Taylor Wimpey Developments Limited

Active00643420 Private limited company
Incorporated
1 December 1959 (66 years)
Previously known as
Taylor Woodrow Developments Limited (until 3 July 2007)
Bryant Homes Limited (until 2 December 2002)
Bryant Group Ltd (until 24 October 2001)
Earlier: Bryant Holdings PLC, Bryant Holdings P.L.C.
Industry
Development of building projects (41100)
Directors
Shaun Roland White
Owned by
Accounts type
Full
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
131
Outstanding
57
Part satisfied
0
Satisfied
74

Officers 4 active

Officer details are public data from the Companies House register.

Hindmarsh, Katherine Elizabeth
Secretary · Appointed 9 December 2024
White, Shaun Roland
Director · Appointed 1 October 2024
British
Born April 1973 (53)
Director · Appointed 21 February 2023
Also at Taylor Wimpey Holdings Limited, Taylor Wimpey UK Limited, George Wimpey Limited · more companies
British
Born May 1973 (53)
Director · Appointed 30 April 2018
Also at Taylor Wimpey Holdings Limited, Taylor Wimpey UK Limited, George Wimpey Limited · more companies
British
Born April 1970 (56)
Officer history (61 former)
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Secretary
1 October 2024
Appointed White, Shaun Roland as Director
1 October 2024
Resigned Holland, Nigel as Director
21 February 2023
Appointed Kayani, Muhammed Ishaq as Director
21 February 2023
Resigned Carney, Christopher as Director
8 September 2022
Appointed Carney, Christopher as Director
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
30 April 2018
Appointed Daly, Jennifer, Ms. as Director
20 April 2018
Resigned Mangold, Ryan Dirk as Director
31 August 2017
Appointed Holland, Nigel as Director
31 December 2016
Resigned Mcconnell, Fergus David as Director
27 July 2015
Resigned Truscott, Peter Martin as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
25 October 2013
Appointed Jordan, James John as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
30 September 2011
Resigned Carr, Peter Anthony as Director
28 January 2011
Resigned Carney, Christopher as Director
28 January 2011
Appointed Mangold, Ryan Dirk as Director
23 June 2009
Appointed Carr, Peter Anthony as Director
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Bridges, David Crawford as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
6 February 2008
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Resigned Jordan, James John as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
23 October 2007
Resigned Sutcliffe, Ian Calvert as Director
10 September 2007
Appointed Murrin, Jonathan Charles as Director
10 September 2007
Resigned Johnson, Peter Thomas as Director
10 September 2007
Appointed Truscott, Peter Martin as Director
10 September 2007
Appointed Bridges, David Crawford as Director
10 September 2007
Appointed Mcconnell, Fergus David as Director
10 September 2007
Appointed Hastie, Nicola Amanda Eleanor as Secretary
10 September 2007
Appointed Andrew, Peter Robert as Director
10 September 2007
Resigned De Feo, Caterina as Secretary
10 September 2007
Appointed Sutcliffe, Ian Calvert as Director
3 July 2007
Resigned Smith, Ian Richard as Director
3 July 2007
Resigned Smith, Nicholas Carey as Director
3 July 2007
Resigned Wilby, Anthony as Director
16 April 2007
Resigned Hinchcliffe, Edward, Dr as Director
16 January 2007
Resigned Mccallum, Graeme Reid as Director
5 January 2007
Appointed Holland-Kaye, William John as Director
2 January 2007
Appointed Smith, Ian Richard as Director
31 December 2006
Resigned Napier, John Grant as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
1 November 2004
Resigned Mac Daid, Denis James Anthony as Director
8 January 2004
Appointed Mccallum, Graeme Reid as Director
15 September 2003
Resigned Lewis, Mark Peter as Director
15 September 2003
Resigned Knight, David Jonathon as Director
