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Taylor Wimpey Developments Limited

00643420

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 01/12/1959

Previously known as

Taylor Woodrow Developments Limited · until 03/07/2007
Bryant Homes Limited · until 02/12/2002
Bryant Group Ltd · until 24/10/2001
Bryant Holdings Plc · until 19/11/1987
Bryant Holdings P.L.C. · until 18/02/1983

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

41100
Development of building projects

Officers

Jennifer Daly

director · Since 30/04/2018

British · England · Age 56

Muhammed Ishaq Kayani

director · Since 21/02/2023

British · United Kingdom · Age 53

Shaun Roland White

director · Since 01/10/2024

British · United Kingdom · Age 53

Katherine Elizabeth Hindmarsh

secretary · Since 09/12/2024

Former

Peter Robert Andrew

director · Resigned 17/07/2015

Fergus David Mcconnell

director · Resigned 31/12/2016

Ryan Dirk Mangold

director · Resigned 20/04/2018

James John Jordan

director · Resigned 31/12/2019

Alice Hannah Black

director · Resigned 26/08/2022

Christopher Carney

director · Resigned 21/02/2023

Nigel Holland

director · Resigned 01/10/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Persons with Significant Control

Taylor Wimpey Holdings Limited

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

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

Reg: 401589 · Companies House · Limited By Shares

Notified 06/04/2016

Charges58 outstanding

A registered charge
satisfied

WILLIAM DUNCAN MACEWAN

Created 24/12/2024Registered 30/06/2026Satisfied 30/06/2026
Charge
outstanding

WILLIAM DUNCAN MACEWAN

Created 24/12/2024Registered 07/01/2025
Charge
outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 24/11/2023Registered 05/12/2023
Charge
outstanding

HALLAM LAND MANAGEMENT LIMITED

Created 15/09/2022Registered 20/09/2022
Charge
outstanding

HALLAM LAND MANAGEMENT LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMB

Created 29/01/2022Registered 02/02/2022
Charge
outstanding

HALLAM LAND MANAGEMENT LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMB

Created 29/01/2022Registered 02/02/2022
Charge
outstanding

HALLAM LAND MANAGEMENT LIMITED, A COMPANY INCORPORATED UNDER THE COMPANIES ACT (REGISTERED NUMB

Created 09/03/2019Registered 14/03/2019
charge
outstanding

BRITISH WATERWAYS BOARD (THE BOARD)

Created 30/11/2011Registered 07/12/2011
charge
outstanding

HALLAM LAND MANAGEMENT LIMITED AND PERSIMMON HOMES LIMITED

Created 12/07/2011Registered 13/07/2011
charge
satisfied

GLASGOW CITY COUNCIL

Created 01/10/2010Registered 09/10/2010Satisfied 06/07/2022
charge
outstanding

BAE SYSTEMS PLC

Created 22/07/2010Registered 30/07/2010
charge
satisfied

FORTH PROPERTY DEVELOPMENTS LIMITED

Created 02/02/2010Registered 23/02/2010Satisfied 13/08/2021
charge
outstanding

THE KENT COUNTY COUNCIL

Created 14/08/2009Registered 27/08/2009
charge
outstanding

LONDON DIOCESAN BOARD FOR SCHOOLS

Created 01/04/2009Registered 03/04/2009
charge
satisfied

ALEXANDER RAEBURN GRIEVE

Created 25/09/2008Registered 18/10/2008Satisfied 26/08/2021
charge
satisfied

FALKIRK COUNCIL

Created 26/03/2008Registered 14/04/2008Satisfied 21/06/2022
charge
outstanding

TOWN & COUNTRY HOUSING GROUP

Created 28/03/2008Registered 10/04/2008
charge
outstanding

JENNINGS ESTATES LIMITED AND GUGLIELMO PERUFFO AND MARGARET PERUFFO

Created 31/03/2008Registered 10/04/2008
charge
outstanding

THE KENT COUNTY COUNCIL

Created 26/03/2008Registered 29/03/2008
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 12/03/2008Registered 18/03/2008
charge
outstanding

ERNEST ARTHUR JOSEPH WATERS

Created 08/02/2008Registered 14/02/2008
charge
outstanding

LLANELLI RUGBY FOOTBALL CLUB LIMITED

Created 04/01/2008Registered 16/01/2008
charge
outstanding

ZOEMACK LIMITED

Created 28/09/2007Registered 04/10/2007
charge
outstanding

NATIONAL GRID PROPERTY HOLDINGS LIMITED

Created 01/08/2007Registered 04/08/2007
charge
outstanding

URBAN REGENERATION AGENCY (OPERATING AS ENGLISH PARTNERSHIPS)

Created 02/07/2007Registered 05/07/2007
charge
outstanding

CALA MANAGEMENT LIMITED

Created 27/06/2007Registered 03/07/2007
charge
outstanding

HALMA PLC

Created 25/06/2007Registered 26/06/2007
charge
outstanding

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Created 31/05/2007Registered 08/06/2007
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 24/04/2007Registered 04/05/2007
charge
outstanding

