GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Overview

Company Name	GEORGE WIMPEY SOUTH MIDLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00780367
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1963

Summary

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

What is the purpose of GEORGE WIMPEY SOUTH MIDLANDS LIMITED?

Development of building projects (41100) / Construction

Where is GEORGE WIMPEY SOUTH MIDLANDS LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of GEORGE WIMPEY SOUTH MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
MCLEAN HOMES SOUTH MIDLANDS LIMITED	Mar 04, 1996	Mar 04, 1996
TARMAC HOMES SOUTH MIDLANDS LIMITED	Oct 18, 1983	Oct 18, 1983
GROVESIDE DEVELOPMENTS LIMITED	Nov 08, 1963	Nov 08, 1963

What are the latest accounts for GEORGE WIMPEY SOUTH MIDLANDS 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 GEORGE WIMPEY SOUTH MIDLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for GEORGE WIMPEY SOUTH MIDLANDS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Termination of appointment of Jennifer Canty as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Jennifer Canty as a secretary on Sep 30, 2025	1 pages	TM02

Oct 01, 2025	Appointment of Sara Hollowell as a director on Oct 01, 2025	2 pages	AP01

Oct 01, 2025	Appointment of Sara Hollowell as a secretary on Oct 01, 2025	2 pages	AP03

Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 16, 2024	Termination of appointment of Michael Andrew Lonnon as a director on Dec 09, 2024	1 pages	TM01

Dec 13, 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Dec 09, 2024	2 pages	AP01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024	1 pages	TM02

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

Apr 24, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

Apr 24, 2024	Appointment of Jennifer Canty as a secretary on Apr 24, 2024	2 pages	AP03

Nov 17, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Sep 27, 2023	2 pages	AP01

Sep 25, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Sep 25, 2023	1 pages	TM01

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jun 20, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on Jun 15, 2023	1 pages	TM02

Jun 20, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Jun 15, 2023	2 pages	AP03

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 14, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

View All Filings

Who are the officers of GEORGE WIMPEY SOUTH MIDLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				340896680001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 09, 2024		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	330353690001
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1971-7	200486170001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Jun 15, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom				310338780001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				147317650001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Mar 01, 1996	Jul 01, 2001	Secretary	126 Grove Park SE5 8LD London		British		32824200005
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				322306590001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
CLAPHAM, Colin Richard Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex	Jan 01, 2009	Dec 01, 2009	Secretary	Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex		Other		135438270002
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 05, 2016	Jun 15, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				219926330001
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012	Dec 05, 2016	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				166109670001
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Jul 01, 2001	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		Mar 01, 1996	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Sep 27, 2023	Apr 24, 2024	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1975-12	193735640001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Apr 27, 2009	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	322288120001
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 28, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Apr 24, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 31, 2014	Oct 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
COLMER, Jason Antony 9 Foxhollow CB3 6HT Great Cambourne Cambridgeshire	Mar 14, 2005	Dec 31, 2006	Director	9 Foxhollow CB3 6HT Great Cambourne Cambridgeshire		British	1970-4	105661740002
COSTELLO, Edward John 30 Mayditch Place Bradwell Common MK13 8DX Milton Keynes Buckinghamshire	Mar 28, 1995	May 28, 1999	Director	30 Mayditch Place Bradwell Common MK13 8DX Milton Keynes Buckinghamshire	England	British	1959-1	42732860002
CURRY, Nigel Derek Chapel House Courtyard OX7 5SZ Chipping Norton Oxfordshire		May 10, 1996	Director	Chapel House Courtyard OX7 5SZ Chipping Norton Oxfordshire		British	1954-6	8897820002
CUSHEN, Keith Morgan Buddleia Cottage High Street TW12 2SX Hampton Middlesex	Mar 01, 1996	Dec 31, 2003	Director	Buddleia Cottage High Street TW12 2SX Hampton Middlesex		British	1947-8	37763770002
FARLEY, John 22 Tremlett Lane Kesgrave IP5 2DJ Ipswich Suffolk	Mar 01, 2005	Dec 31, 2006	Director	22 Tremlett Lane Kesgrave IP5 2DJ Ipswich Suffolk		British	1964-3	104774410001
FERNANDEZ, Peter John 8 Alicia Close Cawston CV22 7GT Rugby Warwickshire	Jan 14, 2002	Jan 31, 2005	Director	8 Alicia Close Cawston CV22 7GT Rugby Warwickshire		British	1953-7	80953940001
FRAQUELLI, Lorenzo Giuseppe 17 Derwent Road AL5 3PA Harpenden Hertfordshire	Jun 17, 1996	May 03, 1999	Director	17 Derwent Road AL5 3PA Harpenden Hertfordshire	England	British	1958-6	48396030001
GRIFITHS, Melvyn Robert 36 Cooches Lane Harlestone NN7 4EP Northampton Northamptonshire		Jan 01, 1995	Director	36 Cooches Lane Harlestone NN7 4EP Northampton Northamptonshire		British	1962-4	42767810001
GURR, Peter Richard 23 Beehive Green AL7 4BG Welwyn Garden City Hertfordshire	Jun 01, 2004	Dec 31, 2006	Director	23 Beehive Green AL7 4BG Welwyn Garden City Hertfordshire	England	British	1955-9	94005140001
HARRISON, Roy James The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	Apr 18, 1994	Mar 01, 1996	Director	The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	England	British	1947-7	27237570013
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 31, 2019	Sep 25, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	257671040002
HUGHES, Anthony Mark 10 Whitehorse Lane Burnham Green AL6 0HA Welwyn Hertfordshire	Sep 01, 2004	Oct 02, 2006	Director	10 Whitehorse Lane Burnham Green AL6 0HA Welwyn Hertfordshire		British	1968-8	100499780001
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Feb 01, 2005	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	49738660003
KINGSLEY, Mark Frederick 35 Vale Road HP20 1JA Aylesbury Buckinghamshire	Jul 01, 2006	Dec 31, 2006	Director	35 Vale Road HP20 1JA Aylesbury Buckinghamshire	United Kingdom	British	1963-1	114058630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE WIMPEY SOUTH MIDLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Taylor Wimpey Uk Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1392762

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0