Taylor Woodrow Construction Southern Limited

Company Name	Taylor Woodrow Construction Southern Limited
Directors	Ruth Elizabeth Tilbrook and Scott Alexander Wardrop
Company Status	Active
Company Number	02566648
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ruth Elizabeth Tilbrook
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2008(17 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD2 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham RH12 2RW

Director Name	Mr Robert Stephen Shed
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 05 April 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Maxwell Drive Hazlemere High Wycombe Buckinghamshire HP15 7BX

Director Name	John Chetwynd Pitts
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Manager
Correspondence Address	Chaparral Windsor Lane Little Kingshill Great Missenden Buckinghamshire HP16 0DP

Director Name	Mr Brian Keith Noble
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1995)
Role	Construction Director
Correspondence Address	53 Crofton Avenue Orpington Kent BR6 8DY

Director Name	Mr Richard Jeffrey Mills
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 16 April 1999)
Role	Construction Director
Country of Residence	England
Correspondence Address	39 Southfield Road Nailsea Bristol BS48 1JB

Director Name	Michael Laycock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 1995)
Role	Civil Engineer
Correspondence Address	33 Conniscliffe Road Hartlepool Cleveland TS26 0BT

Director Name	Mr Nigel Arthur Grover
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Quantity Surveyor
Correspondence Address	14 Badgebury Rise Marlow Buckinghamshire SL7 3QA

Director Name	Mr Barry Butterworth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 2000)
Role	Chartered Civil Engineer/Builder
Correspondence Address	129 Fyfield Road Walthamstow London E17 3RE

Director Name	Mr Quentin Richard Easton
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 1993)
Role	Estimating Director
Correspondence Address	6 Sedgmoor Road Flackwell Heath Buckinghamshire HP10 9AU

Director Name	Eric Frondigoun
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	24 Springfield Road Barnehurst Kent DA7 6DX

Secretary Name	Mr Martin Bernard Collingwood
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	727 Beverley High Road Hull North Humberside HU6 7ER

Director Name	Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(3 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2000)
Role	Finance Director
Correspondence Address	37 Sunningdale Avenue Eastcote Ruislip Middlesex HA4 9SS

Director Name	Mr John Ives
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2001)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Grange Cottage 50 Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2YW

Secretary Name	Peter Peers Davies
Nationality	British
Status	Resigned
Appointed	31 March 1995(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1996)
Role	Company Director
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Brian Heritage
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	8 The Green Cleasby Darlington Durham Dl2

Director Name	Roy Broadhead
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1996)
Role	Chartered Engineer
Correspondence Address	13 Crayburn Close Chalfont St Giles Buckinghamshire HP8 4NZ

Secretary Name	Valerie Jean Horsman
Nationality	British
Status	Resigned
Appointed	21 May 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1997)
Role	Company Director
Correspondence Address	9 Oakley Close Church Road London W7 3BQ

Secretary Name	Stephen Robert Cooper
Nationality	British
Status	Resigned
Appointed	10 July 1997(6 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 June 2000)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	83 Deangarden Rise High Wycombe Buckinghamshire HP11 1RF

Director Name	Mr Norman Reed
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(8 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Coach House Highcliff Farm Winston Darlington Durham DL2 3PJ

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	09 June 2000(9 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Raymond Edward Brian Shine
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(9 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2003)
Role	Commercial Director
Correspondence Address	99 The Drive Rickmansworth Hertfordshire WD3 4DY

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(12 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2006)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(16 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2008)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(16 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(17 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(24 years after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Christopher Carl Brennan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(28 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Contact

