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TAYLOR WIMPEY HOLDINGS LIMITED
Gate House Turnpike Road,
High Wycombe,
Buckinghamshire,
HP12 3NR
-
active
Active - Accounts Filed - Age: 79 Year(s)
- Directors: 6
- Company No: 00401589
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TAYLOR WIMPEY HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TAYLOR WIMPEY HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 December 1945
41100 Development of building projects - Development of building projects
Available to 01 May 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Jennifer Canty | Company Secretary | ||
| Mr Muhammed Ishaq Kayani | Director | ||
| Ms Ingrid Ruth Osborne | Director | ||
| Ms Jennifer Daly | Director | ||
| Mr Christopher Carney | Director | ||
| Mr Peter Anthony Carr | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
12
Total Satisfied
39
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Shares | Wilmington Trust (London) Limited (The Security Agent) | SATISFIED | ||
| Legal Charge | The Trustees Of The Ernest Cook Trust | SATISFIED | ||
| Legal Charge | The Secretary Of State For Health And The Trustees Of The Harrison Trust | SATISFIED | ||
| Legal Charge | The Trustees Of The Ernest Cook Trust (A Body Corporate Under Part Vii Of The Charities Act1993 | SATISFIED | ||
| Clawback Legal Charge | The Secretary Of State For The Environment Transport And The Regions | OUTSTANDING | ||
| Legal Charge | The Right Honourable John Christopher George Earl Of Mexboroughand The Honourable Charles Antho | SATISFIED | ||
| Legal Charge | Questfleet Limited | SATISFIED | ||
| Charge | Leigh Estates (Uk) Limited | SATISFIED | ||
| Legal Charge | Elizabeth Anne Scott Ogden , Christopher George Hewitt Ogden | OUTSTANDING | ||
| Legal Charge | Christopher George Hewitt Ogden , Elizabeth Anne Scott Ogden , Howard John Matthews | SATISFIED | ||
| Legal Charge | Cardiff Bay Development Corporation | SATISFIED | ||
| Legal Charge | John Capper , Denise Winifred Henson , John Michael Henson | SATISFIED | ||
| First Legal Mortgage | Heron Land Developments Limited | SATISFIED | ||
| Legal Charge | Horsham District Council | OUTSTANDING | ||
| Legal Charge | Charles Trenchard Rossiter , Thomas William Rossiter , Christchurch Marine Limited , Miranda Mary Mckearney , Judith Elizabeth Coleridge | OUTSTANDING | ||
| Legal Charge | Leeds City Council | SATISFIED | ||
| Legal Charge | Leigh Estates (Uk) Limited | SATISFIED | ||
| Legal Charge | Leigh Estates (Uk) Limited | SATISFIED | ||
| Legal Charge | Leigh Estates (Uk) Limited | SATISFIED | ||
| Legal Charge | Robert Fleming And David Fleming | OUTSTANDING | ||
| Legal Charge | Maidstone Trading Company Limited | OUTSTANDING | ||
| Legal Charge | Kitewood Holdings Limited | OUTSTANDING | ||
| Legal Charge | Corfe Mullen Estates Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 29th March 1996 | Morrison Homes Limited | SATISFIED | ||
| Intercreditor Deed | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Christopher James Carr , Clare Challis Carr | SATISFIED | ||
| First Legal Mortgage | Heron Land Developments Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland | Fortune Properties Limited | SATISFIED | ||
| Standard Security | Miller Homes Limited | SATISFIED | ||
| Legal Charge | David Reed Homes Limited | SATISFIED | ||
| Legal Charge | Leeds Partnership Homes Limited | SATISFIED | ||
| Legal Charge | Co-operative Retail Services Limited | SATISFIED | ||
| Legal Charge | Leeds Partnership Homes Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | George Beattie & Sons (Contractors) Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland Dated 14 April 1995 | Morrison Homes Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland | Walter Colin Wood , Gordon John Wood , Norman Wood , Mrs Betty Thorburn Or Wood | OUTSTANDING | ||
| Legal Charge | Pelham Homes Limited | SATISFIED | ||
| Legal Charge | David Moorhouse , Jorvik Limited | SATISFIED | ||
| Legal Charge | Richard Waddington , Josephine Tomlinson | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Mortgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Legal Charge | Nicholas J. Cunliffe-lister And Nicholas W. F. Briggs | SATISFIED | ||
| Transfer | Secretary Of State For Defence | SATISFIED | ||
| Standard Securityregistered In Scotland | Tay Homes (Scotland) Limited | SATISFIED | ||
| Legal Charge | Bovis Homes Limited | SATISFIED | ||
| Legal Charge | Jean Patricia Bastian , Shirley Bastian | SATISFIED | ||
| Charge | W. B. Wyatt , J. E. P. Haran | SATISFIED | ||
| Legal Charge | J. P Haran , W. B. Wyatt | SATISFIED | ||
| Legal Charge | J E P Haran , W B Wyatt | SATISFIED | ||
| Mortgage | United First Federal Savings And Loan Association | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,000.00 | £2,000.00 | £2,000.00 | £2,000.00 | £5,000.00 |
| Net Worth | £681,278,000.00 | £672,395,000.00 | £674,454,000.00 | £2,839,214,000.00 | £2,836,753,000.00 |
| Total Current Liabilities | £1,289,382,000.00 | £1,298,237,000.00 | £1,296,197,000.00 | £0.00 | £0.00 |
| Total Current Assets | £52,000.00 | £24,000.00 | £43,000.00 | £8,476,000.00 | £6,015,000.00 |