THE HAVERING COLLEGE OF FURTHER AND HIGHER EDUCATION

Created 01/05/2007Registered 02/05/2007
charge
outstanding

GALA LEISURE (1991) LIMITED

Created 23/04/2007Registered 02/05/2007
charge
outstanding

HER MAJESTY'S PRINCIPAL SECRETARY OF STATE FOR THE HOME DEPARTMENT

Created 30/03/2007Registered 11/04/2007
charge
outstanding

HAMPSHIRE PRIMARY CARE TRUST

Created 29/03/2007Registered 04/04/2007
charge
outstanding

HAMPSHIRE PRIMARY CARE TRUST

Created 29/03/2007Registered 04/04/2007
charge
satisfied

GLASGOW CITY COUNCIL

Created 31/01/2007Registered 13/03/2007Satisfied 14/08/2021
charge
outstanding

HOLLAMBY ESTATES LIMITED

Created 15/01/2007Registered 25/01/2007
charge
outstanding

RBC TRUSTEES (GUERNSEY) LIMITED, RAYMOND WILLIAM BURROUGH & MARGARET ROSEMARY BURROUGH &RAYMOND

Created 19/12/2006Registered 08/01/2007
charge
outstanding

RBC TRUSTEES (GUERNSEY) LIMITED

Created 19/12/2006Registered 08/01/2007
charge
outstanding

HAZEL JUNE BREALY AND JULIAN PAUL BREALY

Created 22/12/2006Registered 06/01/2007
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 20/12/2006Registered 05/01/2007
charge
outstanding

FASHA PROPERTY HOLDINGS LIMITED

Created 05/12/2006Registered 07/12/2006
charge
outstanding

FIRST CHOICE HOLIDAYS AND FLIGHTS LIMITED

Created 31/10/2006Registered 07/11/2006
charge
satisfied

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Created 11/08/2006Registered 23/08/2006Satisfied 14/08/2021
charge
outstanding

TRENPORT (EAST HALL PARK) LIMITED

Created 30/06/2006Registered 13/07/2006
charge
satisfied

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Created 28/04/2006Registered 25/05/2006Satisfied 14/08/2021
charge
outstanding

THE BRITISH WATERWAYS BOARD

Created 31/03/2006Registered 20/04/2006
charge
outstanding

ASHFIELD LAND (NEWTON) LIMITED

Created 30/03/2006Registered 13/04/2006
charge
outstanding

SOUTH DOWNS HEALTH NATIONAL HEALTH SERVICE TRUST OF BRIGHTON GENERAL HOSPITAL

Created 27/03/2006Registered 03/04/2006
charge
outstanding

THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE

Created 14/03/2006Registered 30/03/2006
charge
outstanding

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 14/03/2006Registered 30/03/2006
charge
outstanding

THE TRUSTEES OF THE PLYMOUTH SETTLED ESTATE

Created 14/03/2006Registered 30/03/2006
charge
outstanding

GMV EIGHT LIMITED

Created 17/02/2006Registered 22/02/2006
charge
outstanding

SHIP CANAL LAND LIMITED

Created 02/02/2006Registered 09/02/2006
charge
outstanding

BARNET PRIMARY CARE TRUST

Created 23/12/2005Registered 10/01/2006
charge
outstanding

SECRETARY OF STATE FOR HEALTH

Created 15/12/2005Registered 23/12/2005
charge
outstanding

SECRETARY OF STATE FOR HEALTH

Created 15/12/2005Registered 23/12/2005
charge
satisfied

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Created 09/11/2005Registered 23/11/2005Satisfied 14/08/2021
charge
outstanding

PERSIMMON HOMES LIMITED

Created 30/06/2005Registered 07/07/2005
charge
satisfied

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Created 14/06/2005Registered 29/06/2005Satisfied 14/08/2021
charge
outstanding

ASHFIELD LAND MANAGEMENT LIMITED

Created 22/02/2005Registered 23/02/2005
charge
satisfied

GLASGOW HARBOUR DEVELOPMENTS LIMITED

Created 14/12/2004Registered 12/02/2005Satisfied 14/08/2021
charge
outstanding

THE SUSSEX HAULAGE COMPANY LIMITED

Created 15/10/2004Registered 27/10/2004
charge
outstanding

COFTON LAND & PROPERTY (DEVELOPMENTS) LIMITED

Created 29/03/2004Registered 14/04/2004
charge
outstanding

PERSIMMON HOMES LIMITED

Created 27/06/2003Registered 10/07/2003
charge
satisfied

THE UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGH

Created 31/03/2003Registered 24/04/2003Satisfied 14/08/2021
charge
outstanding

FRANK PRICE

Created 26/07/2002Registered 03/08/2002
charge
outstanding

PELHAM HOMES DEVELOPMENTS LIMITED

Created 28/03/2002Registered 13/04/2002
charge
outstanding

PELHAM HOMES PROPERTIES LIMITED

Created 28/03/2002Registered 13/04/2002
charge
outstanding

PELHAM HOMES DEVELOPMENTS LIMITED

Created 28/03/2002Registered 13/04/2002
charge
outstanding

MRS MAY OLIVE TONGUE

Created 18/01/2002Registered 23/01/2002

Change History

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → Gate House
2026-06-05

GATE HOUSE

post town → High Wycombe
2026-06-05

HIGH WYCOMBE