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George Wimpey South East Limited

01011967

active
ltd
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, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 21/05/1971

Previously known as

George Wimpey South London Limited · until 03/01/2006
Mclean Homes South East Limited · until 02/01/2002
Tarmac Mclean Limited · until 31/12/1978
Tarmac East Midlands Developments Limited · until 31/12/1976

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 55

Also on 153 other boards

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

secretary · Since 01/10/2025

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

John Henry Trigg

director · Resigned 31/03/1993

John Mcnicol-Outch

director · Resigned 31/03/1993

Samuel Frank Pickstock

director · Resigned 18/04/1994

James Phillips

secretary · Resigned 01/03/1996

Roy James Harrison

director · Resigned 01/03/1996

Stuart Keen

director · Resigned 02/04/2001

Stefan Edward Bort

secretary · Resigned 01/07/2001

Richard John Matthews

director · Resigned 26/08/2001

Terry Kitney

director · Resigned 30/09/2001

Keith Morgan Cushen

director · Resigned 31/12/2003

David Alan Rose

director · Resigned 31/10/2004

Andrew Blair Mcphillips

director · Resigned 26/04/2005

David Andrew Huggett

director · Resigned 14/10/2005

Ian James Hardman

director · Resigned 04/11/2005

James Robert Brett

director · Resigned 31/12/2005

Peter Timothy Redfern

director · Resigned 31/03/2006

James Phillips

secretary · Resigned 19/04/2006

Norman Donaldson Sharpe

director · Resigned 31/12/2006

Adrian Malcolm Sutton Smoothey

director · Resigned 31/12/2006

Robert Cunningham

director · Resigned 31/12/2006

Lee Anthony Monk

director · Resigned 31/12/2006

Richard John Matthews

director · Resigned 31/12/2006

Paul Guy Thomas

director · Resigned 31/12/2006

Stephen Adrian Jenkins

director · Resigned 03/07/2007

Nicola Amanda Eleanor Hastie

secretary · Resigned 31/12/2007

James John Jordan

secretary · Resigned 06/02/2008

Ian Calvert Sutcliffe

director · Resigned 14/04/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Raymond Anthony Peacock

director · Resigned 27/04/2009

Michael Andrew Lonnon

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 28/01/2011

Peter Anthony Carr

director · Resigned 30/09/2011

Karen Lorraine Atterbury

secretary · Resigned 16/01/2012

David Edward Smith

director · Resigned 31/10/2014

Peter Robert Andrew

director · Resigned 17/07/2015

Michael Andrew Lonnon

secretary · Resigned 05/12/2016

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

secretary · Resigned 07/07/2023

Katherine Elizabeth Hindmarsh

director · Resigned 25/09/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Jennifer Canty

director · Resigned 30/09/2025

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
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
outstanding

LARRIK PROPERTY (BRIGHTON) LIMITED

Created 22/12/2003Registered 30/12/2003
charge
outstanding

LARRIK PROPERTY (BRIGHTON) LIMITED

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

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Gate House
2026-09-12

GATE HOUSE

post town → High Wycombe
2026-09-12

HIGH WYCOMBE

officer appointed → HOLLOWELL, Sara
2026-09-12
officer appointed → HINDMARSH, Katherine Elizabeth
2026-09-12
officer appointed → HOLLOWELL, Sara
2026-09-12

Filing History100 filings

Accounts filed

accounts with accounts type dormant

10/09/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20255 pages · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
TM02

termination secretary company with name termination date

01/10/20251 page · PDF
AP03

appoint person secretary company with name date

01/10/20252 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20245 pages · PDF
AP03

appoint person secretary company with name date

24/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Director resigned

termination director company with name termination date

24/04/20241 page · PDF
TM02

termination secretary company with name termination date

24/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/08/20235 pages · PDF
AP03

appoint person secretary company with name date

07/07/20232 pages · PDF
TM02

termination secretary company with name termination date

07/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20215 pages · PDF
AD03

move registers to sail company with new address

14/06/20211 page · PDF
AD02

change sail address company with old address new address

03/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20205 pages · PDF
Director appointed

appoint person director company with name date

23/12/20192 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
AD03

move registers to sail company with new address

05/09/20181 page · PDF
AD02

change sail address company with old address new address

05/09/20181 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20175 pages · PDF
AP03

appoint person secretary company with name date

05/12/20162 pages · PDF
TM02

termination secretary company with name termination date

05/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

18/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20165 pages · PDF
AD03

move registers to sail company with new address

05/11/20151 page · PDF
AD02

change sail address company with old address new address

05/11/20151 page · PDF
Director resigned

termination director company with name termination date

11/08/20151 page · PDF
Director appointed

appoint person director company with name date

10/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

24/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20155 pages · PDF
Director appointed

appoint person director company with name date

19/11/20142 pages · PDF
Director resigned

termination director company with name termination date

18/11/20141 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20125 pages · PDF
TM02

termination secretary company with name

23/01/20121 page · PDF
AP03

appoint person secretary company with name

23/01/20122 pages · PDF
Director resigned

termination director company with name

08/10/20111 page · PDF
Accounts filed

accounts with accounts type full

30/06/20118 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Address changed

change registered office address company with date old address

30/03/20112 pages · PDF
CH03

change person secretary company with change date

30/03/20112 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
Director appointed

appoint person director company with name

18/02/20112 pages · PDF
MG02

legacy

08/02/20113 pages · PDF
Director resigned

termination director company with name

03/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
AD02

change sail address company with old address

12/11/20101 page · PDF
Accounts filed

accounts with accounts type full

11/08/20108 pages · PDF
Director details changed

change person director company with change date

10/04/20102 pages · PDF
Director details changed

change person director company with change date

02/04/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20106 pages · PDF
CH03

change person secretary company with change date

11/01/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20106 pages · PDF
TM02

termination secretary company with name

01/12/20091 page · PDF
AP03

appoint person secretary company with name

01/12/20091 page · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

20/10/20098 pages · PDF
AD03

move registers to sail company

07/10/20091 page · PDF
AD02

change sail address company

06/10/20091 page · PDF
AUD

auditors resignation company

25/08/20092 pages · PDF
AUD

auditors resignation company

13/08/20092 pages · PDF
395

legacy

16/07/200910 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

06/01/20094 pages · PDF
288a

legacy

05/01/20091 page · PDF
287

legacy

02/01/20091 page · PDF
288b

legacy

02/01/20091 page · PDF
Accounts filed

accounts with accounts type full

15/10/20087 pages · PDF
287

legacy

01/10/20081 page · PDF
395

legacy

05/07/20083 pages · PDF
288a

legacy

15/05/20081 page · PDF
288a

legacy

15/05/20082 pages · PDF
288b

legacy

14/05/20081 page · PDF
288a

legacy

09/05/20081 page · PDF