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George Wimpey Limited

01397926

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 03/11/1978

Previously known as

George Wimpey Plc · until 03/07/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Christopher Carney

director · Since 30/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms. Jennifer Daly

director · Since 26/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Muhammed Ishaq Kayani

director · Since 21/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Sara Hollowell

secretary · Since 01/10/2025

Christopher Carney

director · Since 30/04/2018

British · United Kingdom · Age 52

Jennifer Daly

director · Since 26/04/2022

British · England · Age 56

Muhammed Ishaq Kayani

director · Since 21/02/2023

British · United Kingdom · Age 53

Sara Hollowell

secretary · Since 01/10/2025

Former

Roger Norman Alexander Wood

director · Resigned 31/03/1994

Richard Arnold Andrew

director · Resigned 31/03/1995

John Grand Quinton

director · Resigned 31/12/1995

Timothy Stuart Ross

director · Resigned 08/02/1996

Roger Ward Grey

director · Resigned 02/05/1996

David Michael Penton

secretary · Resigned 02/05/1996

David Michael Penton

director · Resigned 02/05/1996

Desmond James Turner Graves

director · Resigned 02/05/1996

William Patrick Campbell Grassick

director · Resigned 02/05/1996

David John Holland

director · Resigned 31/12/1997

Joseph Anthony Dwyer

director · Resigned 06/05/1999

Mair Barnes

director · Resigned 30/09/1999

Charles Brandon Gough

director · Resigned 31/12/1999

Dennis Brant

director · Resigned 16/10/2000

Peter Alfred Max Curry

director · Resigned 26/04/2001

Richard Cyril Campbell Saville

director · Resigned 14/05/2001

Stefan Edward Bort

secretary · Resigned 04/02/2002

Otto Charles Darby

director · Resigned 04/11/2002

Christopher John Bartram

director · Resigned 10/04/2003

Keith Morgan Cushen

director · Resigned 31/12/2003

Jeffrey Michael Blackburn

director · Resigned 01/09/2005

Stewart M Cline

director · Resigned 31/12/2005

Peter Michael Johnson

director · Resigned 30/06/2006

John Harris Robinson

director · Resigned 03/07/2007

David Michael Williams

director · Resigned 03/07/2007

Andrew Charles Phillip Carr-Locke

director · Resigned 03/07/2007

Christine Cross

director · Resigned 03/07/2007

Brenda Dean Of Thornton Le Fylde

director · Resigned 03/07/2007

Anthony John Reading

director · Resigned 03/07/2007

Robert Sharpe

director · Resigned 03/07/2007

Steven Allen Parker

director · Resigned 03/07/2007

Ian Calvert Sutcliffe

director · Resigned 14/04/2008

Michael Andrew London

director · Resigned 20/07/2011

Vikranth Chandran

director · Resigned 20/07/2011

Peter Anthony Carr

director · Resigned 30/09/2011

Ryan Dirk Mangold

director · Resigned 20/04/2018

James John Jordan

secretary · Resigned 31/12/2019

James John Jordan

director · Resigned 31/12/2019

Peter Timothy Redfern

director · Resigned 26/04/2022

Alice Hannah Black

secretary · Resigned 26/08/2022

Alice Hannah Black

director · Resigned 26/08/2022

Michael Andrew Lonnon

director · Resigned 21/02/2023

Katherine Elizabeth Hindmarsh

secretary · Resigned 07/07/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Plc

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 296805 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 31/08/1982Registered 28/09/1982

Change History

officer appointedHOLLOWELL, Sara
2026-09-12
officer appointedCARNEY, Christopher
2026-09-12
officer appointedDALY, Jennifer, Ms.
2026-09-12
officer appointedKAYANI, Muhammed Ishaq
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Gate House
2026-09-12

GATE HOUSE

post townHigh Wycombe
2026-09-12

HIGH WYCOMBE

Filing History100 filings

Accounts filed

accounts with accounts type full

18/04/202625 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20263 pages · PDF
TM02

termination secretary company with name termination date

10/10/20251 page · PDF
AP03

appoint person secretary company with name date

10/10/20252 pages · PDF
Director details changed

change person director company with change date

07/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

15/05/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

09/05/202421 pages · PDF
AP03

appoint person secretary company with name date

25/04/20242 pages · PDF
TM02

termination secretary company with name termination date

25/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 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
Accounts filed

accounts with accounts type full

11/05/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
SH19

capital statement capital company with date currency figure

07/10/20225 pages · PDF
RESOLUTIONS

resolution

07/10/20221 page · PDF
CAP-SS

legacy

07/10/20221 page · PDF
SH20

legacy

07/10/20221 page · PDF
Director resigned

termination director company with name termination date

07/09/20221 page · PDF
TM02

termination secretary company with name termination date

07/09/20221 page · PDF
AP03

appoint person secretary company with name date

07/09/20222 pages · PDF
Director appointed

appoint person director company with name date

07/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

06/05/202221 pages · PDF
Director resigned

termination director company with name termination date

26/04/20221 page · PDF
Director appointed

appoint person director company with name date

26/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Director details changed

change person director company with change date

17/11/20212 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202123 pages · PDF
Director details changed

change person director company with change date

17/06/20212 pages · PDF
CH03

change person secretary company with change date

17/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
AP03

appoint person secretary company with name date

22/01/20202 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
TM02

termination secretary company with name termination date

22/01/20201 page · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201823 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Director appointed

appoint person director company with name date

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20184 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Director details changed

change person director company with change date

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201620 pages · PDF
Director details changed

change person director company with change date

03/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20166 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/201518 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20146 pages · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/02/20136 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20126 pages · PDF
Director appointed

appoint person director company with name

17/10/20112 pages · PDF
Director resigned

termination director company with name

10/10/20111 page · PDF
RESOLUTIONS

resolution

18/08/20113 pages · PDF
Director resigned

termination director company with name

20/07/20111 page · PDF
Director resigned

termination director company with name

20/07/20111 page · PDF
Shares allotted

capital allotment shares

18/07/20114 pages · PDF
MEM/ARTS

memorandum articles

18/07/201133 pages · PDF
CC04

statement of companys objects

18/07/20112 pages · PDF
Director appointed

appoint person director company with name

18/07/20113 pages · PDF
Director appointed

appoint person director company with name

13/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201119 pages · PDF
Director details changed

change person director company with change date

01/04/20112 pages · PDF
CH03

change person secretary company with change date

31/03/20112 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20116 pages · PDF
Address changed

change registered office address company with date old address

28/03/20111 page · PDF
MG02

legacy

08/02/20113 pages · PDF
Director details changed

change person director company with change date

23/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

23/07/201018 pages · PDF
Director details changed

change person director company with change date

02/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/201015 pages · PDF
CH03

change person secretary company with change date

08/01/20101 page · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
Director details changed

change person director company with change date

07/01/20102 pages · PDF
MG04

legacy

09/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200920 pages · PDF
403b

legacy

29/09/20091 page · PDF
RESOLUTIONS

resolution

22/09/20095 pages · PDF
RESOLUTIONS

resolution

22/09/20093 pages · PDF
395

legacy

16/07/200910 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF
AUD

auditors resignation company

06/07/20092 pages · PDF