TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED
HIGH WYCOMBE TAYLOR WOODROW COMMERCIAL PROPERTIES LIMITED TAYLOR WOODROW DEVELOPMENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 00902809
Status Active
Incorporation Date 5 April 1967
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 20,000,000 . The most likely internet sites of TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED are www.taylorwimpeycommercialproperties.co.uk, and www.taylor-wimpey-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taylor Wimpey Commercial Properties Limited is a Private Limited Company. The company registration number is 00902809. Taylor Wimpey Commercial Properties Limited has been working since 05 April 1967. The present status of the company is Active. The registered address of Taylor Wimpey Commercial Properties Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . LONNON, Michael Andrew is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. GREEN, Alex David is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary DE FEO, Caterina has been resigned. Secretary HASTINGS, Jonathan Philip has been resigned. Secretary JORDAN, James John has been resigned. Secretary KNOTT, Clifford Robin has been resigned. Director ANDREW, Peter Robert has been resigned. Director BROOKS, John Howard has been resigned. Director CARNEY, Christopher has been resigned. Director CARNEY, Christopher has been resigned. Director EASTWOOD, John Michael has been resigned. Director HENDERSON, James Douglas has been resigned. Director HENDERSON, James Douglas has been resigned. Director HOLLAND-KAYE, William John has been resigned. Director HUNTINGTON, Neil has been resigned. Director KNOTT, Clifford Robin has been resigned. Director MANGOLD, Ryan Dirk has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PARKER, Guy Trevor has been resigned. Director PARNELL, Lawrence Clive has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director TAYLOR, Roger has been resigned. Director WILBY, Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LONNON, Michael Andrew
Appointed Date: 01 December 2009
Director
CLAPHAM, Colin Richard
Appointed Date: 10 July 2009
79 years old
Director
GREEN, Alex David
Appointed Date: 14 October 2011
44 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 15 April 2008
Secretary
DE FEO, Caterina
Resigned: 12 November 2007
Appointed Date: 27 May 2005
Secretary
HASTINGS, Jonathan Philip
Resigned: 27 May 2005
Appointed Date: 06 November 1998
Secretary
JORDAN, James John
Resigned: 15 April 2008
Appointed Date: 12 November 2007
Secretary
KNOTT, Clifford Robin
Resigned: 06 November 1998
Director
ANDREW, Peter Robert
Resigned: 10 July 2009
Appointed Date: 22 December 2008
66 years old
Director
BROOKS, John Howard
Resigned: 31 March 2003
Appointed Date: 06 August 1993
80 years old
Director
CARNEY, Christopher
Resigned: 12 June 2009
Appointed Date: 04 July 2008
51 years old
Director
CARNEY, Christopher
Resigned: 02 May 2008
Appointed Date: 02 May 2008
51 years old
Director
EASTWOOD, John Michael
Resigned: 22 December 1993
80 years old
Director
HENDERSON, James Douglas
Resigned: 27 February 2006
Appointed Date: 10 January 2001
67 years old
Director
HENDERSON, James Douglas
Resigned: 06 November 1998
Appointed Date: 03 December 1997
67 years old
Director
HOLLAND-KAYE, William John
Resigned: 02 May 2008
Appointed Date: 02 July 2007
60 years old
Director
HUNTINGTON, Neil
Resigned: 06 November 1998
65 years old
Director
KNOTT, Clifford Robin
Resigned: 31 March 2002
83 years old
Director
MANGOLD, Ryan Dirk
Resigned: 14 October 2011
Appointed Date: 12 June 2009
54 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 02 July 2007
56 years old
Director
PARKER, Guy Trevor
Resigned: 06 March 2008
Appointed Date: 28 March 2000
65 years old
Director
PARNELL, Lawrence Clive
Resigned: 31 March 2006
Appointed Date: 10 January 2001
78 years old
Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 04 July 2008
59 years old
Director
PEACOCK, Raymond Anthony
Resigned: 02 May 2008
Appointed Date: 02 May 2008
59 years old
Director
TAYLOR, Roger
Resigned: 02 May 2008
Appointed Date: 06 August 1993
78 years old
Director
WILBY, Anthony
Resigned: 03 July 2007
Appointed Date: 01 April 1997
73 years old

Persons With Significant Control

Taylor Wimpey Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20,000,000
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
...
... and 209 more events
29 Jul 1987
Return made up to 11/06/87; full list of members
13 Jul 1987
Full accounts made up to 31 December 1986
26 Jun 1986
Return made up to 26/06/86; full list of members
21 Jun 1986
Full accounts made up to 31 December 1985
05 Apr 1967
Certificate of incorporation

TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED Charges

14 March 2001
Standard security which was presented for registration in scotland on 4 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 24 January 2006
Persons entitled: Scottish Enterprise
Description: That plot or area of ground lying within the pariosh of…
14 March 2001
Standard security which was presented for registration in scotland on 4 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 25 October 2006
Persons entitled: Scottish Enterprise
Description: The property known as a plot or area of ground lying within…
14 March 2001
A standard security which was presented for registration in scotland on the 04 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 24 January 2006
Persons entitled: Scottish Enterprise
Description: Those subjects lying on the west of barbana road east…
14 March 2001
A standard security which was presented for registration in scotland on the 04 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 24 January 2006
Persons entitled: Scottish Enterprise
Description: The subjects known as plot 10 redwood crescent east…
14 March 2001
A standard security which was presented for registration in scotland on the 04 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 24 January 2006
Persons entitled: Scottish Enterprise
Description: The subjects lying on the north side of edinburgh road…
14 March 2001
A standard security which was presented for registration in scotland on the 04 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 24 January 2006
Persons entitled: Scottish Enterprise
Description: Those subjects lying to the south-east and south-west of…
14 March 2001
A standard security which was presented for registration in scotland on the 04 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 11 September 2003
Persons entitled: Scottish Enterprise
Description: The subjects lying to the south side of blackwood road…
14 March 2001
A standard security which was presented for registration in scotland on the 04 april 2001 and
Delivered: 19 April 2001
Status: Satisfied on 22 March 2007
Persons entitled: Scottish Enterprise
Description: Those subjects (first) that area of land known as plot 4…
14 March 2001
A standard security which was presented for registration in scotland on 29 march 2001 and
Delivered: 18 April 2001
Status: Satisfied on 24 January 2006
Persons entitled: The Scottish Ministers
Description: 35.082 acres or thereby forming part of the subjects…
6 June 2000
Standard security presented for registration in scotland
Delivered: 17 June 2000
Status: Satisfied on 12 April 2001
Persons entitled: Scottish Enterprise
Description: Unit 2 drummond crescent riverside business park irvine.
19 May 2000
A standard security which was presented for registration in scotland 0N the 6 june 2000 and
Delivered: 14 June 2000
Status: Satisfied on 12 April 2001
Persons entitled: Scottish Enterprise
Description: 1.85 hectares at moorfield industrial estate, kilmarnock as…
19 May 2000
A standard security which was presented for registration in scotland on the 29 may 2000 and
Delivered: 14 June 2000
Status: Satisfied on 12 April 2001
Persons entitled: Scottish Enterprise
Description: The property k/a units 1-5 rankins square, deans industrial…
19 May 2000
A standard security which was presented for registration in scotland on the 30 may 2000 and
Delivered: 14 June 2000
Status: Satisfied on 10 April 2001
Persons entitled: Scottish Enterprise
Description: The property k/a 6,7 and 8 cochrane square, brucefield…
19 May 2000
A standard security which was presented for registration in scotland on the 29 may 2000 and
Delivered: 14 June 2000
Status: Satisfied on 12 April 2001
Persons entitled: Scottish Enterprise
Description: The property k/a 3 drum mains park, orchardton woods…
21 June 1999
Charge over agreement for lease
Delivered: 24 June 1999
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 25 march 1999…
21 June 1999
Charge over agreement for lease
Delivered: 24 June 1999
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 13 may 1999…
17 September 1998
Charge over agreement for lease
Delivered: 17 September 1998
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 15TH may 1998…
29 May 1998
Charge over building contract
Delivered: 5 June 1998
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of a building contract in form jct 1981 with…
29 May 1998
Legal charge
Delivered: 5 June 1998
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land adjacent to aintree racecourse k/a grand…
29 May 1998
Charge over agreement for lease
Delivered: 5 June 1998
Status: Satisfied on 1 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The benefit of an agreement for lease dated 21 november…
20 December 1996
A standard security which was presented for registration in scotland on the 24 january 1997 and
Delivered: 25 January 1997
Status: Satisfied on 24 January 2006
Persons entitled: Livingston Development Corporation
Description: All and whole that area of ground at almondvale business…
9 September 1993
Mortgage
Delivered: 20 September 1993
Status: Satisfied on 19 December 1995
Persons entitled: Den Danske Bank Aktieselskab
Description: All the companys estate & interest in each of the…
20 December 1990
Assignment
Delivered: 27 December 1990
Status: Satisfied on 22 September 1993
Persons entitled: Benevo Nominees National Westminster Bank PLC
Description: 1) an agreement for lease dated 31/1/90 2) a contract dated…
29 October 1990
Third supplemental trust deed
Delivered: 8 November 1990
Status: Satisfied on 4 February 1995
Description: An absolute assignment by the deposit or of all the rights…
15 June 1989
First supplemental trust deed.
Delivered: 26 June 1989
Status: Satisfied on 4 February 1995
Persons entitled: Royal Exchange Trust Company Limited
Description: Craven court and development site wirwich quay employment…
15 March 1989
Turst deed.
Delivered: 28 March 1989
Status: Satisfied on 10 March 1993
Persons entitled: Royal Exchange Trust Company Limited
Description: Craven court, west quay road and development sites winwich…
2 April 1985
Mortgage
Delivered: 19 April 1985
Status: Satisfied on 13 October 1989
Persons entitled: John Lewis Partnership Pensions Trust Limited.
Description: Site of greyhound yard plot buildings erected thereon…

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