George Wimpey West Yorkshire Limited

00686254

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 13/03/1961

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100

Development of building projects

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 153 other boards

Persons with Significant Control

Taylor Wimpey Uk Limited

75–100% shares

75–100% votes

Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1392762 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED CRE

Created 03/07/2009Registered 16/07/2009Satisfied 04/02/2011

charge

outstanding

KIRKHEATON MANAGEMENT LIMITED

Created 14/11/2002Registered 16/11/2002

charge

satisfied

STAYLEY DEVELOPMENTS LIMITED

Created 17/04/2000Registered 20/04/2000Satisfied 28/11/2001

charge

satisfied

MANSFIELD SAND COMPANY LIMITED

Created 22/12/1999Registered 24/12/1999Satisfied 18/03/2003

charge

satisfied

STAMFORD HOMES LIMITED

Created 30/06/1999Registered 03/07/1999Satisfied 05/07/2000

charge

satisfied

J F MARTIN & SONS LIMITED

Created 12/09/1997Registered 18/09/1997Satisfied 28/11/2001

charge

satisfied

SWABY HOMES LIMITED

Created 31/07/1997Registered 01/08/1997Satisfied 28/11/2001

charge

satisfied

MARIANA LIMITED

Created 30/05/1997Registered 10/06/1997Satisfied 24/03/1998

charge

satisfied

COFTON LAND & PROPERTY LIMITED

Created 28/02/1997Registered 11/03/1997Satisfied 24/03/1998

charge

satisfied

FRED STEPHENSON AND LINDA MAUDE STEPHENSON

Created 19/07/1995Registered 01/08/1995Satisfied 12/09/1997

charge

satisfied

BARRATT LEEDS LIMITED.

Created 22/12/1994Registered 30/12/1994Satisfied 21/01/1999

charge

satisfied

WEAVER DEVELOPMENTS LIMITED

Created 06/12/1994Registered 13/12/1994Satisfied 05/09/1996

charge

satisfied

ALBERT BROOKS

Created 23/08/1993Registered 08/09/1993Satisfied 28/11/2001

charge

satisfied

THE FRENCH HOUSE LIMITED

Created 13/02/1990Registered 22/02/1990Satisfied 27/07/1990

charge

satisfied

MACOLE HOMES LIMITED.

Created 05/05/1981Registered 25/08/1981