George Wimpey South East Limited

01011967

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 21/05/1971

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

Charges4 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

TOWN AND COUNTRY HOUSING GROUP

Created 30/06/2008Registered 05/07/2008

charge

outstanding

TOWN AND COUNTRY HOUSING GROUP

Created 27/03/2008Registered 29/03/2008

charge

satisfied

SURREY COUNTY COUNCIL

Created 05/01/2004Registered 20/01/2004Satisfied 31/10/2006

charge

satisfied

LARRIK PROPERTY (BRIGHTON) LIMITED

Created 22/12/2003Registered 30/12/2003Satisfied 13/02/2004

charge

outstanding

LARRIK PROPERTY (BRIGHTON) LIMITED

Created 22/12/2003Registered 30/12/2003

charge

satisfied

LARRIK PROPERTY (BRIGHTON) LIMITED

Created 22/12/2003Registered 30/12/2003Satisfied 13/02/2004

charge

outstanding

LARRIK PROPERTY (BRIGHTON) LIMITED

Created 22/12/2003Registered 30/12/2003

charge

satisfied

ANTHONY GEORGE FISHER

Created 28/10/1999Registered 05/11/1999Satisfied 31/10/2006

charge

satisfied

FEDERATED HOMES LIMITED IN ADMINISTRATIVE RECEIVERSHIP AND LIQUIDATIONACTING BY ITS JOINT ADMIN

Created 17/07/1998Registered 07/08/1998Satisfied 28/09/1999

charge

satisfied

MAURICE ALAN FIRMIN AND BERYL BRYN FIRMIN

Created 14/04/1998Registered 17/04/1998Satisfied 31/10/2006

charge

satisfied

TRUCK INNS LIMITED · PETER NETTLAN TORY

Created 01/04/1997Registered 05/04/1997Satisfied 24/03/1998

charge

satisfied

BEAUCHAMP HOMES LIMITED

Created 14/03/1997Registered 02/04/1997Satisfied 31/05/1997

charge

satisfied

REDLAND PROPERTY HOLDINGS LIMITED

Created 18/10/1996Registered 07/11/1996Satisfied 18/12/1996

charge

satisfied

LITTLE BURTON DEVELOPMENT COMPANY LIMITED

Created 11/10/1996Registered 31/10/1996Satisfied 23/08/1997

charge

satisfied

RICHARD FRANCIS VALPY JEUNE · GEORGE ARCHIBALD MICKLEBURGH · JOHN STUART LOWINGS · PETER NETTLAM TORY · TRUCK INNS LIMITED

Created 01/03/1995Registered 15/03/1995Satisfied 28/09/1999

charge

satisfied

PARK FARM ASHFORD LIMITED

Created 26/08/1992Registered 08/09/1992Satisfied 15/01/1993

charge

satisfied

THE KENT COUNTY COUNCIL.

Created 28/03/1991Registered 10/04/1991Satisfied 16/05/1992

charge

satisfied

THE LAW DEBENTURE CORPORATION PLC.

Created 31/12/1984Registered 17/01/1985Satisfied 13/10/1992