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Whitehill & Bordon Regeneration Company Limited

09377830

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 07/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Ian Michael Amdur

director · Since 15/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 58 other boards

Mr Lee Michael Bishop

director · Since 15/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Mr Gary Alexander Silver

director · Since 15/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Paul Anthony Silver

director · Since 15/01/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Raymond Anthony Peacock

director · Since 24/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Mr James Edward Child

director · Since 16/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Nicholas John Prior-Davis

director · Since 16/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mrs Mary O'Brien

director · Since 03/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Miss Katherine Elizabeth Hindmarsh

secretary · Since 09/12/2024

Persons with Significant Control

Dorchester Strategic Ventures Limited

25–50% shares
75–100% votes
Appoint directors

14, David Mews, London, W1U 6EQ

Reg: 08878909 · Companies House · Corporate

Notified 06/04/2016

Taylor Wimpey Uk Limited

25–50% shares
75–100% votes
Appoint directors

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

Reg: 1392762 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 24/12/2025Registered 06/01/2026
Charge
outstanding

HOMES & COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 11/10/2019Registered 24/10/2019
Charge
satisfied

HERITABLE DEVELOPMENT FINANCE LIMITED

Created 22/12/2017Registered 04/01/2018Satisfied 24/09/2019
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 14/09/2016Registered 26/09/2016