TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with updates |
16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
29/11/2329 November 2023 | Termination of appointment of Molly Banham as a secretary on 2023-11-29 |
29/11/2329 November 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-11-29 |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
17/08/2017 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
23/04/1923 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
19/10/1819 October 2018 | SECRETARY APPOINTED MISS MOLLY BANHAM |
05/09/185 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
05/09/185 September 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
06/11/156 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
28/03/1428 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
07/02/147 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/03/135 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
14/10/1114 October 2011 | DIRECTOR APPOINTED ALEX DAVID GREEN |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
06/10/096 October 2009 | SAIL ADDRESS CREATED |
20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ANDREW |
20/07/0920 July 2009 | DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY |
17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY |
12/06/0912 June 2009 | DIRECTOR APPOINTED RYAN DIRK MANGOLD |
03/03/093 March 2009 | |
03/03/093 March 2009 | 01/03/09 NO MEMBER LIST |
02/03/092 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/02/0921 February 2009 | COMPANY NAME CHANGED TAYLOR WOODROW PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/09 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
06/01/096 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW / 09/12/2008 |
10/12/0810 December 2008 | |
10/12/0810 December 2008 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
10/12/0810 December 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE |
15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
15/05/0815 May 2008 | |
15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
15/11/0715 November 2007 | SECRETARY RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/10/075 October 2007 | DIRECTOR RESIGNED |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
22/03/0722 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/03/061 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/06/057 June 2005 | DIRECTOR RESIGNED |
06/06/056 June 2005 | NEW SECRETARY APPOINTED |
06/06/056 June 2005 | SECRETARY RESIGNED |
15/03/0515 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
16/09/0416 September 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
17/04/0317 April 2003 | DIRECTOR RESIGNED |
13/04/0313 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | DIRECTOR RESIGNED |
12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES TW18 4HF |
09/04/029 April 2002 | DIRECTOR RESIGNED |
19/03/0219 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/10/0115 October 2001 | DIRECTOR RESIGNED |
19/03/0119 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1TW |
22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9TW |
21/03/0021 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1 9TW |
10/03/9910 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/05/9822 May 1998 | DIRECTOR RESIGNED |
07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/04/987 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
12/12/9712 December 1997 | DIRECTOR RESIGNED |
18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/03/9713 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
19/01/9719 January 1997 | ADOPT MEM AND ARTS 08/01/97 |
08/01/978 January 1997 | DIRECTOR RESIGNED |
22/03/9622 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/03/9513 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
07/03/957 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/12/9416 December 1994 | ALTER MEM AND ARTS 24/11/94 |
15/12/9415 December 1994 | £ NC 100/5000000 24/11/94 |
13/12/9413 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: INTERNATIONAL HOUSE WORLD TRADE CENTRE 1 ST.KATERHINE'S WAY LONDON E1 9TW |
25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/05/9424 May 1994 | ADOPT MEM AND ARTS 22/04/94 |
24/05/9424 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/03/9417 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
15/02/9415 February 1994 | DIRECTOR RESIGNED |
09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
20/12/9320 December 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | COMPANY NAME CHANGED PARK STREET MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 01/07/93 |
08/06/938 June 1993 | DIRECTOR RESIGNED |
21/05/9321 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | AMENDING PAGE DEC 92 AA/NOTES |
22/03/9322 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 4 DUNRAVEN ST LONDON W1Y 3FG |
29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
25/03/9225 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | DIRECTOR RESIGNED |
20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/03/9128 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
26/02/9126 February 1991 | S366A,252,386. 14/02/91 |
03/07/903 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
24/04/9024 April 1990 | ALTER MEM AND ARTS 20/03/90 |
11/07/8911 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
26/08/8826 August 1988 | DIRECTOR RESIGNED |
07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/07/887 July 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
24/01/8824 January 1988 | DIRECTOR RESIGNED |
21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/8728 July 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
04/06/874 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/8616 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/06/8626 June 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company