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Taylor Wimpey Property Company Limited

00807706

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 03/06/1964

Previously known as

Taylor Woodrow Property Company Limited · until 10/03/2009

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

26/06/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999
Dormant company

Officers

Sayed Suleiman Ashrafi

secretary · Since 09/12/2024

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 54

Amy Joanne Porter

director · Since 16/01/2026

British · United Kingdom · Age 41

Former

John Michael Eastwood

director · Resigned 22/12/1993

Colin Herbert Munday

director · Resigned 31/12/1993

Barry Andrew Judd

director · Resigned 31/05/1995

Keith Robert Egerton

director · Resigned 30/11/1999

David Anthony Green

director · Resigned 30/11/1999

Trevor Wilkinson Thomas

director · Resigned 04/04/2001

Clifford Robin Knott

secretary · Resigned 31/03/2002

Clifford Robin Knott

director · Resigned 31/03/2002

Lawrence Clive Parnell

director · Resigned 01/03/2003

Guy Trevor Parker

director · Resigned 01/03/2003

John Howard Brooks

director · Resigned 31/03/2003

Alasdair Nicholls

director · Resigned 14/05/2003

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

James Douglas Henderson

director · Resigned 27/02/2006

Anthony Wilby

director · Resigned 03/07/2007

Caterina De Feo

secretary · Resigned 12/11/2007

James John Jordan

secretary · Resigned 15/04/2008

Roger Taylor

director · Resigned 02/05/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

William John Holland-Kaye

director · Resigned 02/05/2008

Raymond Anthony Peacock

director · Resigned 02/05/2008

Christopher Carney

director · Resigned 02/05/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Colin Richard Clapham

secretary · Resigned 01/01/2009

Christopher Carney

director · Resigned 12/06/2009

Peter Robert Andrew

director · Resigned 10/07/2009

Ryan Dirk Mangold

director · Resigned 14/10/2011

Karen Lorraine Atterbury

director · Resigned 16/01/2012

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

director · Resigned 09/10/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

secretary · Resigned 09/12/2024

Jennifer Canty

director · Resigned 30/09/2025

Alex David Green

director · Resigned 19/01/2026

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

Charges1 outstanding

charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 10/10/1997Registered 17/10/1997Satisfied 20/05/2004
charge
satisfied
Registered 23/10/1996Satisfied 16/12/1999
charge
satisfied
Registered 01/05/1996Satisfied 20/05/2004
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 22/12/1995Registered 10/01/1996Satisfied 09/11/1996
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 22/12/1994Registered 09/01/1995Satisfied 09/11/1996
charge
satisfied

DEN DANSKE BANK AKTIESELSKAB

Created 01/11/1993Registered 03/11/1993Satisfied 19/12/1995
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 09/03/1993Registered 23/03/1993Satisfied 20/05/2004
charge
satisfied

THE SUMITOMO BANK,LIMITED(AS DEFINED)AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS

Created 17/07/1992Registered 03/08/1992Satisfied 04/02/1995
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED.

Created 03/07/1991Registered 16/07/1991Satisfied 20/05/2004
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED.

Created 07/09/1990Registered 18/09/1990Satisfied 04/02/1995
charge
satisfied

THE SUMITOMO BANK LIMITEDAS AGENT & TRUSTEE FOR ITSELF AND THE BANKS

Created 21/11/1989Registered 04/12/1989Satisfied 04/02/1995
charge
outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 15/06/1989Registered 26/06/1989
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 16/06/1989Registered 22/06/1989Satisfied 20/05/2004
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED.

Created 15/03/1989Registered 28/03/1989Satisfied 04/02/1995

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

officer appointedASHRAFI, Sayed Suleiman
2026-06-05
officer appointedHOLLOWELL, Sara
2026-06-05
officer appointedPORTER, Amy Joanne
2026-06-05