George Wimpey South Midlands Limited

00780367

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 08/11/1963

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

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

Charges7 outstanding

charge

outstanding

C.C. TRADING LIMITED

Created 22/12/2010Registered 31/12/2010

charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 21/07/2010Registered 27/07/2010Satisfied 04/02/2011

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

satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 30/04/2009Registered 06/05/2009Satisfied 04/02/2011

charge

outstanding

CHILTERN HUNDREDS CHARITABLE HOUSING ASSOCIATION LIMITED

Created 01/07/2008Registered 09/07/2008

charge

outstanding

HALLAM LAND AND MANAGEMENT LIMITED

Created 18/08/2006Registered 24/08/2006

charge

satisfied

NAMPAK PLASTICS EUROPE LIMITED

Created 28/01/2005Registered 31/01/2005Satisfied 07/08/2007

charge

outstanding

BARCLAYS BANK PLC

Created 07/02/2003Registered 12/02/2003

charge

outstanding

HAMPTON (PETERBOROUGH) LIMITED

Created 05/02/2002Registered 12/02/2002

charge

outstanding

HAMPTON (PETERBOROUGH) LIMITED

Created 09/02/2001Registered 14/02/2001

charge

outstanding

PETERBOROUGH SOUTHERN TOWNSHIP LIMITED

Created 28/05/1999Registered 10/06/1999

charge

satisfied

HAMPTON BROOK LIMITED

Created 27/02/1998Registered 18/03/1998Satisfied 25/11/1998

charge

satisfied

LONDON BRICK PROPERTY LIMITED

Created 27/05/1997Registered 14/06/1997Satisfied 20/09/1997

charge

satisfied

WILCON HOMES MIDLANDS LIMITED

Created 31/05/1995Registered 01/06/1995Satisfied 24/01/1996

charge

satisfied

DAVENTRY DISTRICT COUNCIL

Created 30/03/1994Registered 07/04/1994Satisfied 12/04/1995

charge

satisfied

THOMAS WATSON WALKER

Created 04/01/1994Registered 15/01/1994Satisfied 26/04/2002

charge

satisfied

WATES BUILT HOMES LTD

Created 04/03/1993Registered 06/03/1993Satisfied 08/06/1994

charge

satisfied

NORTHAMPTONSHIRE COUNTY COUNCIL

Created 12/01/1993Registered 13/01/1993Satisfied 18/03/1994

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION

Created 21/10/1991Registered 24/10/1991Satisfied 24/01/1996

charge

satisfied

WATES BUILT HOMES LTD

Created 07/10/1991Registered 18/10/1991Satisfied 17/12/1992

charge

satisfied

WATES BUILT HOMES LTD

Created 02/07/1991Registered 18/07/1991Satisfied 08/06/1994

charge

satisfied

MILTON KEYNES DEVELOPMENT CORPORATION LIMITED

Created 03/08/1989Registered 18/08/1989Satisfied 08/06/1994

charge

satisfied

COSTAIN HOMES LIMITED

Created 31/12/1985Registered 22/01/1986Satisfied 18/09/1987

charge

satisfied

THE WELINGBOROUGH PERMANENT ALLOTMENT HOLDINGS (HARDWICK) LIMITED

Created 21/11/1985Registered 28/11/1985Satisfied 04/08/1986

charge

satisfied

LEECH HOMES (MIDLANDS) LIMITED

Created 10/02/1984Registered 23/02/1984