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Taylor Wimpey Garage Nominees No 1 Limited, HP12 3NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Taylor Wimpey Garage Nominees No 1 Limited. The company was founded 51 years ago and was given the registration number 01102616. The firm's registered office is in HIGH WYCOMBE. You can find them at Gate House, Turnpike Road, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED
Company Number:01102616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1973
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Secretary07 July 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3 NR

Director19 September 2023Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director26 January 2011Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary01 December 2009Active
Foxfoot House, South Luffenham, Rutland, LE15 8NP

Secretary15 April 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary16 January 2012Active
42 The Crescent, Hampton In Arden, Solihull, B92 0BP

Secretary27 May 2005Active
20 Crail Close, Wokingham, RG11 2PZ

Secretary-Active
7 Hanger Court, Hanger Green, London, W5 3ER

Secretary23 July 2001Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Secretary05 December 2016Active
Grosvenor House, 2 Church Lane, Stanford On Avon, NN6 6JP

Secretary12 November 2007Active
78 Long Drive, South Ruislip, HA4 0HP

Secretary01 January 2009Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director22 December 2008Active
Old School House, Saintbury, Broadway, WR12 7PX

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director02 May 2008Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director17 July 2015Active
60 Starbold Crescent, Knowle, Solihull, B93 9JX

Director02 December 2002Active
23 Little Fryth, Wokingham, RG40 3RN

Director25 January 1993Active
20 Crail Close, Wokingham, RG11 2PZ

Director30 June 1998Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director31 October 2019Active
14 Littleton Close, Kenilworth, CV8 2WA

Director-Active
Badgers Holt Foxcombe Drive, Boars Hill, Oxford, OX1 5DL

Director-Active
Firwood,2 Crecy Gardens, Redbourn, St. Albans, AL3 7BQ

Director01 December 1993Active
10 Silhill Hall Road, Solihull, B91 1JU

Director19 July 2007Active
9 Grosvenor Road, Finchley, London, N3 1EY

Director02 May 2008Active
Firs Farm House, Ampney Crucis, Cirencester, GL7 5RY

Director30 April 2001Active
Abbotswood Monkmead Lane, West Chiltington, RH20 2PF

Director-Active
Halycon Lodge, Field Close Ufton, Leamington Spa, CV33 9PH

Director30 April 2004Active
Botley House, Tanworth Lane, Henley In Arden, B95 5QY

Director02 December 2002Active

People with Significant Control

Bryant Homes Southern Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Termination director company with name termination date.

Download
2024-04-24Officers

Termination secretary company with name termination date.

Download
2024-04-24Officers

Appoint person director company with name date.

Download
2024-04-24Officers

Appoint person secretary company with name date.

Download
2024-04-18Accounts

Accounts with accounts type dormant.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-09-19Officers

Appoint person director company with name date.

Download
2023-08-03Accounts

Accounts with accounts type dormant.

Download
2023-07-11Officers

Termination secretary company with name termination date.

Download
2023-07-11Officers

Appoint person secretary company with name date.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-14Address

Move registers to sail company with new address.

Download
2021-06-10Address

Change sail address company with old address new address.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-12-02Officers

Appoint person director company with name date.

Download
2019-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Address

Move registers to sail company with new address.

Download

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