Website	www.taylorwoodrow.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
26 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
22 January 2019	Appointment of Mr Christopher Carl Brennan as a director on 7 January 2019 (2 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
22 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3,000 (4 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3,000 (4 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,000 (4 pages)
30 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 3,000 (4 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
21 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
20 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3,000 (4 pages)
4 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3,000 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (14 pages)
18 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (14 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
21 January 2011	Director's details changed for Ruth Elizabeth Tilbrook on 14 January 2011 (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
8 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (14 pages)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
19 November 2009	Director's details changed for Ruth Elizabeth Watts on 26 September 2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
13 September 2009	Director's change of particulars / ruth watts / 02/09/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
1 May 2009	Location of register of members (1 page)
1 May 2009	Return made up to 23/03/09; full list of members (5 pages)
1 May 2009	Return made up to 23/03/09; full list of members (5 pages)
1 May 2009	Location of register of members (1 page)
8 January 2009	Appointment terminated director timothy peach (1 page)
8 January 2009	Appointment terminated director timothy peach (1 page)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Appointment terminated director george restall (1 page)
28 October 2008	Director appointed alexander michael comba (8 pages)
28 October 2008	Director appointed alexander michael comba (8 pages)
28 October 2008	Director appointed ruth elizabeth watts (4 pages)
21 October 2008	Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
13 May 2008	Return made up to 23/03/08; full list of members (3 pages)
13 May 2008	Return made up to 23/03/08; full list of members (3 pages)
5 April 2008	Location of register of members (1 page)
5 April 2008	Location of register of members (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
18 October 2007	Full accounts made up to 31 December 2006 (9 pages)
26 March 2007	Return made up to 23/03/07; full list of members (2 pages)
26 March 2007	Return made up to 23/03/07; full list of members (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Return made up to 23/03/06; full list of members (2 pages)
24 March 2006	Return made up to 23/03/06; full list of members (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
18 May 2005	Full accounts made up to 31 December 2004 (9 pages)
20 April 2005	Return made up to 23/03/05; full list of members (5 pages)
20 April 2005	Return made up to 23/03/05; full list of members (5 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 May 2004	Full accounts made up to 31 December 2003 (9 pages)
7 April 2004	Return made up to 23/03/04; full list of members (5 pages)
7 April 2004	Return made up to 23/03/04; full list of members (5 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
6 April 2003	Return made up to 23/03/03; full list of members (7 pages)
6 April 2003	Return made up to 23/03/03; full list of members (7 pages)
26 March 2003	Full accounts made up to 31 December 2002 (10 pages)
26 March 2003	Full accounts made up to 31 December 2002 (10 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (3 pages)
9 January 2003	New director appointed (3 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
11 June 2002	Full accounts made up to 31 December 2001 (10 pages)
29 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/03/02 363(288) ‐ Director's particulars changed (6 pages)
29 March 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/03/02 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
7 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
10 April 2001	Return made up to 23/03/01; full list of members (6 pages)
10 April 2001	Return made up to 23/03/01; full list of members (6 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
29 June 2000	New director appointed (3 pages)
29 June 2000	New director appointed (3 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New secretary appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
18 April 2000	Return made up to 23/03/00; full list of members (7 pages)
18 April 2000	Return made up to 23/03/00; full list of members (7 pages)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
31 March 2000	Full accounts made up to 31 December 1999 (11 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
14 April 1999	Full accounts made up to 31 December 1998 (14 pages)
14 April 1999	Full accounts made up to 31 December 1998 (14 pages)
30 March 1999	Return made up to 23/03/99; full list of members (8 pages)
30 March 1999	Return made up to 23/03/99; full list of members (8 pages)
21 July 1998	Return made up to 23/03/98; full list of members (8 pages)
21 July 1998	Return made up to 23/03/98; full list of members (8 pages)
20 July 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	Full accounts made up to 31 December 1997 (13 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
2 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
3 April 1997	Return made up to 23/03/97; full list of members (8 pages)
3 April 1997	Return made up to 23/03/97; full list of members (8 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	Secretary resigned (1 page)
26 May 1996	Secretary resigned (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
22 April 1996	Return made up to 23/03/96; no change of members (6 pages)
22 April 1996	Return made up to 23/03/96; no change of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (14 pages)
12 April 1996	New director appointed (1 page)
12 April 1996	Director resigned (2 pages)
12 April 1996	New director appointed (1 page)
12 April 1996	Director resigned (2 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
27 September 1995	Full accounts made up to 31 December 1994 (14 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	Director resigned (2 pages)
18 April 1995	Memorandum and Articles of Association (46 pages)
18 April 1995	Memorandum and Articles of Association (46 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (39 pages)
10 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
10 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (16 pages)
10 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (39 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (16 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
9 April 1995	Return made up to 23/03/95; no change of members (6 pages)
9 April 1995	Return made up to 23/03/95; no change of members (6 pages)
13 March 1995	New director appointed (2 pages)
13 March 1995	New director appointed (2 pages)

Taylor Woodrow Construction Southern Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London