Taylor Wimpey Capital Developments Limited

Active02331083 Private limited company
Incorporated
23 December 1988 (37 years)
Previously known as
Taylor Woodrow Capital Developments Limited (until 7 January 2009)
St. Mary Abbots Limited (until 5 March 1997)
Intercede 642 Limited (until 24 August 1989)
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (41 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Appointed Hindmarsh, Katherine Elizabeth 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
19 October 2018
Resigned Clapham, Colin Richard as Secretary
19 October 2018
Appointed Banham, Molly as Secretary
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
9 December 2008
Appointed Andrew, Peter Robert as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
16 October 2008
Appointed Jordan, James John as Director
2 May 2008
Resigned Holland-Kaye, William John as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Resigned Carney, Christopher 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
3 July 2007
Resigned Wilby, Anthony as Director
3 July 2007
Resigned Smith, Nicholas Carey as Director
2 July 2007
Appointed Holland-Kaye, William John as Director
2 July 2007
Appointed Murrin, Jonathan Charles as Director
16 January 2007
Resigned Mccallum, Graeme Reid as Director
15 July 2005
Appointed De Feo, Caterina as Secretary
15 July 2005
Resigned Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
1 November 2004
Appointed Johnson, Peter Thomas as Director
9 July 2004
Resigned Locke, Andrew as Director
30 April 2004
Appointed Smith, Nicholas Carey as Director
30 April 2004
Resigned White, David Douglas Percival as Director
30 April 2004
Appointed Mccallum, Graeme Reid as Director
14 May 2003
Resigned Nicholls, Alasdair as Director
31 March 2003
Resigned Brooks, John Howard as Director
3 March 2003
Appointed White, David Douglas Percival as Director
14 February 2003
Resigned Mantovani, Jonathan James as Director
14 February 2003
Resigned Hammond, Ross John as Director
31 March 2002
Resigned Knott, Clifford Robin as Director
26 March 2002
Appointed Hammond, Ross John as Director
4 July 2001
Resigned Phipps, Paul David as Director
4 July 2001
Appointed Wilby, Anthony as Director
1 January 2001
Appointed Phipps, Paul David as Director
1 January 2001
Resigned Chapman, Peter Jeremy as Director
1 January 2001
Appointed Mantovani, Jonathan James as Director
4 November 1998
Appointed Locke, Andrew as Director
4 November 1998
Appointed Chapman, Peter Jeremy as Director
12 December 1997
Resigned Tennant, Mungo as Director
1 January 1996
Appointed Tennant, Mungo as Director
31 May 1995
Appointed Brooks, John Howard as Director
31 May 1995
Resigned Judd, Barry Andrew as Director
12 May 1995
Appointed Nicholls, Alasdair as Director
12 May 1995
Resigned Hastings, Jonathan Philip as Director
24 March 1995
Resigned Hata, Toshihiro as Director
24 March 1995
Resigned Fujita, Tadaomi as Director
18 March 1994
Resigned Steel, Peter Morgan as Director
25 August 1993
Appointed Steel, Peter Morgan as Director
20 May 1993
Appointed Fujita, Tadaomi as Director
9 April 1993
Resigned Sugiura, Shinichi as Director
9 April 1993
Resigned Sato, Yoshiki 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. 807706

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Accounts for a dormant company31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
1 October 2025Appointment of a secretary
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a secretary
Show all recent filings

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