Taylor Wimpey Property Company Limited

Active00807706 Private limited company
Incorporated
3 June 1964 (62 years)
Previously known as
Taylor Woodrow Property Company Limited (until 10 March 2009)
Industry
Dormant Company (99999)
Accounts type
Full
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born April 1985 (41)
Director · Appointed 1 October 2025
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Officer history (34 former)
19 January 2026
Resigned Green, Alex David as Director
16 January 2026
Appointed Porter, Amy Joanne as Director
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
16 January 2012
Appointed Clapham, Colin Richard as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Director
14 October 2011
Resigned Mangold, Ryan Dirk as Director
14 October 2011
Appointed Green, Alex David as Director
10 July 2009
Resigned Andrew, Peter Robert as Director
10 July 2009
Appointed Atterbury, Karen Lorraine as Director
12 June 2009
Resigned Carney, Christopher as Director
12 June 2009
Appointed Mangold, Ryan Dirk as Director
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Clapham, Colin Richard as Secretary
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
9 December 2008
Appointed Andrew, Peter Robert as Director
9 December 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Resigned Taylor, Roger as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
3 July 2007
Resigned Wilby, Anthony as Director
2 July 2007
Appointed Murrin, Jonathan Charles as Director
2 July 2007
Appointed Holland-Kaye, William John as Director
27 February 2006
Resigned Henderson, James Douglas as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
14 May 2003
Resigned Nicholls, Alasdair as Director
31 March 2003
Resigned Brooks, John Howard as Director
1 March 2003
Resigned Parnell, Lawrence Clive as Director
1 March 2003
Resigned Parker, Guy Trevor as Director
1 April 2002
Appointed Hastings, Jonathan Philip as Secretary
31 March 2002
Resigned Knott, Clifford Robin as Director
31 March 2002
Resigned Knott, Clifford Robin as Secretary
4 April 2001
Resigned Thomas, Trevor Wilkinson as Director
1 January 2000
Appointed Henderson, James Douglas as Director
1 January 2000
Appointed Parker, Guy Trevor as Director
30 November 1999
Resigned Egerton, Keith Robert as Director
30 November 1999
Resigned Green, David Anthony as Director
3 December 1997
Appointed Taylor, Roger as Director
6 December 1995
Appointed Nicholls, Alasdair as Director
1 September 1995
Appointed Wilby, Anthony as Director
31 May 1995
Resigned Judd, Barry Andrew as Director
31 December 1993
Resigned Munday, Colin Herbert as Director
22 December 1993
Resigned Eastwood, John Michael 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
Public Limited Company
Reg. no. 296805

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Showell Nurseries Management Company Limited Holds 75–100% of voting rights
Taylor Wimpey Property Company Limited This company Owns 75–100% of shares
Hanger Lane Holdings Limited Owns 75–100% of shares
St.Katharine by the Tower Limited Owns 75–100% of shares
Clipper Investments Limited. Owns 75–100% of shares
St. Katharine Haven Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Full accounts30 June 2025
26 March 2026Previous accounting period shortened
2 March 2026Confirmation statement with no updates1 March 2026
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
Show all recent filings

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