George Wimpey North London Limited

01160327

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 14/02/1974

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

99999

Dormant company

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

Charges8 outstanding

charge

outstanding

HIGHTOWN PRAETORIAN & CHURCHES HOUSING ASSOCIATION

Created 05/11/2010Registered 10/11/2010

charge

outstanding

HOMES AND COMMUNITIES AGENCY

Created 19/08/2009Registered 27/08/2009

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

URBAN REGENERATION AGENCY

Created 22/08/2008Registered 02/09/2008

charge

outstanding

BARNET & CHASE FARM HOSPITALS NHS TRUST

Created 13/10/2006Registered 17/10/2006

charge

outstanding

URBAN REGENERATION AGENCY · URBAN REGENERATION AGENCY

Created 18/08/2006Registered 01/09/2006

charge

satisfied

VOPAK TERMINAL PURFLEET LIMITED

Created 22/12/2004Registered 29/12/2004Satisfied 15/12/2008

charge

outstanding

EAST AND NORTH HERTFORDSHIRE NATIONAL HEALTH SERVICE TRUST

Created 28/02/2003Registered 12/03/2003

charge

outstanding

BARKING HAVERING AND REDBRIDGE HOSPITALS NATIONAL HEALTH SERVICE TRUST

Created 22/07/2002Registered 25/07/2002

charge

outstanding

NICHOLAS KING HOMES PLC

Created 12/12/2001Registered 19/12/2001

charge

satisfied

VERA ESTHER CURRIE JOHN HARVEY CURRIE AND PATRICIA BOURDILLON

Created 08/05/1997Registered 13/05/1997Satisfied 28/05/1998

charge

satisfied

GERALD GLICKMAN

Created 17/06/1996Registered 05/07/1996Satisfied 23/11/2001

charge

satisfied

TURNER RISE DEVELOPMENT CONSORTIUM LIMITED

Created 24/05/1996Registered 11/06/1996Satisfied 09/08/1997

charge

satisfied

MARY FINCHAM, ALMA JOAN KIELY, PETER KIELY · ASTONCROWN LIMITED · RYAN PROPERTIES LIMITED · ISHRAT DIN-KHAN AND ABDUL AZIZ DIN

Created 25/05/1994Registered 07/06/1994Satisfied 23/01/1996

charge

satisfied

DOUGLAS HAIG BALLS, ROBERT JAMES REEVE, SIDNEY JOHN STUBBINGS AND IVAN THOMAS WHITTAKER KNOWN A

Created 19/11/1993Registered 26/11/1993Satisfied 10/11/1995

charge

satisfied

CHAFFORD HUNDRED

Created 01/07/1992Registered 03/07/1992Satisfied 10/11/1995

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 14/11/1991Registered 16/11/1991Satisfied 04/03/1992

charge

satisfied

WICKFORD DEVELOPMENT COMPANY LIMITED

Created 01/08/1991Registered 02/08/1991Satisfied 01/08/1992

charge

satisfied

O. SADLER · M. BRIGHTWELL · C. FORREST

Created 02/04/1991Registered 12/04/1991Satisfied 11/10/1991

charge

satisfied

CHAFFORD HUNDRED LIMITED

Created 03/09/1990Registered 06/09/1990Satisfied 01/02/1996

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH ACTING BY NORTH EAST THAMES REGIONAL HEALTH AUTHORITY

Created 23/03/1989Registered 12/04/1989Satisfied 10/11/1995