TAYLOR WOODROW MANAGEMENT LIMITED

Overview

Company Name	TAYLOR WOODROW MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01846484
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAYLOR WOODROW MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TAYLOR WOODROW MANAGEMENT LIMITED located?

Registered Office Address	58 Clarendon Road WD17 1DA Watford England
Undeliverable Registered Office Address	No

What were the previous names of TAYLOR WOODROW MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED	Jun 28, 1988	Jun 28, 1988
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED	Sep 06, 1984	Sep 06, 1984

What are the latest accounts for TAYLOR WOODROW MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAYLOR WOODROW MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 25, 2027
Next Confirmation Statement Due	May 09, 2027
Next Confirmation Statement Made Up To	Apr 25, 2026
Overdue	No

What are the latest filings for TAYLOR WOODROW MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 06, 2026	Confirmation statement made on Apr 25, 2026 with no updates	3 pages	CS01

May 05, 2026	Director's details changed for Ruth Elizabeth Tilbrook on May 01, 2026	2 pages	CH01

May 01, 2026	Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on May 01, 2026	1 pages	AD01

Apr 23, 2026	Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW	1 pages	AD02

Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	1 pages	AA

May 07, 2025	Confirmation statement made on Apr 25, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 25, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Director's details changed for Ruth Elizabeth Tilbrook on Aug 30, 2023	2 pages	CH01

Aug 15, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

May 02, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Appointment of Mr Scott Alexander Wardrop as a director on Jan 18, 2023	2 pages	AP01

Dec 20, 2022	Termination of appointment of Christopher Carl Brennan as a director on Dec 20, 2022	1 pages	TM01

Aug 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 27, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

May 05, 2021	Confirmation statement made on Apr 25, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

