GEORGE WIMPEY SOUTHERN COUNTIES LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

GEORGE WIMPEY SOUTHERN COUNTIES LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED was incorporated 38 years ago on 23/07/1985 and has the registered number: 01932760. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GEORGE WIMPEY SOUTHERN COUNTIES 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
Previous trading names include:
GEORGE WIMPEY SOUTHERN LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-07 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-09-25 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2015-07-17 CURRENT
CHRISTOPHER DAVID OTT Oct 1952 British Director 2003-09-29 UNTIL 2006-12-31 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 1996-06-01 UNTIL 2001-08-31 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
STANLEY MILLS Oct 1948 British Director RESIGNED
MR BRIAN PATRICK MILLS Sep 1969 British Director 2004-05-04 UNTIL 2006-05-31 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2009-04-27 RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director RESIGNED
TERENCE WILLIAM MASSINGHAM May 1952 British Director 1998-09-28 UNTIL 2001-10-31 RESIGNED
SUZIE MAGNESS Dec 1961 British Director 2005-02-07 UNTIL 2006-12-31 RESIGNED
MR STEWART JAMES MACLACHLAN Nov 1953 British Director 1993-01-28 UNTIL 2001-12-31 RESIGNED
MR JASON LEWIS Dec 1968 British Director 2006-05-30 UNTIL 2006-12-31 RESIGNED
DARREN JONES Mar 1969 British Director 2001-01-15 UNTIL 2002-06-28 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2005-02-01 UNTIL 2007-07-03 RESIGNED
MR IAN DUNCAN MENHAM Apr 1966 British Director 2004-07-07 UNTIL 2006-12-31 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2012-01-16 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
TIMOTHY JOHN HILL Sep 1967 British Secretary 1996-05-01 UNTIL 2001-10-26 RESIGNED
MR. MICHAEL ANDREW LONNON Secretary 2012-01-16 UNTIL 2016-12-05 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-10-26 UNTIL 2006-04-19 RESIGNED
IAN MICHAEL WHITE May 1960 British Secretary RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-07-07 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-28 RESIGNED
EMMA HELEN HAWKINS Jan 1974 British Director 2001-10-01 UNTIL 2003-12-31 RESIGNED
DAVID LAWRENCE HARRISON Sep 1960 British Director 1993-01-28 UNTIL 1996-09-20 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 1996-04-01 UNTIL 1998-07-31 RESIGNED
MR TERRY VICTOR FLOWER Sep 1947 British Director RESIGNED
MRS CATHERINE MARY FERGUSON May 1952 British Director 2000-09-04 UNTIL 2005-01-31 RESIGNED
MR ROY ELLIS Jul 1948 British Director 2006-06-15 UNTIL 2006-12-31 RESIGNED
MR RICHARD WILLIAM DAVIES Jun 1953 British Director RESIGNED
MR TIMOTHY JOHN HILL Sep 1967 British Director 1998-07-01 UNTIL 2004-07-06 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2001-10-01 UNTIL 2003-12-31 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
COLIN STUART PALMER May 1974 British Director 2002-01-01 UNTIL 2006-12-31 RESIGNED
MR ANTHONY WILLIAM RAWES BURTON Nov 1961 English Director RESIGNED
MR BRIAN JOHN BASSETT Sep 1951 British Director RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2009-04-27 UNTIL 2015-07-17 RESIGNED
ALISTAIR JOHN CURRIE Jan 1962 British Director 1999-01-04 UNTIL 2001-11-30 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-09-25 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2004-02-01 UNTIL 2006-03-31 RESIGNED
MR EDWARD LEONARD REDDICK May 1963 British Director 1994-09-19 UNTIL 1998-11-27 RESIGNED
MR ROBERT GARY PHELPS Mar 1973 British Director 2004-08-01 UNTIL 2006-03-31 RESIGNED
NICHOLAS KEITH SHAW May 1962 British Director 2002-06-28 UNTIL 2003-07-18 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
BRYANT HOMES CENTRAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT GROUP SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
CLIPPER INVESTMENTS LIMITED. HIGH WYCOMBE Active DORMANT 68100 - Buying and selling of own real estate
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
LINDEN HOMES SOUTHERN LIMITED WEST MALLING ENGLAND Active DORMANT 41201 - Construction of commercial buildings
MCA THAMES VALLEY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES NORTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT COUNTRY HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WIMPEY CORPORATE SERVICES LIMITED HIGH WYCOMBE Active DORMANT 70100 - Activities of head offices
RIVERVIEW GARDENS MANAGEMENT COMPANY LIMITED LEATHERHEAD ENGLAND Active DORMANT 98000 - Residents property management
WILCON HOMES WESTERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WILCON HOMES ANGLIA LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
WILSON CONNOLLY QUEST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BADGERS HOLLOW MANAGEMENT COMPANY LIMITED FLEET Active DORMANT 98000 - Residents property management
BGS (PENTIAN GREEN) HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
AGS AIRPORTS PENSION TRUSTEE LIMITED LEEDS Active FILING EXEMPTION SUBS 65300 - Pension funding
BRYANT HOMES SCOTLAND LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLEAN TW (CHESTER) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW (NORTHERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW LIMITED HIGH WYCOMBE Active DORMANT 41201 - Construction of commercial buildings
MCLEAN TW GROUP LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW (YORKSHIRE) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW (SOUTHERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
VUMPINE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW ESTATES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
MCLEAN TW HOLDINGS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BORDON DEVELOPMENTS HOLDINGS LIMITED BUCKINGHAMSHIRE ENGLAND Active GROUP 41100 - Development of building projects