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Nom

Taylor Wimpey Developments Limited

Adresse
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00643420 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Taylor Woodrow Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Taylor Wimpey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00401589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Daly, Jennifer High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kayani, Muhammed Ishaq High Wycombe, Bucks, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 16/01/2012 Role: Secretary
    White, Shaun Roland Hather Road, High Wycombe, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Nigel Almondsbury, Bristol, United Kingdom Status: Ceased Notified: 31/08/2017 Ceased: 01/10/2024 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bryant Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 01124127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greenwich Millennium Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 03648005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Hanwell Fields 3B Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05588104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Horsham Road Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05309518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kesgrave K Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05593116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Lincroft Residents Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 05846472 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Mayfield Gardens Management Company Limited Status: Active Notified: 29/11/2018 Companies House Number: 11704273 Nature of Control
  • Significant influence or control
  • gb-flag Newcastle Great Park (Estates) LTD Status: Active Notified: 26/10/2016 Companies House Number: 06409866 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Poppyfields (Benwick) Residents Association Limited Status: Active Notified: 06/04/2016 Companies House Number: 05866059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bombay Wharf Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2019 Companies House Number: 04537210 Nature of Control
  • Right to appoint and remove directors