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TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED (02331083)

TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED (02331083) is an active UK company. incorporated on 23 December 1988. with registered office in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED has been registered for 37 years.

Company Number
02331083
Status
active
Type
ltd
Incorporated
23 December 1988
Age
37 years
Address
Gate House, High Wycombe, HP12 3NR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED

TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED is an active company incorporated on 23 December 1988 with the registered office located in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02331083

LTD Company

Age

37 Years

Incorporated 23 December 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
From: 5 March 1997To: 7 January 2009
ST. MARY ABBOTS LIMITED
From: 24 August 1989To: 5 March 1997
INTERCEDE 642 LIMITED
From: 23 December 1988To: 24 August 1989
Contact
Address

Gate House Turnpike Road High Wycombe, HP12 3NR,

Previous Addresses

80 New Bond Street London W1S 1SB United Kingdom
From: 23 December 1988To: 30 March 2011
Timeline

15 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Dec 88
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

241

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 October 2025
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
24 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 April 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 March 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 November 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
29 November 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 August 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
17 June 2021
CH01Change of Director Details
Move Registers To Sail Company With New Address
14 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
10 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 October 2018
TM02Termination of Secretary
Move Registers To Sail Company With New Address
5 September 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
5 September 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
20 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
1 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Dormant
16 February 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
6 November 2015
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 April 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
20 March 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Dormant
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Accounts With Accounts Type Dormant
20 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 March 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 March 2011
AR01AR01
Change Sail Address Company With Old Address
12 November 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 March 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
15 July 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
19 January 2009
288cChange of Particulars
Memorandum Articles
13 January 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 January 2009
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
6 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 January 2009
287Change of Registered Office
Legacy
2 January 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
15 December 2008
288cChange of Particulars
Legacy
12 December 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
1 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
28 August 2008
AAAnnual Accounts
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
23 May 2008
288bResignation of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288aAppointment of Director or Secretary
Legacy
8 May 2008
288bResignation of Director or Secretary
Legacy
6 March 2008
363aAnnual Return
Legacy
3 January 2008
287Change of Registered Office
Legacy
18 December 2007
288aAppointment of Director or Secretary
Legacy
13 November 2007
288bResignation of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
19 July 2007
288bResignation of Director or Secretary
Legacy
10 July 2007
288aAppointment of Director or Secretary
Legacy
10 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 June 2007
AAAnnual Accounts
Legacy
22 March 2007
363aAnnual Return
Legacy
17 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
14 September 2006
AAAnnual Accounts
Legacy
5 September 2006
288cChange of Particulars
Legacy
1 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
27 July 2005
288aAppointment of Director or Secretary
Legacy
27 July 2005
288bResignation of Director or Secretary
Legacy
6 June 2005
288aAppointment of Director or Secretary
Legacy
6 June 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
363aAnnual Return
Legacy
15 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Legacy
8 September 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
25 May 2004
288bResignation of Director or Secretary
Legacy
25 May 2004
288aAppointment of Director or Secretary
Legacy
17 March 2004
363aAnnual Return
