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TAYLOR WIMPEY DEVELOPMENTS LIMITED
Gate House Turnpike Road,
High Wycombe,
Buckinghamshire,
HP12 3NR
-
active
Active - Accounts Filed - Age: 65 Year(s)
- Directors: 4
- Company No: 00643420
Buy report
TAYLOR WIMPEY DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 December 1959
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 |
|---|---|---|---|
| Miss Katherine Elizabeth Hindmarsh | Company Secretary | ||
| Mr Shaun Roland White | Director | ||
| Mr Muhammed Ishaq Kayani | Director | ||
| Ms Jennifer Daly | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
58
Total Satisfied
73
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| William Duncan Macewan | OUTSTANDING | |||
| Hallam Land Management Limited | OUTSTANDING | |||
| Hallam Land Management Limited | OUTSTANDING | |||
| Hallam Land Management Limited, A Company Incorporated Under The Companies Act (Registered Numb | OUTSTANDING | |||
| Hallam Land Management Limited, A Company Incorporated Under The Companies Act (Registered Numb | OUTSTANDING | |||
| Hallam Land Management Limited, A Company Incorporated Under The Companies Act (Registered Numb | OUTSTANDING | |||
| Andrew Aitchison Lawrie , Douglas Lawrie , Robert James Lawrie , William Wilson Lawrie | SATISFIED | |||
| First Charge Over Freehold Property | British Waterways Board (The Board) | OUTSTANDING | ||
| Legal Charge | Hallam Land Management Limited And Persimmon Homes Limited | OUTSTANDING | ||
| Legal Charge | Wilmington Trust (London) Limited (As Agent And Trustee For The Secured Creditors) | SATISFIED | ||
| Standard Security | Glasgow City Council | SATISFIED | ||
| Legal Charge | Bae Systems PLC | OUTSTANDING | ||
| Legal Charge | Wilmington Trust (London) Limited (The Security Agent) | SATISFIED | ||
| Legal Charge | Wilmington Trust (London) Limited (The Security Agent) | SATISFIED | ||
| Standard Security Executed On 29/01/10 | Forth Property Developments Limited | SATISFIED | ||
| Legal Charge | The Kent County Council | OUTSTANDING | ||
| Standard Security | Wilmington Trust (London) Limited (The ?security Agent?) | SATISFIED | ||
| Standard Security | Wilmington Trust (London) Limited (The ?security Agent?) | SATISFIED | ||
| Standard Security | Wilmington Trust (London) Limited (The ?security Agent?) | SATISFIED | ||
| Standard Security | Wilmington Trust (London) Limited (The ?security Agent?) | SATISFIED | ||
| Standard Security | Wilmington Trust (London) Limited (The ?security Agent?) | SATISFIED | ||
| Legal Charge | Wilmington Trust (London) Limited (The Security Agent) As Agent And Trustee For The Secured Cre | SATISFIED | ||
| Legal Charge | Wilmington Trust (London) Limited (The Security Agent) As Agent And Trustee For The Secured Cre | SATISFIED | ||
| Legal Charge | Wilmington Trust (London) Limited (The Security Agent) As Agent And Trustee For The Secured Cre | SATISFIED | ||
| Charge Over Shares | Wilmington Trust (London) Limited (The Security Agent) | SATISFIED | ||
| Legal Charge | Wilmington Trust (London) Limited (The Security Agent) | SATISFIED | ||
| Legal Charge | London Diocesan Board For Schools | OUTSTANDING | ||
| Standard Security Dated 27 June 2008 And 25 September 2008 | Alexander Raeburn Grieve | SATISFIED | ||
| Standard Security | Falkirk Council | SATISFIED | ||
| Legal Charge | Town & Country Housing Group | OUTSTANDING | ||
| Legal Charge | Jennings Estates Limited And Guglielmo Peruffo And Margaret Peruffo | OUTSTANDING | ||
| Legal Charge | The Kent County Council | OUTSTANDING | ||
| Legal Charge | The Secretary Of State For Health | OUTSTANDING | ||
| Legal Charge | Ernest Arthur Joseph Waters | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 16 January 2008, Dated 16 November 2007 And | William Lawrie, Robert Lawrie, Dfouglas Lawrie And Andrew Lawrie | SATISFIED | ||
| Legal Charge | Llanelli Rugby Football Club Limited | OUTSTANDING | ||
| Legal Charge | Zoemack Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 30 July 2007 And | Manorlane Limited | SATISFIED | ||