15 September 2003
Resigned Williams, William Alfred as Director
15 September 2003
Resigned White, David Douglas Percival as Director
15 September 2003
Resigned Pink, Malcolm John as Director
15 September 2003
Resigned Lamey, John Keith as Director
10 September 2003
Appointed Hinchcliffe, Edward, Dr as Director
10 September 2003
Appointed Johnson, Peter Thomas as Director
2 December 2002
Appointed Napier, John Grant as Director
2 December 2002
Appointed Wilby, Anthony as Director
19 August 2002
Resigned Carter, John David William as Director
4 July 2002
Resigned George, Brian Victor as Director
6 November 2001
Appointed Lewis, Mark Peter as Director
30 October 2001
Resigned Auer, Adrian Richard as Director
30 October 2001
Resigned Morbey, Richard Ian as Secretary
30 October 2001
Appointed Mac Daid, Denis James Anthony as Director
30 October 2001
Appointed White, David Douglas Percival as Director
30 October 2001
Appointed Hastings, Jonathan Philip as Secretary
30 October 2001
Appointed Pink, Malcolm John as Director
30 October 2001
Appointed Lamey, John Keith as Director
30 October 2001
Appointed Carter, John David William as Director
30 October 2001
Appointed Knight, David Jonathon as Director
30 October 2001
Resigned Egerton, Keith Robert as Director
30 October 2001
Appointed George, Brian Victor as Director
1 August 2001
Appointed Morbey, Richard Ian as Secretary
31 July 2001
Resigned Mchugh, Kathryn Elizabeth as Secretary
18 July 2001
Resigned Phipps, Paul David as Director
15 June 2001
Resigned Dalton, Michael as Director
31 March 2001
Resigned Gabb, Colin as Director
5 March 2001
Resigned Harding, David Alan as Director
5 March 2001
Appointed Auer, Adrian Richard as Director
5 March 2001
Resigned Long, William Peter as Director
5 March 2001
Appointed Phipps, Paul David as Director
5 March 2001
Resigned Reid, Hubert Valentine as Director
5 March 2001
5 March 2001
Appointed Egerton, Keith Robert as Director
5 March 2001
Resigned Roberts, Stuart James as Director
5 March 2001
Resigned Scannell, Patrick John as Director
5 February 2001
Resigned Stewart, Alexander Jonathan as Director
18 October 2000
29 September 2000
18 August 2000
Appointed Scannell, Patrick John as Director
31 March 2000
Resigned Mackenzie, Andrew as Director
21 February 2000
Resigned Chapman, Michael Christopher as Director
21 February 2000
Appointed Mchugh, Kathryn Elizabeth as Secretary
21 February 2000
Resigned Chapman, Michael Christopher as Secretary
14 February 2000
Appointed Harding, David Alan as Director
11 June 1999
Appointed Stewart, Alexander Jonathan as Director
25 January 1999
Appointed Gabb, Colin as Director
25 January 1999
Appointed Smith, Nicholas Carey as Director
25 January 1999
Appointed Williams, William Alfred as Director
25 January 1999
Appointed Dalton, Michael as Director
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
1 January 1998
Appointed Long, William Peter as Director
7 October 1997
Resigned Turnbull, Peter as Director
6 September 1995
Resigned Laughland, Hugh William as Director
31 August 1995
Resigned Mason Jones, William Nicholas as Director
1 July 1995
Appointed Turnbull, Peter as Director
13 January 1993
Appointed Reid, Hubert Valentine as Director
4 November 1992
Resigned Bryant, Alan Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 401589

Holdings 35

Companies where Taylor Wimpey Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Has significant influence or control
Active
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active

Filings 986

DateDescriptionMade Up ToPagesPDF
30 June 2026Satisfaction of a charge in full
18 April 2026Full accounts31 December 2025
21 November 2025Confirmation statement with no updates15 November 2025
7 July 2025Director's details changed
9 May 2025Full accounts31 December 2024
Show all 986 filings

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