
PELHAM HOMES LIMITED
DAVID MOORHOUSE · JORVIK LIMITED
RICHARD WADDINGTON · JOSEPHINE TOMLINSON
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
NICHOLAS J. CUNLIFFE-LISTER AND NICHOLAS W. F. BRIGGS
SECRETARY OF STATE FOR DEFENCE
TAY HOMES (SCOTLAND) LIMITED
BOVIS HOMES LIMITED
JEAN PATRICIA BASTIAN · SHIRLEY BASTIAN
W. B. WYATT · J. E. P. HARAN
J. P HARAN · W. B. WYATT
J E P HARAN · W B WYATT
UNITED FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE