GEORGE WIMPEY SOUTH MIDLANDS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GEORGE WIMPEY SOUTH MIDLANDS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEORGE WIMPEY SOUTH MIDLANDS LIMITED was incorporated 60 years ago on 08/11/1963 and has the registered number: 00780367. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEORGE WIMPEY SOUTH MIDLANDS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CANTY Jul 1993 British Director 2024-04-24 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-17 CURRENT
JENNIFER CANTY Secretary 2024-04-24 CURRENT
JAMES PHILLIPS Aug 1951 British Secretary RESIGNED
MARK FREDERICK KINGSLEY Jan 1963 British Director 2006-07-01 UNTIL 2006-12-31 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2004-02-01 UNTIL 2006-03-31 RESIGNED
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-15 UNTIL 2024-04-24 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2009-12-01 UNTIL 2012-01-16 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1996-03-01 UNTIL 2001-07-01 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-06-15 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 UNTIL 2016-12-05 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-07-01 UNTIL 2006-04-19 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
NIGEL DEREK CURRY Jun 1954 British Director RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 1996-03-01 UNTIL 2003-12-31 RESIGNED
PETER JOHN FERNANDEZ Jul 1953 British Director 2002-01-14 UNTIL 2005-01-31 RESIGNED
MR LORENZO GUISEPPE FRAQUELLI Jun 1958 British Director 1996-06-17 UNTIL 1999-05-03 RESIGNED
MELVYN ROBERT GRIFITHS Apr 1962 British Director RESIGNED
MR PETER RICHARD GURR Sep 1955 British Director 2004-06-01 UNTIL 2006-12-31 RESIGNED
STEPHEN PAUL WRIGHT Aug 1958 British Director 2001-04-02 UNTIL 2006-12-31 RESIGNED
ANTHONY MARK HUGHES Aug 1968 British Director 2004-09-01 UNTIL 2006-10-02 RESIGNED
EDWARD JOHN COSTELLO Jan 1959 British Director 1995-03-28 UNTIL 1999-05-28 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2014-10-31 UNTIL 2019-10-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-28 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2009-04-27 UNTIL 2015-07-17 RESIGNED
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-27 UNTIL 2024-04-24 RESIGNED
JASON ANTONY COLMER Apr 1970 British Director 2005-03-14 UNTIL 2006-12-31 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-25 RESIGNED
JOHN FARLEY Mar 1964 British Director 2005-03-01 UNTIL 2006-12-31 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2005-02-01 UNTIL 2007-07-03 RESIGNED
STEPHEN JOHN WOOD Jun 1956 British Director 2004-09-01 UNTIL 2006-06-30 RESIGNED
DAVID HENRY LIVINGSTONE May 1956 British Director 2002-01-01 UNTIL 2004-04-01 RESIGNED
JONATHAN TUCKER May 1964 British Director 2001-04-02 UNTIL 2004-02-26 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
MR DAVID SMITH Apr 1968 British Director 2011-01-28 UNTIL 2014-10-31 RESIGNED
MR DAVID PETER SETH Jun 1955 British Director 2001-04-02 UNTIL 2004-08-31 RESIGNED
KIRK RILEY Jul 1956 British Director 2001-04-02 UNTIL 2005-01-31 RESIGNED
FRASER JOHN WELLS Oct 1965 British Director 1998-01-01 UNTIL 2001-12-31 RESIGNED
SAMUEL FRANK PICKSTOCK Aug 1934 British Director RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2009-04-27 RESIGNED
ADRIAN WILLIAM NICHOLSON Nov 1954 British Director RESIGNED
ROY JAMES HARRISON Jul 1947 British Director 1994-04-18 UNTIL 1996-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Taylor Wimpey Uk Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JIM 4 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
JIM 1 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRACKEN HOMES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GEORGE WIMPEY WEST YORKSHIRE LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
FRANCIS PARKER LAND LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JIM 3 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY NORTH WEST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GROVESIDE HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
JIM 2 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GEORGE WIMPEY NORTH LONDON LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ETTINGSHALL DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
GEORGE WIMPEY MANCHESTER LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GOTHERIDGE AND SANDERS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
FRANCIS PARKER LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY NORTH MIDLANDS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GEORGE WIMPEY MIDLAND LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
APPLICATIONFOR LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
WALSALL CITY ACADEMY TRUST WALSALL Dissolved... FULL 85310 - General secondary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAING HOMES LIMITED HIGH WYCOMBE Active FULL 99999 - Dormant Company
LAING LAND LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
L.& A.FREEMAN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
JIM 3 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
JIM 5 LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
LEAWOOD (MANAGEMENT) COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KESGRAVE K MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
HAVERHILL DEVELOPMENTS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LANDTRUST DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 82990 - Other business support service activities n.e.c.