George Wimpey East Anglia Limited

00804617

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 08/05/1964

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

Charges1 outstanding

charge

satisfied

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

Created 01/11/2010Registered 05/11/2010Satisfied 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) AS AGENT AND TRUSTEE FOR THE SECURED CRE

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

charge

satisfied

FAIRVIEW STRATEGIC LAND LIMITED AND MARCHFIELD DEVELOPMENTS LIMITED

Created 22/05/2006Registered 27/05/2006Satisfied 01/11/2016

charge

satisfied

PERSIMMON HOMES LIMITED

Created 01/03/2006Registered 17/03/2006Satisfied 07/08/2007

charge

outstanding

O & H HAMPTON LIMITED

Created 19/12/2003Registered 31/12/2003

charge

satisfied

ROBERT LEONARD DEVELOPMENTS LTD

Created 28/02/1997Registered 12/03/1997Satisfied 06/08/1997

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 23/03/1994Registered 30/03/1994Satisfied 25/10/1994

charge

satisfied

LLOYDS BANK PLC

Created 15/06/1993Registered 23/06/1993Satisfied 12/10/1993

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 16/10/1992Registered 23/10/1992Satisfied 14/01/1993

charge

satisfied

LOVELL HOMES LIMITED

Created 30/09/1991Registered 12/10/1991Satisfied 21/12/1992

charge

satisfied

WATES BUILT HOMES LIMITED

Created 04/07/1991Registered 15/07/1991Satisfied 23/11/2001

charge

satisfied

CAMBRIDGESHIRE COUNTY COUNCIL

Created 06/11/1990Registered 10/11/1990Satisfied 09/02/1996

charge

satisfied

LLOYDS BANK PLC

Created 09/03/1990Registered 16/03/1990Satisfied 19/03/1991

charge

satisfied

APRILGATE LIMITED

Created 13/11/1989Registered 17/11/1989Satisfied 31/01/1990

charge

satisfied

DESMOND WALTER WHITE

Created 18/11/1986Registered 27/11/1986Satisfied 21/12/1992

charge

satisfied

MICHAEL ALAN FISHER. · PETER JOHN ST BARBE GREEN

Created 12/11/1986Registered 24/11/1986Satisfied 19/02/1991

charge

satisfied

SEE DOC FOR DETAILS

Created 10/11/1986Registered 18/11/1986Satisfied 23/11/2001

charge

satisfied

THE GOVERNORS OF THE FOUNDATION OF HINCHINGBROOKE SCHOOLSEE DOC 395 FOR DETAILS

Created 11/11/1986Registered 18/11/1986Satisfied 19/02/1991

charge

satisfied

SILENT CHANNEL PRODUCTS LIMITED

Created 21/10/1986Registered 25/10/1986Satisfied 19/02/1991

charge

satisfied

CADBURY SCHWEPPES PUBLIC LIMITED COMPANY

Created 14/10/1986Registered 21/10/1986Satisfied 19/02/1991

charge

satisfied

LAW DEBENTURE CORPORATION LIMITED.

Created 29/12/1977Registered 04/01/1978Satisfied 13/10/1992