Taylor Wimpey Developments Limited
00643420
Notable Risks
- 58 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/11/2025
Due 29/11/2026
Industry
Officers
director · Since 30/04/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 6 other boards
director · Since 21/02/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
secretary · Since 09/12/2024
secretary · Since 09/12/2024
Former
director · Resigned 04/11/1992
director · Resigned 31/08/1995
director · Resigned 06/09/1995
secretary · Resigned 21/02/2000
director · Resigned 21/02/2000
director · Resigned 31/03/2000
director · Resigned 29/09/2000
director · Resigned 05/03/2001
director · Resigned 05/03/2001
director · Resigned 05/03/2001
director · Resigned 31/03/2001
director · Resigned 15/06/2001
secretary · Resigned 31/07/2001
director · Resigned 30/10/2001
director · Resigned 30/10/2001
secretary · Resigned 30/10/2001
director · Resigned 04/07/2002
director · Resigned 19/08/2002
director · Resigned 15/09/2003
director · Resigned 15/09/2003
director · Resigned 15/09/2003
director · Resigned 01/11/2004
secretary · Resigned 27/05/2005
director · Resigned 31/12/2006
director · Resigned 16/01/2007
director · Resigned 16/04/2007
director · Resigned 10/09/2007
secretary · Resigned 10/09/2007
secretary · Resigned 31/12/2007
secretary · Resigned 06/02/2008
director · Resigned 02/05/2008
director · Resigned 02/05/2008
director · Resigned 02/05/2008
director · Resigned 22/12/2008
secretary · Resigned 01/01/2009
director · Resigned 28/01/2011
director · Resigned 30/09/2011
secretary · Resigned 16/01/2012
director · Resigned 17/07/2015
director · Resigned 31/12/2016
director · Resigned 20/04/2018
director · Resigned 31/12/2019
director · Resigned 26/08/2022
director · Resigned 21/02/2023
director · Resigned 01/10/2024
secretary · Resigned 09/12/2024
Persons with Significant Control
Taylor Wimpey Holdings Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 401589 · Companies House · Limited By Shares
Notified 06/04/2016
Charges58 outstanding
WILLIAM DUNCAN MACEWAN
HALLAM LAND MANAGEMENT LIMITED
HALLAM LAND MANAGEMENT LIMITED
HALLAM LAND MANAGEMENT LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMB
HALLAM LAND MANAGEMENT LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMB
HALLAM LAND MANAGEMENT LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMB
ANDREW AITCHISON LAWRIE · DOUGLAS LAWRIE · ROBERT JAMES LAWRIE · WILLIAM WILSON LAWRIE
BRITISH WATERWAYS BOARD (THE BOARD)
HALLAM LAND MANAGEMENT LIMITED AND PERSIMMON HOMES LIMITED
WILMINGTON TRUST (LONDON) LIMITED (AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS)
GLASGOW CITY COUNCIL
BAE SYSTEMS PLC
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)
FORTH PROPERTY DEVELOPMENTS LIMITED
THE KENT COUNTY COUNCIL
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED CRE
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED CRE
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED CRE
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)
WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)
LONDON DIOCESAN BOARD FOR SCHOOLS
ALEXANDER RAEBURN GRIEVE
FALKIRK COUNCIL
TOWN & COUNTRY HOUSING GROUP
JENNINGS ESTATES LIMITED AND GUGLIELMO PERUFFO AND MARGARET PERUFFO
THE KENT COUNTY COUNCIL
THE SECRETARY OF STATE FOR HEALTH
ERNEST ARTHUR JOSEPH WATERS
WILLIAM LAWRIE, ROBERT LAWRIE, DFOUGLAS LAWRIE AND ANDREW LAWRIE
LLANELLI RUGBY FOOTBALL CLUB LIMITED
ZOEMACK LIMITED
MANORLANE LIMITED
NATIONAL GRID PROPERTY HOLDINGS LIMITED
PERSIMMON HOMES LIMITED
MILLER HOMES LIMITED
URBAN REGENERATION AGENCY (OPERATING AS ENGLISH PARTNERSHIPS)
MILLER HOMES LIMITED
CALA MANAGEMENT LIMITED
GIOVANNA GLOWSKI
HALMA PLC
GLASGOW HARBOUR DEVELOPMENTS LIMITED
THE SECRETARY OF STATE FOR HEALTH
THE HAVERING COLLEGE OF FURTHER AND HIGHER EDUCATION
GALA LEISURE (1991) LIMITED
HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT
HAMPSHIRE PRIMARY CARE TRUST
HAMPSHIRE PRIMARY CARE TRUST
GLASGOW CITY COUNCIL
GALA LEISURE (1991) LIMITED
HOLLAMBY ESTATES LIMITED
RBC TRUSTEES (GUERNSEY) LIMITED, RAYMOND WILLIAM BURROUGH & MARGARET ROSEMARY BURROUGH &RAYMOND
RBC TRUSTEES (GUERNSEY) LIMITED
HAZEL JUNE BREALY AND JULIAN PAUL BREALY
THE SECRETARY OF STATE FOR HEALTH
JOAN ISOBEL KERRIDGE
JEAN EVELYN CHARLTON
FASHA PROPERTY HOLDINGS LIMITED
MARJORIE WALDING
FIRST CHOICE HOLIDAYS AND FLIGHTS LIMITED
GLASGOW HARBOUR DEVELOPMENTS LIMITED
TRENPORT (EAST HALL PARK) LIMITED
JOYCE WILKINSON
JOAN FLORENCE UREN
VINCENT LEON WEBSTER
GLASGOW HARBOUR DEVELOPMENTS LIMITED
THE BRITISH WATERWAYS BOARD
ASHFIELD LAND (NEWTON) LIMITED
ASHFIELD LAND (NEWTON) LIMITED
SOUTH DOWNS HEALTH NATIONAL HEALTH SERVICE TRUST OF BRIGHTON GENERAL HOSPITAL
THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE
NETWORK RAIL INFRASTRUCTURE LIMITED
THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE
MILLER HOMES LIMITED
GMV EIGHT LIMITED
SHIP CANAL LAND LIMITED
BARNET PRIMARY CARE TRUST
THOMAS OSWALD BROWN
SECRETARY OF STATE FOR HEALTH
SECRETARY OF STATE FOR HEALTH
THE SQUIRE GERARD AMAURY ARNAUD MARCH PHILLIPPS DE LISLE SIR ANDREW GEORGE BUCHANAN
GLASGOW HARBOUR DEVELOPMENTS LIMITED
LMS RESIDENTIAL LIMITED
LEXDEN RESTORATIONS LIMITED
LEXDEN RESTORATIONS LIMITED
STEPHEN EDWARD WILSON
THE BRITISH WATERWAYS BOARD
PERSIMMON HOMES LIMITED
GLASGOW HARBOUR DEVELOPMENTS LIMITED
TRIESSE HOLDINGS LIMITED
THE CITY COUNCIL OF BRISTOL
ASHFIELD LAND MANAGEMENT LIMITED
GLASGOW HARBOUR DEVELOPMENTS LIMITED
SECONDSITE PROPERTY HOLDINGS LIMITED
THE SUSSEX HAULAGE COMPANY LIMITED
J SMART & CO (CONTRACTORS) PLC
MALCOLM BULLOCK DEVELOPMENTS (HOLT) LIMITED AND MALCOLM BULLOCK DEVELOPMENTS (HOLME) LIMITED
CRISPIN MICHAEL ROPE; ROGER DUNN PASCO; PATRICK FRANCIS JOLLY AND THE KESGRAVE COVENANT LIMITED
COFTON LAND & PROPERTY (DEVELOPMENTS) LIMITED
COFTON LAND & PROPERTY (DEVELOPMENTS) LIMITED
MID ESSEX HOSPITAL SERVICES NATIONAL HEALTH SERVICE TRUST
MID ESSEX HOSPITAL SERVICES NATIONAL HEALTH SERVICE TRUST
SECONDSITE PROPERTY HOLDINGS LIMITED
GKN TECHNOLOGY LIMITED
BARNARDO'S
PERSIMMON HOMES LIMITED
DESBOROUGH (GENERAL PARTNER) LIMITED
BRIDGEMERE PROPERTIES LIMITED
THE MILLER GROUP LIMITED
THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH
NORTH LANARKSHIRE COUNCIL
J SMART & CO (CONTRACTORS) PLC
FORTH PROPERTY DEVELOPMENTS LIMITED
FORTH PROPERTY DEVELOPMENTS LIMITED
BRYANT HOMES LIMITED
FRANK PRICE
NATIONAL STARCH & CHEMICAL LIMITED
3 H MOTORS LIMITED
FORELLE ESTATES LIMITED
KATHLEEN SHIRLEY BROOM,JAMES COURTENAY BROOM,SARA ISOLENA KANE
DEREK ERNEST AYRES AND PHILIP DOUGLAS COSTIGAN AND HAYDN ROBERT JONES
KATHLEEN SHIRLEY BROOM, JAMES COURTENAY BROOM AND SARA ISOLENA KANE
PELHAM HOMES PROPERTIES LIMITED
PELHAM HOMES DEVELOPMENTS LIMITED
PELHAM HOMES DEVELOPMENTS LIMITED
MRS MAY OLIVE TONGUE
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE