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George Wimpey North London Limited

01160327

active
ltd
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, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 14/02/1974

Previously known as

Mclean Homes North London Limited · until 02/01/2002
Tarmac Homes Essex Limited · until 29/01/1993
Mclean Homes Cheshire Limited · until 19/02/1982

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

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 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

Graham Leslie Dickerson

director · Resigned 08/06/1992

Robert Mark Lloyd

director · Resigned 31/03/1993

Carlton Roy Cooke

director · Resigned 31/03/1993

Samuel Frank Pickstock

director · Resigned 18/04/1994

Peter Timothy Stone

director · Resigned 31/08/1995

James Phillips

secretary · Resigned 01/03/1996

Roy James Harrison

director · Resigned 01/03/1996

Lorenzo Giuseppe Fraquelli

director · Resigned 17/06/1996

Christopher John Hatch

director · Resigned 12/08/1996

Christopher David Cant

director · Resigned 16/10/1998

Phillip John Geere

director · Resigned 12/01/1999

Michael Brynley Tanner

director · Resigned 29/03/1999

Stefan Edward Bort

secretary · Resigned 01/07/2001

Edward Francis Ayres

director · Resigned 31/12/2001

Keith Morgan Cushen

director · Resigned 31/12/2003

Michael Darcy

director · Resigned 17/11/2004

Paul Ernest Smith

director · Resigned 01/01/2005

Peter Timothy Redfern

director · Resigned 31/03/2006

James Phillips

secretary · Resigned 19/04/2006

Stephen Gary Rolt

director · Resigned 31/12/2006

Sharon Christine Marwick

director · Resigned 31/12/2006

Lorenzo Giuseppe Fraquelli

director · Resigned 31/12/2006

Peter James Burke

director · Resigned 31/12/2006

Edward John Costello

director · Resigned 31/12/2006

Stephen Doherty

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

Colin Richard Clapham

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 21/09/2023

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

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
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
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

Change History

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

Filing History100 filings

Accounts filed

accounts with accounts type dormant

19/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
AP03

appoint person secretary company with name date

01/10/20252 pages · PDF
TM02

termination secretary company with name termination date

01/10/20251 page · PDF
Director appointed

appoint person director company with name date

01/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20255 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
Director resigned

termination director company with name termination date

24/04/20241 page · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
TM02

termination secretary company with name termination date

24/04/20241 page · PDF
AP03

appoint person secretary company with name date

24/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20233 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Director resigned

termination director company with name termination date

21/09/20231 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

09/09/20215 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

17/09/20205 pages · PDF
Director resigned

termination director company with name termination date

23/12/20191 page · PDF
Director appointed

appoint person director company with name date

23/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
AD03

move registers to sail company with new address

04/09/20181 page · PDF
AD02

change sail address company with old address new address

28/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 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

05/02/20165 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

28/01/20145 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

26/01/20125 pages · PDF
AP03

appoint person secretary company with name

23/01/20122 pages · PDF
TM02

termination secretary company with name

23/01/20121 page · 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
CH03

change person secretary company with change date

30/03/20112 pages · PDF
Address changed

change registered office address company with date old address

30/03/20112 pages · PDF
Director details changed

change person director company with change date

22/02/20112 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

04/02/20111 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
MG01

legacy

10/11/20105 pages · PDF
Accounts filed

accounts with accounts type full

11/08/20108 pages · PDF
MG04

legacy

05/07/20103 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

19/03/20102 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
AD03

move registers to sail company

07/10/20091 page · PDF
AD02

change sail address company

06/10/20091 page · PDF
Accounts filed

accounts with accounts type full

02/09/20098 pages · PDF
395

legacy

27/08/20093 pages · PDF
395

legacy

16/07/200910 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
288c

legacy

19/01/20091 page · PDF
363a

legacy

06/01/20094 pages · PDF
287

legacy

02/01/20091 page · PDF
288a

legacy

02/01/20091 page · PDF
288b

legacy

02/01/20091 page · PDF
403a

legacy

16/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

15/10/20086 pages · PDF
287

legacy

01/10/20081 page · PDF
395

legacy

02/09/20083 pages · PDF