GEORGE WIMPEY NORTH WEST LIMITED

Overview

Company Name	GEORGE WIMPEY NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00836029
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1965

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 NORTH WEST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GEORGE WIMPEY NORTH WEST 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 NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED	Nov 10, 1982	Nov 10, 1982
MCLEAN HOMES NORTH WEST LIMITED	Dec 31, 1978	Dec 31, 1978
CENTRAL AND MCLEAN PROPERTIES LIMITED	Feb 01, 1965	Feb 01, 1965

What are the latest accounts for GEORGE WIMPEY NORTH WEST 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 NORTH WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for GEORGE WIMPEY NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 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 24, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

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

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

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

Apr 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

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

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

Sep 25, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Sep 25, 2023	2 pages	AP01

Aug 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 07, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on Jul 07, 2023	1 pages	TM02

Jul 07, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Jul 07, 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 09, 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

Jun 03, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Nov 16, 2020	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	CS01

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

Dec 23, 2019	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Oct 31, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Colin Richard Clapham as a director on Oct 31, 2019	1 pages	TM01

View All Filings

Who are the officers of GEORGE WIMPEY NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire					322303000001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	Company Secretary	322288120001
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	Company Secretary	330353690001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Jul 07, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom					311041150001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		British			175715660001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Mar 01, 1996	Jul 01, 2001	Secretary	126 Grove Park SE5 8LD London		British		Chartered Secretary	32824200005
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
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		Director	76844970003
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 05, 2016	Jul 07, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					219921540001
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					166109880001
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 25, 2023	Apr 24, 2024	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1975-12	Company Director	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	Regional Managing Director	113503830003
BACON, Ralph 8 Waters Edge Whalley BB7 9UF Clitheroe Lancashire	Aug 18, 2003	Jun 16, 2006	Director	8 Waters Edge Whalley BB7 9UF Clitheroe Lancashire	United Kingdom	British	1960-1	Director	118686750001
BEDSON, James 12 Adwalton Road WV6 7SH Wolverhampton West Midlands		Aug 31, 1994	Director	12 Adwalton Road WV6 7SH Wolverhampton West Midlands		British	1938-9	Director	40274510001
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	Company Director	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	Director	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	Company Secretary	9684390001
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	Director	37763770002
DWYER, Andrew 69 Freshfield Road Formby L37 7BG Liverpool	Apr 02, 2001	May 30, 2003	Director	69 Freshfield Road Formby L37 7BG Liverpool		British	1962-1	Director	75747720001
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	Director & Chief Executive	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	Company Secretary	257671040002
HITCHEN, Michael Ronald 65 Lavender Drive Rudheath CW9 7EQ Northwich Cheshire		Dec 31, 2006	Director	65 Lavender Drive Rudheath CW9 7EQ Northwich Cheshire	England	British	1960-2	Director	27575750002
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	Finance Director	49738660003
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015	Dec 09, 2024	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	Company Secretary	34521340004
LUDLOW, Barry Thomas 60 Knutsford Road SK9 7SF Alderley Edge Cheshire	Apr 02, 2001	Oct 06, 2006	Director	60 Knutsford Road SK9 7SF Alderley Edge Cheshire	United Kingdom	British	1951-10	Director	75747650001
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	Chartered Accountant	115863170001
O'BRIEN, Doreen 41 Chiltern Road Culcheth WA3 4LQ Warrington Cheshire	Jan 01, 1998	Dec 31, 2006	Director	41 Chiltern Road Culcheth WA3 4LQ Warrington Cheshire		British	1946-8	Sales & Marketing Director	57032250001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Apr 27, 2009	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	Director	75750250002
PICKSTOCK, Samuel Frank The Crows Nest Holding Coton End Gnosall ST20 0EF Stafford		Apr 18, 1994	Director	The Crows Nest Holding Coton End Gnosall ST20 0EF Stafford	England	British	1934-8	Director	34577430001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Feb 01, 2004	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	Company Director	74208670003
SHAPIRO, Ronald 47 Barlaston Old Road Trentham ST4 8HD Stoke On Trent Staffordshire	Jan 01, 1998	Dec 31, 2006	Director	47 Barlaston Old Road Trentham ST4 8HD Stoke On Trent Staffordshire	United Kingdom	British	1949-4	Development Director	57032230001
SMITH, David Edward Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Jan 28, 2011	Oct 31, 2014	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1968-4	None	267619370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE WIMPEY NORTH WEST 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.
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