| Legal Charge | National Grid Property Holdings Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 5 July 2007 And | Persimmon Homes Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 4 July 2007 And | Miller Homes Limited | SATISFIED | ||
| Fixed Legal Charge | Urban Regeneration Agency (Operating As English Partnerships) | OUTSTANDING | ||
| Legal Charge | Cala Management Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland 28 June 2007 And | Miller Homes Limited | SATISFIED | ||
| Legal Charge | Giovanna Glowski | SATISFIED | ||
| Legal Charge | Halma PLC | OUTSTANDING | ||
| Standard Security Presented For Registration In Scotland On 1 June 2007 And | Glasgow Harbour Developments Limited | OUTSTANDING | ||
| Legal Charge | The Secretary Of State For Health | OUTSTANDING | ||
| Legal Charge | Gala Leisure (1991) Limited | OUTSTANDING | ||
| Legal Charge | The Havering College Of Further And Higher Education | OUTSTANDING | ||
| Legal Charge | Her Majesty's Principal Secretary Of State For The Home Department | OUTSTANDING | ||
| Deed Of Charge | Hampshire Primary Care Trust | OUTSTANDING | ||
| Deed Of Charge | Hampshire Primary Care Trust | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 23 February 2007 And | Glasgow City Council | SATISFIED | ||
| Legal Charge | Gala Leisure (1991) Limited | SATISFIED | ||
| Legal Charge | Hollamby Estates Limited | OUTSTANDING | ||
| Legal Charge | Rbc Trustees (Guernsey) Limited, Raymond William Burrough & Margaret Rosemary Burrough &raymond | OUTSTANDING | ||
| Legal Charge | Rbc Trustees (Guernsey) Limited | OUTSTANDING | ||
| Legal Charge | Hazel June Brealy And Julian Paul Brealy | OUTSTANDING | ||
| Legal Charge | The Secretary Of State For Health | OUTSTANDING | ||
| Legal Charge | Joan Isobel Kerridge | SATISFIED | ||
| Legal Charge | Jean Evelyn Charlton | SATISFIED | ||
| Legal Charge | Fasha Property Holdings Limited | OUTSTANDING | ||
| Legal Charge | Marjorie Walding | SATISFIED | ||
| Legal Mortgage | First Choice Holidays And Flights Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 18 August2006 And | Glasgow Harbour Developments Limited | SATISFIED | ||
| Legal Charge | Trenport (East Hall Park) Limited | OUTSTANDING | ||
| Legal Charge | Joyce Wilkinson | SATISFIED | ||
| Legal Charge | Joan Florence Uren | SATISFIED | ||
| Legal Charge | Vincent Leon Webster | SATISFIED | ||
| Standard Security Presented For Registration In Scotland On 18 May 2006 And | Glasgow Harbour Developments Limited | SATISFIED | ||
| Legal Charge | The British Waterways Board | OUTSTANDING | ||
| Standard Security Which Was Presented Fro Registration In Scotland On 4 April 2006 And | Ashfield Land (Newton) Limited | SATISFIED | ||
| Standard Security Which Was Presented In Scotland On 4 April 2006 And | Ashfield Land (Newton) Limited | OUTSTANDING | ||
| Legal Charge | South Downs Health National Health Service Trust Of Brighton General Hospital | OUTSTANDING | ||
| Legal Charge | The Trustees Of The Plymouth Settled Estate | OUTSTANDING | ||
| Legal Charge | The Trustees Of The Plymouth Settled Estate | OUTSTANDING | ||
| Legal Charge | Network Rail Infrastructure Limited | OUTSTANDING | ||
| Legal Charge | Miller Homes Limited | SATISFIED | ||
| Legal Charge | Gmv Eight Limited | OUTSTANDING | ||
| Fixed Legal Charge | Ship Canal Land Limited | OUTSTANDING | ||
| Deed Of Charge | Barnet Primary Care Trust | OUTSTANDING | ||
| Legal Charge | Thomas Oswald Brown | SATISFIED | ||
| Legal Charge | Secretary Of State For Health | OUTSTANDING | ||
| Legal Charge | Secretary Of State For Health | OUTSTANDING | ||
| Legal Charge | The Squire Gerard Amaury Arnaud March Phillipps De Lisle Sir Andrew George Buchanan | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 11 November 2005 And | Glasgow Harbour Developments Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11 October 2005 And | Lms Residential Limited | SATISFIED | ||
| Legal Charge | Lexden Restorations Limited | SATISFIED | ||
| Legal Charge | Lexden Restorations Limited | SATISFIED | ||
