George Wimpey South Midlands Limited
00780367
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 09/12/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 37
Also on 150 other boards
director · Since 01/10/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 153 other boards
secretary · Since 01/10/2025
Former
director · Resigned 23/02/1994
director · Resigned 18/04/1994
director · Resigned 01/01/1995
secretary · Resigned 01/03/1996
director · Resigned 01/03/1996
director · Resigned 10/05/1996
director · Resigned 03/05/1999
director · Resigned 28/05/1999
secretary · Resigned 01/07/2001
director · Resigned 31/12/2001
director · Resigned 31/12/2003
director · Resigned 26/02/2004
director · Resigned 01/04/2004
director · Resigned 31/08/2004
director · Resigned 31/01/2005
director · Resigned 31/01/2005
director · Resigned 31/03/2006
secretary · Resigned 19/04/2006
director · Resigned 30/06/2006
director · Resigned 02/10/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 03/07/2007
secretary · Resigned 31/12/2007
secretary · Resigned 06/02/2008
director · Resigned 14/04/2008
director · Resigned 02/05/2008
secretary · Resigned 01/01/2009
director · Resigned 27/04/2009
secretary · Resigned 01/12/2009
director · Resigned 28/01/2011
director · Resigned 30/09/2011
secretary · Resigned 16/01/2012
director · Resigned 31/10/2014
director · Resigned 17/07/2015
secretary · Resigned 05/12/2016
director · Resigned 31/10/2019
secretary · Resigned 15/06/2023
director · Resigned 25/09/2023
secretary · Resigned 24/04/2024
director · Resigned 24/04/2024
director · Resigned 09/12/2024
director · Resigned 30/09/2025
secretary · Resigned 30/09/2025
Persons with Significant Control
Taylor Wimpey Uk Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 1392762 · Companies House · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
C.C. TRADING LIMITED
CHILTERN HUNDREDS CHARITABLE HOUSING ASSOCIATION LIMITED
HALLAM LAND AND MANAGEMENT LIMITED
BARCLAYS BANK PLC
HAMPTON (PETERBOROUGH) LIMITED
HAMPTON (PETERBOROUGH) LIMITED
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
LEECH HOMES (MIDLANDS) LIMITED
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
move registers to sail company with new address
change sail address company with old address new address
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
move registers to sail company with new address
change sail address company with old address new address
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination director company with name
accounts with accounts type full
change person director company with change date
change registered office address company with date old address
change person secretary company with change date
change person director company with change date
appoint person director company with name
legacy
legacy
legacy
termination director company with name
annual return company with made up date full list shareholders
legacy
change sail address company with old address
legacy
accounts with accounts type full
legacy
legacy
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
move registers to sail company
change sail address company
auditors resignation company
auditors resignation company
legacy
legacy
resolution
legacy
memorandum articles
resolution
legacy
legacy