May 05, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

May 08, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019	2 pages	AP01

Jan 22, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

Sep 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 27, 2018	Confirmation statement made on Apr 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAYLOR WOODROW MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILBROOK, Ruth Elizabeth Clarendon Road WD17 1DA Watford 58 England	Oct 22, 2008		Director	Clarendon Road WD17 1DA Watford 58 England	England	British	1968-10	125346920004
WARDROP, Scott Alexander Springfield Road RH12 2RW Horsham Albion House England	Jan 18, 2023		Director	Springfield Road RH12 2RW Horsham Albion House England	England	British	1966-4	60380650003
BOWYER, Albert Peter Apple View 2 Bramley End Hughenden Valley HP14 4NS High Wycombe Buckinghamshire	Jul 01, 1997	May 30, 2000	Secretary	Apple View 2 Bramley End Hughenden Valley HP14 4NS High Wycombe Buckinghamshire		British		8688410001
CHURCH, Andrew Stuart Cunningham 11 Sonning Gardens TW12 3PL Hampton Middlesex		Feb 12, 1993	Secretary	11 Sonning Gardens TW12 3PL Hampton Middlesex		British		8688390001
DAVIES, Peter Peers The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Mar 18, 1994	Dec 16, 1994	Secretary	The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British		58764390001
DAVIES, Peter Peers The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Feb 15, 1993	Oct 01, 1993	Secretary	The Oaks Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British		58764390001
HAMMOND, Mairi Fiona 7 Mendlesham Panshanger AL7 2QG Welwyn Garden City Hertfordshire	Oct 01, 1993	Mar 18, 1994	Secretary	7 Mendlesham Panshanger AL7 2QG Welwyn Garden City Hertfordshire		British		9730250001
HORSMAN, Valerie Jean 9 Oakley Close Church Road W7 3BQ London	Dec 16, 1994	Jul 01, 1997	Secretary	9 Oakley Close Church Road W7 3BQ London		British		37865490001
JOHNSON, Andrew Robert 5 Plough Farm Close HA4 7GH Ruislip Middlesex	Jun 01, 2000	Jun 01, 2001	Secretary	5 Plough Farm Close HA4 7GH Ruislip Middlesex		British		9845710001
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jun 01, 2001	Sep 09, 2008	Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British		34521340004
BEERS, Gerald James Lamellan Lodge Cherry Garden Lane SL6 3QD Maidenhead Berkshire		Dec 31, 1996	Director	Lamellan Lodge Cherry Garden Lane SL6 3QD Maidenhead Berkshire		British	1934-5	8688400001
BICKERSTAFF, Anthony Oliver 4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 18, 2001	Mar 09, 2006	Director	4 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1964-6	77330600003
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 22, 2014	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BOWYER, Albert Peter Apple View 2 Bramley End Hughenden Valley HP14 4NS High Wycombe Buckinghamshire		May 30, 2000	Director	Apple View 2 Bramley End Hughenden Valley HP14 4NS High Wycombe Buckinghamshire		British	1950-3	8688410001
BRENNAN, Christopher Carl Imperial Way WD24 4WW Watford Astral House Hertfordshire	Jan 07, 2019	Dec 20, 2022	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	England	British	1969-8	80151590002
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Oct 22, 2008	Dec 22, 2014	Director	136 Andrewes House Barbican EC2Y 8BA London	England	British	1953-11	5466420005
ENGLISH, Peter Humphrey 11 Pound Crescent SL7 2BG Marlow Buckinghamshire		Sep 06, 1996	Director	11 Pound Crescent SL7 2BG Marlow Buckinghamshire		British	1939-2	9730270001
FIELD, Nicholas John 14 Dolphin Close GU27 1PU Haslemere Surrey	Aug 01, 1996	Mar 30, 1998	Director	14 Dolphin Close GU27 1PU Haslemere Surrey		British	1956-10	49657360001
FRYER, Derek William 19 Strawberry Vale TW1 4RX Twickenham Middlesex		Apr 05, 2000	Director	19 Strawberry Vale TW1 4RX Twickenham Middlesex	England	British	1952-4	8688430002
HINGE, Michael Gordon Chimneys Oakcroft Road KT14 6JH West Byfleet Surrey		Mar 01, 1996	Director	Chimneys Oakcroft Road KT14 6JH West Byfleet Surrey		British	1947-7	81918170001
HOWSON, Robert Arthur 13 East Ridge SL8 5BX Bourne End Buckinghamshire		Mar 14, 1996	Director	13 East Ridge SL8 5BX Bourne End Buckinghamshire		British	1946-9	44926840001
IVES, John Grange Cottage 50 Long Grove Seer Green HP9 2YW Beaconsfield Buckinghamshire		Feb 28, 1995	Director	Grange Cottage 50 Long Grove Seer Green HP9 2YW Beaconsfield Buckinghamshire	England	British	1946-5	8688460001
KNIGHT, Gordon Malcolm Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire		Apr 05, 1995	Director	Treetops 38 Hale Road HP22 6NF Wendover Buckinghamshire		British	1942-8	35969440001
MAC DAID, Denis James Anthony 4 Magnolia Place Montpelier Road W5 2QQ Ealing London	Mar 15, 1999	Apr 05, 2000	Director	4 Magnolia Place Montpelier Road W5 2QQ Ealing London		British	1944-8	77208310001
MCKENNA, John 75 Joiners Lane SL9 0AX Chalfont St. Peter Buckinghamshire		Nov 04, 1992	Director	75 Joiners Lane SL9 0AX Chalfont St. Peter Buckinghamshire	Great Britain	Irish	1937-7	78597770001
PATMAN, John David Puckeridge 50 Hale Road Wendover HP22 6NF Aylesbury Buckinghamshire		Jun 27, 2001	Director	Puckeridge 50 Hale Road Wendover HP22 6NF Aylesbury Buckinghamshire		British	1946-1	44823690001
PEACH, Timothy Priest Hill House Aire Road LS22 7FJ Wetherby	Aug 01, 1996	Oct 31, 2008	Director	Priest Hill House Aire Road LS22 7FJ Wetherby	England	British	1958-5	67410050004
PROKOPIOU, Michael 18 Daleside SL9 7JE Gerrards Cross Buckinghamshire		May 19, 1995	Director	18 Daleside SL9 7JE Gerrards Cross Buckinghamshire		British	1940-2	8688490001
RESTALL, George Henry 37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire	Dec 19, 2006	Oct 22, 2008	Director	37 Chessfield Park HP6 6RU Little Chalfont Buckinghamshire		British	1970-2	116020520001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Dec 19, 2006	Feb 02, 2007	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	91624630001
ROWELL, Crispin Alexander Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire	Oct 31, 2003	Dec 19, 2006	Director	Tudor Cottage Burroughs Grove SL7 3RD Marlow Buckinghamshire		British	1958-8	91624630001
SHED, Robert Stephen 10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Mar 15, 1999	Apr 05, 2000	Director	10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1953-5	174752780001
SHINE, Raymond Edward Brian 99 The Drive WD3 4DY Rickmansworth Hertfordshire	Apr 05, 2000	Oct 31, 2003	Director	99 The Drive WD3 4DY Rickmansworth Hertfordshire		British	1946-1	61981400001
SMITH, John Reginald 20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex	Aug 01, 1996	May 31, 1998	Director	20 Port Drive Hillingdon UB10 0BJ Uxbridge Middlesex		British	1939-5	27379830001
WHITE, David Douglas Percival Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire	Apr 05, 2000	Jul 18, 2001	Director	Botley House Tanworth Lane B95 5QY Henley In Arden Warwickshire		British	1950-6	79564790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAYLOR WOODROW MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Woodrow Construction

Apr 06, 2016

Imperial Way

WD24 4WW Watford

Astral House

England

Legal Form	Unlimited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03213873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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