Taylor Wimpey Garage Nominees No 1 Limited

Active01102616 Private limited company
Incorporated
20 March 1973 (53 years)
Previously known as
Taylor Woodrow Garage Nominees No 1 Limited (until 9 December 2008)
Bryant Homes Hertford Limited (until 28 October 2004)
Shottery Estate Limited (until 1 June 1989)
Earlier: Bryant Homes Southern Limited, Focus Homes Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
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
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (31 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
19 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
19 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Resigned Clapham, Colin Richard as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
26 January 2011
Resigned Carney, Christopher as Director
26 January 2011
Appointed Lonnon, Michael Andrew, Mr. as Director
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
21 August 2008
Resigned Cray, Jonathan Malcolm as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
15 April 2008
Resigned Jordan, James John as Secretary
15 April 2008
Appointed Carr, Peter Anthony as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
27 May 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
30 April 2004
Appointed Watts, Christopher Philip as Director
30 April 2004
Resigned White, David Douglas Percival as Director
2 December 2002
Appointed White, David Douglas Percival as Director
2 December 2002
Resigned Pink, Malcolm John as Director
2 December 2002
Resigned George, David Stephen as Director
2 December 2002
Appointed Cray, Jonathan Malcolm as Director
23 July 2001
Appointed Hastings, Jonathan Philip as Secretary
23 July 2001
Resigned George, David Stephen as Secretary
30 April 2001
Appointed Pink, Malcolm John as Director
31 March 2001
Resigned Gabb, Colin as Director
30 June 1998
Resigned Potton, Geoffrey Frederick as Director
30 June 1998
Appointed George, David Stephen as Director
1 October 1995
Resigned Martin, Nicholas Andrew as Director
1 December 1993
Appointed Martin, Nicholas Andrew as Director
1 December 1993
Resigned Lewis, Mark Peter as Director
1 June 1993
Resigned Mackenzie, Andrew as Director
25 January 1993
Appointed Gabb, Colin 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. 346732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates3 November 2026
24 August 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
1 October 2025Appointment of a secretary
1 October 2025Appointment of a director
Show all recent filings

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