| Legal Charge And Equitable Charge | Stephen Edward Wilson | SATISFIED | ||
| Legal Charge | The British Waterways Board | SATISFIED | ||
| Legal Charge | Persimmon Homes Limited | OUTSTANDING | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 22june 2005 And | Glasgow Harbour Developments Limited | SATISFIED | ||
| Legal Charge | Triesse Holdings Limited | SATISFIED | ||
| Legal Charge | The City Council Of Bristol | SATISFIED | ||
| Legal Charge | Ashfield Land Management Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On The 2 February 2005 And | Glasgow Harbour Developments Limited | SATISFIED | ||
| Legal Charge | Secondsite Property Holdings Limited | SATISFIED | ||
| Legal Charge | The Sussex Haulage Company Limited | OUTSTANDING | ||
| Standard Security Which Was Presented For Registration In Scotland On 6 July 2004 And | J Smart & Co (Contractors) PLC | SATISFIED | ||
| Legal Charge | Malcolm Bullock Developments (Holt) Limited And Malcolm Bullock Developments (Holme) Limited | SATISFIED | ||
| Legal Charge | Crispin Michael Rope, Roger Dunn Pasco, Patrick Francis Jolly And The Kesgrave Covenant Limited | SATISFIED | ||
| Second Legal Charge | Cofton Land & Property (Developments) Limited | OUTSTANDING | ||
| Legal Charge | Cofton Land & Property (Developments) Limited | SATISFIED | ||
| Fixed Legal And Equitable Charge | Mid Essex Hospital Services National Health Service Trust | SATISFIED | ||
| Fixed Legal And Equitable Charge | Mid Essex Hospital Services National Health Service Trust | SATISFIED | ||
| Legal Charge | Secondsite Property Holdings Limited | SATISFIED | ||
| Legal Charge | Gkn Technology Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration On 7th July 2003 And | Barnardo's | SATISFIED | ||
| Legal Charge | Persimmon Homes Limited | OUTSTANDING | ||
| Legal Charge | Desborough (General Partner) Limited | SATISFIED | ||
| Legal Charge | Bridgemere Properties Limited | SATISFIED | ||
| Standard Security Which Was Presented For Registration In Scotland On 8 April 2003 And | The Miller Group Limited | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 8 April 2003 And | The University Court Of The University Of Edinburgh | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 26 March 2003 And | North Lanarkshire Council | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On The 10th March 2003 And | J Smart & Co (Contractors) PLC | SATISFIED | ||
| A Postponed Standard Security Which Waspresented For Registration In Scotland On 5 February 2003 And | Forth Property Developments Limited | SATISFIED | ||
| A Prior Ranking Standard Security Whichwas Presented For Registration In Scotland On 5 February 2003 And | Forth Property Developments Limited | SATISFIED | ||
| Legal Mortgage | Bryant Homes Limited | SATISFIED | ||
| Agreement And Legal Charge | Frank Price | OUTSTANDING | ||
| Legal Charge | National Starch & Chemical Limited | SATISFIED | ||
| Legal Charge | 3 H Motors Limited | SATISFIED | ||
| Legal Charge | Forelle Estates Limited | SATISFIED | ||
| Legal Charge | Kathleen Shirley Broom,james Courtenay Broom,sara Isolena Kane | SATISFIED | ||
| Legal Charge | Derek Ernest Ayres And Philip Douglas Costigan And Haydn Robert Jones | SATISFIED | ||
| Legal Charge | Kathleen Shirley Broom, James Courtenay Broom And Sara Isolena Kane | SATISFIED | ||
| Mortgage | Pelham Homes Developments Limited | OUTSTANDING | ||
| Mortgage | Pelham Homes Developments Limited | OUTSTANDING | ||
| Mortgage | Pelham Homes Properties Limited | OUTSTANDING | ||
| Memorandum | Mrs May Olive Tongue | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £166,000.00 | £181,000.00 | £200,000.00 | £686,000.00 | £37,000.00 |
| Net Worth | £1,970,606,000.00 | £1,952,882,000.00 | £1,952,328,000.00 | £2,803,945,000.00 | £2,801,830,000.00 |
| Total Current Liabilities | £955,705,000.00 | £969,332,000.00 | £976,148,000.00 | £93,692,000.00 | £95,506,000.00 |
| Total Current Assets | £28,676,000.00 | £24,609,000.00 | £31,201,000.00 | £687,000.00 | £403,000.00 |