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Taylor Wimpey Garage Nominees No 1 Limited

01102616

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 20/03/1973

Previously known as

Taylor Woodrow Garage Nominees No 1 Limited · until 09/12/2008
Bryant Homes Hertford Limited · until 28/10/2004
Shottery Estate Limited · until 01/06/1989
Bryant Homes Southern Limited · until 01/06/1984
Focus Homes Limited · until 28/05/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

99999
Dormant company

Officers

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 54

Sara Hollowell

secretary · Since 01/10/2025

Former

Alan Christopher Bryant

director · Resigned 04/11/1992

Andrew Mackenzie

director · Resigned 01/06/1993

Mark Peter Lewis

director · Resigned 01/12/1993

Nicholas Andrew Martin

director · Resigned 01/10/1995

Geoffrey Frederick Potton

director · Resigned 30/06/1998

Colin Gabb

director · Resigned 31/03/2001

David Stephen George

secretary · Resigned 23/07/2001

David Stephen George

director · Resigned 02/12/2002

Malcolm John Pink

director · Resigned 02/12/2002

David Douglas Percival White

director · Resigned 30/04/2004

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Christopher Philip Watts

director · Resigned 31/08/2007

Caterina De Feo

secretary · Resigned 12/11/2007

James John Jordan

secretary · Resigned 15/04/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Jonathan Malcolm Cray

director · Resigned 21/08/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Michael Andrew Lonnon

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 26/01/2011

Karen Lorraine Atterbury

secretary · Resigned 16/01/2012

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

secretary · Resigned 05/12/2016

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

secretary · Resigned 07/07/2023

Katherine Elizabeth Hindmarsh

director · Resigned 19/09/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Bryant Homes Southern Limited

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

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

Reg: 346732 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

T.A. FISHER AND SONS LTD.

Created 15/05/1984Registered 15/05/1984
charge
satisfied

O.Q.S. PROPERTY DEVELOPMENT LIMITED

Created 29/12/1983Registered 31/12/1983
charge
satisfied

T.A. FISHER AND SONS LIMITED

Created 29/04/1983Registered 05/05/1983
charge
satisfied

COLNEBROOK PROPERTIES LIMITED

Created 23/02/1983Registered 26/02/1983
charge
satisfied

CRANBURY HOME FARMS LIMITED

Created 04/01/1983Registered 10/01/1983
charge
satisfied

T.A. FISTER & SONS LTD.

Created 27/05/1982Registered 05/06/1982
charge
satisfied

LLOYDS BANK PLC

Created 23/07/1981Registered 23/07/1981
charge
satisfied

LLOYDS BANK PLC

Created 03/06/1981Registered 03/06/1981
charge
satisfied

LLOYDS BANK PLC

Created 09/06/1980Registered 09/06/1980
charge
satisfied

THE COUNTY COUNCIL OF THE ROYAL COUNTY OF BERKSHIRE

Created 03/06/1980Registered 03/06/1980
charge
satisfied

LLOYDS BANK PLC

Created 25/02/1980Registered 27/02/1980
charge
satisfied

LLOYDS BANK PLC

Created 25/02/1980Registered 27/02/1980
charge
satisfied

LLOYDS BANK PLC

Created 25/02/1980Registered 27/02/1980
charge
satisfied

LLOYDS BANK PLC

Created 25/02/1980Registered 27/02/1980
charge
satisfied

ROUNDWALK DEVELOPMENTS LTD.

Created 30/01/1980Registered 31/01/1980

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 appointedHOLLOWELL, Sara
2026-06-05
officer appointedHINDMARSH, Katherine Elizabeth
2026-06-05
officer appointedHOLLOWELL, Sara
2026-06-05