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Taylor Wimpey Commercial Properties Limited

00902809

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 05/04/1967

Previously known as

Taylor Woodrow Commercial Properties Limited · until 24/02/2009
Taylor Woodrow Developments Limited · until 02/12/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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

Neil Huntington

director · Resigned 06/11/1998

Clifford Robin Knott

secretary · Resigned 06/11/1998

James Douglas Henderson

director · Resigned 06/11/1998

Clifford Robin Knott

director · Resigned 31/03/2002

John Howard Brooks

director · Resigned 31/03/2003

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

James Douglas Henderson

director · Resigned 27/02/2006

Lawrence Clive Parnell

director · Resigned 31/03/2006

Anthony Wilby

director · Resigned 03/07/2007

Caterina De Feo

secretary · Resigned 12/11/2007

Guy Trevor Parker

director · Resigned 06/03/2008

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

Christopher Carney

director · Resigned 02/05/2008

Raymond Anthony Peacock

director · Resigned 02/05/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Christopher Carney

director · Resigned 12/06/2009

Peter Robert Andrew

director · Resigned 10/07/2009

Karen Lorraine Atterbury

secretary · Resigned 01/12/2009

Ryan Dirk Mangold

director · Resigned 14/10/2011

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

director · Resigned 02/06/2023

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 Property Company Limited

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

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

Reg: 807706 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 22/03/2007
charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 24/01/2006
charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 25/10/2006
charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 24/01/2006
charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 24/01/2006
charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 24/01/2006
charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 11/09/2003
charge
satisfied

SCOTTISH ENTERPRISE

Created 14/03/2001Registered 19/04/2001Satisfied 24/01/2006
charge
satisfied

THE SCOTTISH MINISTERS

Created 14/03/2001Registered 18/04/2001Satisfied 24/01/2006
charge
satisfied

SCOTTISH ENTERPRISE

Created 06/06/2000Registered 17/06/2000Satisfied 12/04/2001
charge
satisfied

SCOTTISH ENTERPRISE

Created 19/05/2000Registered 14/06/2000Satisfied 12/04/2001
charge
satisfied

SCOTTISH ENTERPRISE

Created 19/05/2000Registered 14/06/2000Satisfied 12/04/2001
charge
satisfied

SCOTTISH ENTERPRISE

Created 19/05/2000Registered 14/06/2000Satisfied 12/04/2001
charge
satisfied

SCOTTISH ENTERPRISE

Created 19/05/2000Registered 14/06/2000Satisfied 10/04/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1999Registered 24/06/1999Satisfied 01/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/06/1999Registered 24/06/1999Satisfied 01/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/09/1998Registered 17/09/1998Satisfied 01/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 01/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 01/07/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1998Registered 05/06/1998Satisfied 01/07/2006
charge
satisfied

LIVINGSTON DEVELOPMENT CORPORATION

Created 20/12/1996Registered 25/01/1997Satisfied 24/01/2006
charge
satisfied

DEN DANSKE BANK AKTIESELSKAB

Created 09/09/1993Registered 20/09/1993Satisfied 19/12/1995
charge
satisfied

BENEVO NOMINEES · NATIONAL WESTMINSTER BANK PLC

Created 20/12/1990Registered 27/12/1990Satisfied 22/09/1993
charge
satisfied
Created 29/10/1990Registered 08/11/1990Satisfied 04/02/1995
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 15/06/1989Registered 26/06/1989Satisfied 04/02/1995
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 15/03/1989Registered 28/03/1989Satisfied 10/03/1993
charge
satisfied

JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED.

Created 02/04/1985Registered 19/04/1985Satisfied 13/10/1989

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

officer appointed → ASHRAFI, Sayed Suleiman
2026-06-05
officer appointed → HOLLOWELL, Sara
2026-06-05
officer appointed → PORTER, Amy Joanne
2026-06-05