Founded in 1988, Taylor Wimpey Capital Developments Ltd have registered office in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPMAN, Peter Jeremy | 04 November 1998 | 01 January 2001 | 1 |
| FUJITA, Tadaomi | 20 May 1993 | 24 March 1995 | 1 |
| SUGIURA, Shinichi | N/A | 09 April 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BANHAM, Molly | 19 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 02 March 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| AP01 - Appointment of director | 23 January 2020 | |
| AA - Annual Accounts | 23 April 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AP03 - Appointment of secretary | 19 October 2018 | |
| TM02 - Termination of appointment of secretary | 19 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| AR01 - Annual Return | 01 March 2016 | |
| AA - Annual Accounts | 16 February 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 11 August 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 March 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AR01 - Annual Return | 28 March 2014 | |
| AA - Annual Accounts | 17 February 2014 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 20 May 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AR01 - Annual Return | 02 March 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 07 January 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| MEM/ARTS - N/A | 13 January 2009 | |
| CERTNM - Change of name certificate | 06 January 2009 | |
| CERTNM - Change of name certificate | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 363a - Annual Return | 22 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2007 | |
| AA - Annual Accounts | 14 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
| 363a - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2005 | |
| 363a - Annual Return | 15 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 363a - Annual Return | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
| 363a - Annual Return | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363a - Annual Return | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 363a - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 287 - Change in situation or address of Registered Office | 20 December 2000 | |
| 287 - Change in situation or address of Registered Office | 22 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2000 | |
| 363a - Annual Return | 21 March 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 1999 | |
| 287 - Change in situation or address of Registered Office | 10 December 1999 | |
| 363a - Annual Return | 10 March 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| RESOLUTIONS - N/A | 24 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 1998 | |
| 363a - Annual Return | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1997 | |
| 363a - Annual Return | 13 March 1997 | |
| CERTNM - Change of name certificate | 05 March 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 1996 | |
| RESOLUTIONS - N/A | 26 September 1996 | |
| 363a - Annual Return | 22 March 1996 | |
| AA - Annual Accounts | 08 March 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| RESOLUTIONS - N/A | 04 May 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| RESOLUTIONS - N/A | 03 April 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| 363x - Annual Return | 13 March 1995 | |
| 123 - Notice of increase in nominal capital | 13 January 1995 | |
| MEM/ARTS - N/A | 13 January 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| RESOLUTIONS - N/A | 05 January 1995 | |
| 288 - N/A | 05 January 1995 | |
| 287 - Change in situation or address of Registered Office | 06 December 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 1994 | |
| 395 - Particulars of a mortgage or charge | 04 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 363x - Annual Return | 17 March 1994 | |
| RESOLUTIONS - N/A | 28 October 1993 | |
| RESOLUTIONS - N/A | 28 October 1993 | |
| MEM/ARTS - N/A | 20 October 1993 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| 288 - N/A | 24 May 1993 | |
| 288 - N/A | 24 May 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1993 | |
| 123 - Notice of increase in nominal capital | 25 March 1993 | |
| 363a - Annual Return | 19 March 1993 | |
| 287 - Change in situation or address of Registered Office | 11 November 1992 | |
| 288 - N/A | 04 November 1992 | |
| 288 - N/A | 13 October 1992 | |
| RESOLUTIONS - N/A | 14 September 1992 | |
| 123 - Notice of increase in nominal capital | 14 September 1992 | |
| 288 - N/A | 06 August 1992 | |
| 395 - Particulars of a mortgage or charge | 03 August 1992 | |
| AA - Annual Accounts | 31 July 1992 | |
| 288 - N/A | 23 July 1992 | |
| 288 - N/A | 23 July 1992 | |
| 288 - N/A | 19 June 1992 | |
| 288 - N/A | 01 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 1992 | |
| 363x - Annual Return | 25 March 1992 | |
| RESOLUTIONS - N/A | 23 January 1992 | |
| 123 - Notice of increase in nominal capital | 23 January 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363x - Annual Return | 19 March 1991 | |
| 288 - N/A | 10 February 1991 | |
| 395 - Particulars of a mortgage or charge | 02 January 1991 | |
| 288 - N/A | 06 September 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 288 - N/A | 30 April 1990 | |
| 288 - N/A | 21 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| RESOLUTIONS - N/A | 08 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 1989 | |
| 123 - Notice of increase in nominal capital | 08 December 1989 | |
| 395 - Particulars of a mortgage or charge | 04 December 1989 | |
| CERTNM - Change of name certificate | 23 August 1989 | |
| 287 - Change in situation or address of Registered Office | 04 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 May 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 20 April 1989 | |
| NEWINC - New incorporation documents | 23 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 27 June 1994 | Fully Satisfied |
N/A |
| Subordination agreement | 17 July 1992 | Fully Satisfied |
N/A |
| Supplemental debenture | 13 December 1990 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 November 1989 | Fully Satisfied |
N/A |
