GEORGE WIMPEY EAST MIDLANDS LIMITED

Overview

Company Name	GEORGE WIMPEY EAST MIDLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03428547
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997

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 EAST MIDLANDS LIMITED?

Development of building projects (41100) / Construction

Where is GEORGE WIMPEY EAST 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 EAST MIDLANDS LIMITED?

Previous Company Names
Company Name	From	Until
WIMPEY HOMES EAST MIDLANDS LIMITED	Apr 02, 2001	Apr 02, 2001
MCLEAN HOMES EAST MIDLANDS LIMITED	Sep 03, 1997	Sep 03, 1997

What are the latest accounts for GEORGE WIMPEY EAST 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 EAST 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 EAST 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 secretary on Sep 30, 2025	1 pages	TM02

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

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

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

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	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

Apr 17, 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 21, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Sep 21, 2023	1 pages	TM01

Sep 21, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Sep 21, 2023	2 pages	AP01

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

Jul 05, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Jul 05, 2023	2 pages	AP03

Jul 05, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on Jul 05, 2023	1 pages	TM02

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 08, 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

View All Filings

Who are the officers of GEORGE WIMPEY EAST 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				340891210001
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	Jul 05, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom				310957230001
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				147318690001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Sep 03, 1997	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				322296310001
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		76844970003
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 05, 2016	Jul 05, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				219913070001
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				166109700001
LONNON, Michael Andrew, Mr. 78 Long Drive HA4 0HP South Ruislip Middlesex	Jan 01, 2009	Dec 01, 2009	Secretary	78 Long Drive HA4 0HP South Ruislip Middlesex		British		34521340004
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
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Sep 21, 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
BEESTON, David James Chesnut Cottage 1 Middle Lane, LE14 3HD Nether Broughton Leicestershire	Apr 02, 2001	Dec 31, 2006	Director	Chesnut Cottage 1 Middle Lane, LE14 3HD Nether Broughton Leicestershire		British	1955-3	75749340001
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	Dec 19, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	9684390001
CUSHEN, Keith Morgan Buddleia Cottage High Street TW12 2SX Hampton Middlesex	Sep 03, 1997	Dec 31, 2003	Director	Buddleia Cottage High Street TW12 2SX Hampton Middlesex		British	1947-8	37763770002
CZERNIUK, Martin Colin 19 Rookery Lane Stoke Bruerne NN12 7SJ Towcester Northamptonshire	Feb 18, 2002	Mar 31, 2005	Director	19 Rookery Lane Stoke Bruerne NN12 7SJ Towcester Northamptonshire	England	British	1965-1	80767900002
DIFFIN, Michael 10 Hillside Drive NG25 0JZ Southwell Nottinghamshire	Apr 02, 2001	Dec 31, 2006	Director	10 Hillside Drive NG25 0JZ Southwell Nottinghamshire	England	British	1951-7	120145510001
DYKE, Ian David 41 Elm Tree Avenue Glenfield LE3 8QA Leicester Leicestershire	Sep 04, 1997	Apr 02, 2001	Director	41 Elm Tree Avenue Glenfield LE3 8QA Leicester Leicestershire		British	1959-2	54646680003
FARMER, Stephen William 24 Cheriton Drive DE7 9HP Ilkeston Derby Derbyshire	Apr 02, 2001	Dec 31, 2006	Director	24 Cheriton Drive DE7 9HP Ilkeston Derby Derbyshire		British	1951-6	75749400001
GILBERT, Robert Charles 24 Gloucester Close St Nicholas Park CV11 6FU Nuneaton Warwickshire	Apr 02, 2001	Dec 31, 2006	Director	24 Gloucester Close St Nicholas Park CV11 6FU Nuneaton Warwickshire	United Kingdom	British	1964-3	75749240001
HARTSHORN, Lynne Woods Meadow Elvaston DE72 3UX Derby 1 Derbyshire	Feb 09, 2004	Dec 31, 2006	Director	Woods Meadow Elvaston DE72 3UX Derby 1 Derbyshire		British	1953-1	136640360001
HIBBERT, Basil John 31 Lawn Close DE75 7TR Heanor Derby Derbyshire	Apr 02, 2001	Jan 31, 2004	Director	31 Lawn Close DE75 7TR Heanor Derby Derbyshire		British	1953-7	75749210001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 19, 2019	Sep 21, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	257671040002
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
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	34521340004
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	115863170001
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	75750250002
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	74208670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE WIMPEY EAST 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.
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