Company information:
Taylor Wimpey Capital Developments Limited (No: 02331083)
Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Status: Active
Incorporated: 23-Dec-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER CANTY ( DOB: Jul-1993 From: Apr-2024 )
Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jul-2015 )
Current Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983 From: Dec-2019 )
Current Secretary: JENNIFER CANTY ( From: Apr-2024 )
Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975 From: Sep-2023 To: Apr-2024 )
Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959 From: Dec-2008 To: Jul-2015 )
Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983 From: Dec-2019 To: Aug-2022 )
Resigned Director: JOHN HOWARD BROOKS ( DOB: Oct-1945 From: May-1995 To: Mar-2003 )
Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974 From: May-2008 To: May-2008 )
Resigned Director: PETER JEREMY CHAPMAN ( From: Nov-1998 To: Jan-2001 )
Resigned Director: TADAOMI FUJITA ( From: May-1993 To: Mar-1995 )
Resigned Director: ROSS JOHN HAMMOND ( From: Mar-2002 To: Feb-2003 )
Resigned Director: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Mar-1993 To: May-1995 )
Resigned Director: TOSHIHIRO HATA ( From: Mar-1993 To: Mar-1995 )
Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989 From: Aug-2022 To: Sep-2023 )
Resigned Director: WILLIAM JOHN HOLLAND-KAYE ( DOB: Mar-1965 From: Jul-2007 To: May-2008 )
Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954 From: Nov-2004 To: Oct-2008 )
Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Oct-2008 To: Dec-2019 )
Resigned Director: BARRY ANDREW JUDD ( DOB: Oct-1941 From: Mar-1993 To: May-1995 )
Resigned Director: CLIFFORD ROBIN KNOTT ( DOB: Jul-1942 From: Mar-1993 To: Mar-2002 )
Resigned Director: ANDREW LOCKE ( From: Nov-1998 To: Jul-2004 )
Resigned Director: JONATHAN JAMES MANTOVANI ( From: Jan-2001 To: Feb-2003 )
Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947 From: Apr-2004 To: Jan-2007 )
Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969 From: Jul-2007 To: May-2008 )
Resigned Director: ALASDAIR NICHOLLS ( DOB: Oct-1963 From: May-1995 To: May-2003 )
Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966 From: May-2008 To: May-2008 )
Resigned Director: PAUL DAVID PHIPPS ( DOB: Dec-1952 From: Jan-2001 To: Jul-2001 )
Resigned Director: YOSHIKI SATO ( DOB: Jan-1951 From: Mar-1993 To: Apr-1993 )
Resigned Director: NICHOLAS CAREY SMITH ( DOB: Sep-1957 From: Apr-2004 To: Jul-2007 )
Resigned Director: PETER MORGAN STEEL ( From: Aug-1993 To: Mar-1994 )
Resigned Director: SHINICHI SUGIURA ( From: Mar-1993 To: Apr-1993 )
Resigned Director: MUNGO TENNANT ( DOB: Sep-1963 From: Jan-1996 To: Dec-1997 )
Resigned Director: DAVID DOUGLAS PERCIVAL WHITE ( DOB: Jun-1950 From: Mar-2003 To: Apr-2004 )
Resigned Director: ANTHONY WILBY ( DOB: Aug-1952 From: Jul-2001 To: Jul-2007 )
Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN ( From: Nov-2023 To: Apr-2024 )
Resigned Secretary: MOLLY BANHAM ( From: Oct-2018 To: Nov-2023 )
Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954 From: Apr-2008 To: Jan-2009 )
Resigned Secretary: COLIN RICHARD CLAPHAM ( From: Jan-2009 To: Oct-2018 )
Resigned Secretary: CATERINA DE FEO ( DOB: May-1960 From: Jul-2005 To: Nov-2007 )
Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953 From: Mar-1993 To: May-2005 )
Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961 From: Nov-2007 To: Apr-2008 )
Resigned Secretary: TANYA STOTE ( DOB: Jul-1973 From: May-2005 To: Jul-2005 )
Persons of Significant Control:
Taylor Wimpey Property Company Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)