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Taylor Wimpey Capital Developments Limited

02331083

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 23/12/1988

Previously known as

Taylor Woodrow Capital Developments Limited · until 07/01/2009
St. Mary Abbots Limited · until 05/03/1997
Intercede 642 Limited · until 24/08/1989

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

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

secretary · Since 01/10/2025

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 54

Former

Shinichi Sugiura

director · Resigned 09/04/1993

Yoshiki Sato

director · Resigned 09/04/1993

Peter Morgan Steel

director · Resigned 18/03/1994

Toshihiro Hata

director · Resigned 24/03/1995

Tadaomi Fujita

director · Resigned 24/03/1995

Jonathan Philip Hastings

director · Resigned 12/05/1995

Barry Andrew Judd

director · Resigned 31/05/1995

Mungo Tennant

director · Resigned 12/12/1997

Peter Jeremy Chapman

director · Resigned 01/01/2001

Paul David Phipps

director · Resigned 04/07/2001

Clifford Robin Knott

director · Resigned 31/03/2002

Jonathan James Mantovani

director · Resigned 14/02/2003

Ross John Hammond

director · Resigned 14/02/2003

John Howard Brooks

director · Resigned 31/03/2003

Alasdair Nicholls

director · Resigned 14/05/2003

David Douglas Percival White

director · Resigned 30/04/2004

Andrew Locke

director · Resigned 09/07/2004

Jonathan Philip Hastings

secretary · Resigned 27/05/2005

Tanya Stote

secretary · Resigned 15/07/2005

Graeme Reid Mccallum

director · Resigned 16/01/2007

Anthony Wilby

director · Resigned 03/07/2007

Nicholas Carey Smith

director · Resigned 03/07/2007

Caterina De Feo

secretary · Resigned 12/11/2007

James John Jordan

secretary · Resigned 15/04/2008

William John Holland-Kaye

director · Resigned 02/05/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Christopher Carney

director · Resigned 02/05/2008

Raymond Anthony Peacock

director · Resigned 02/05/2008

Peter Thomas Johnson

director · Resigned 16/10/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

secretary · Resigned 19/10/2018

James John Jordan

director · Resigned 31/12/2019

Alice Hannah Black

director · Resigned 26/08/2022

Katherine Elizabeth Hindmarsh

director · Resigned 01/09/2023

Molly Banham

secretary · Resigned 29/11/2023

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

secretary · 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

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

TAYLOR WOODROW PROPERTY COMPANY LIMITED

Created 27/06/1994Registered 04/07/1994Satisfied 24/03/1998
charge
satisfied

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

Created 17/07/1992Registered 03/08/1992Satisfied 19/08/1994
charge
satisfied

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

Created 13/12/1990Registered 02/01/1991Satisfied 19/08/1994
charge
satisfied

THE SUMITOMO BANK LIMITEDAS AGENT AND TRUSTEE FOR THE SUMITOMO BANK LIMITED AND ANY OTHER BANK

Created 21/11/1989Registered 04/12/1989Satisfied 19/08/1994

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