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
18 May 2003
288bResignation of Director or Secretary
Legacy
17 April 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 April 2003
AAAnnual Accounts
Legacy
1 April 2003
288aAppointment of Director or Secretary
Legacy
14 March 2003
363aAnnual Return
Legacy
3 March 2003
288bResignation of Director or Secretary
Legacy
12 December 2002
287Change of Registered Office
Legacy
10 April 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 March 2002
AAAnnual Accounts
Legacy
19 March 2002
363aAnnual Return
Legacy
16 July 2001
288bResignation of Director or Secretary
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
19 March 2001
363aAnnual Return
Accounts With Accounts Type Full
9 March 2001
AAAnnual Accounts
Resolution
30 January 2001
RESOLUTIONSResolutions
Legacy
18 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
20 December 2000
287Change of Registered Office
Legacy
22 August 2000
287Change of Registered Office
Legacy
6 July 2000
288cChange of Particulars
Legacy
21 March 2000
363aAnnual Return
Accounts With Accounts Type Full
15 March 2000
AAAnnual Accounts
Legacy
17 December 1999
288cChange of Particulars
Legacy
10 December 1999
287Change of Registered Office
Legacy
10 March 1999
363aAnnual Return
Accounts With Accounts Type Full
9 March 1999
AAAnnual Accounts
Legacy
16 November 1998
288aAppointment of Director or Secretary
Legacy
16 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 May 1998
AAAnnual Accounts
Legacy
24 March 1998
403aParticulars of Charge Subject to s859A
Resolution
24 March 1998
RESOLUTIONSResolutions
Legacy
9 March 1998
363aAnnual Return
Legacy
15 December 1997
288bResignation of Director or Secretary
Legacy
13 March 1997
363aAnnual Return
Certificate Change Of Name Company
5 March 1997
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 February 1997
AAAnnual Accounts
Resolution
15 January 1997
RESOLUTIONSResolutions
Legacy
30 December 1996
88(2)R88(2)R
Resolution
26 September 1996
RESOLUTIONSResolutions
Legacy
22 March 1996
363aAnnual Return
Accounts With Accounts Type Full
8 March 1996
AAAnnual Accounts
Legacy
12 January 1996
288288
Legacy
9 June 1995
288288
Legacy
18 May 1995
288288
Legacy
18 May 1995
288288
Legacy
18 May 1995
288288
Resolution
4 May 1995
RESOLUTIONSResolutions
Legacy
5 April 1995
288288
Legacy
5 April 1995
288288
Resolution
3 April 1995
RESOLUTIONSResolutions
Resolution
3 April 1995
RESOLUTIONSResolutions
Resolution
3 April 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 March 1995
AAAnnual Accounts
Legacy
13 March 1995
363x363x
Legacy
13 January 1995
123Notice of Increase in Nominal Capital
Memorandum Articles
13 January 1995
MEM/ARTSMEM/ARTS
Legacy
5 January 1995
288288
Resolution
5 January 1995
RESOLUTIONSResolutions
Resolution
5 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
6 December 1994
287Change of Registered Office
Legacy
19 August 1994
403aParticulars of Charge Subject to s859A
Legacy
4 July 1994
395Particulars of Mortgage or Charge
Legacy
18 April 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
31 March 1994
AAAnnual Accounts
Legacy
17 March 1994
363x363x
Resolution
28 October 1993
RESOLUTIONSResolutions
Resolution
28 October 1993
RESOLUTIONSResolutions
Memorandum Articles
20 October 1993
MEM/ARTSMEM/ARTS
Legacy
13 September 1993
288288
Legacy
7 September 1993
288288
Legacy
24 May 1993
288288
Legacy
24 May 1993
288288
Accounts With Accounts Type Full Group
5 April 1993
AAAnnual Accounts
Legacy
25 March 1993
88(2)R88(2)R
Resolution
25 March 1993
RESOLUTIONSResolutions
Resolution
25 March 1993
RESOLUTIONSResolutions
Legacy
25 March 1993
123Notice of Increase in Nominal Capital
Legacy
19 March 1993
363aAnnual Return
Legacy
11 November 1992
287Change of Registered Office
Legacy
4 November 1992
288288
Legacy
13 October 1992
288288
Legacy
14 September 1992
123Notice of Increase in Nominal Capital
Resolution
14 September 1992
RESOLUTIONSResolutions
Legacy
6 August 1992
288288
Legacy
3 August 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 July 1992
AAAnnual Accounts
Legacy
23 July 1992
288288
Legacy
23 July 1992
288288
Legacy
19 June 1992
288288
Legacy
1 June 1992
288288
Legacy
7 April 1992
88(2)R88(2)R
Legacy
25 March 1992
363x363x
Resolution
23 January 1992
RESOLUTIONSResolutions
Legacy
23 January 1992
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
16 July 1991
AAAnnual Accounts
Legacy
19 March 1991
363x363x
Legacy
10 February 1991
288288
Legacy
2 January 1991
395Particulars of Mortgage or Charge
Legacy
6 September 1990
288288
Legacy
2 July 1990
363363
Accounts With Accounts Type Full
9 May 1990
AAAnnual Accounts
Legacy
30 April 1990
288288
Legacy
21 December 1989
288288
Legacy
8 December 1989
88(2)R88(2)R
Resolution
8 December 1989
RESOLUTIONSResolutions
Legacy
8 December 1989
123Notice of Increase in Nominal Capital
Resolution
8 December 1989
RESOLUTIONSResolutions
Legacy
4 December 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
23 August 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 May 1989
287Change of Registered Office
Legacy
4 May 1989
224224
Legacy
20 April 1989
288288
Legacy
20 April 1989
288288
Incorporation Company
23 December 1988
NEWINCIncorporation