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George Wimpey Southern Counties Limited

01932760

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 23/07/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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

Charges3 outstanding

charge
satisfied

BOOTS PROPERTIES PLC

Created 26/08/2003Registered 29/08/2003Satisfied 03/08/2007
charge
satisfied

CHARLES HIGGINS (HOLDINGS) LIMITED

Created 15/05/2003Registered 19/05/2003Satisfied 03/08/2007
charge
satisfied

PRIMETOWER HOMES CHRISTCHURCH LIMITED

Created 19/08/2002Registered 28/08/2002Satisfied 20/02/2003
charge
outstanding

DAVID WILSON HOMES LIMITED

Created 15/06/2001Registered 23/06/2001
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 10/12/1999Registered 17/12/1999
charge
satisfied

NOVA HOMES LIMITED

Created 15/05/1998Registered 28/05/1998Satisfied 15/08/2001
charge
satisfied

WILFRED T. FRY (EXECUTOR AND TURSTEE) LIMITED

Created 14/04/1998Registered 17/04/1998Satisfied 15/08/2001
charge
satisfied

WEDDEL SWIFT LIMITED

Created 09/03/1998Registered 14/03/1998Satisfied 15/08/2001
charge
satisfied

ROUSSILLON HOLDINGS LIMITED

Created 09/01/1998Registered 22/01/1998Satisfied 15/08/2001
charge
satisfied

NOVA HOMES LIMITED

Created 24/10/1997Registered 29/10/1997Satisfied 15/08/2001
charge
satisfied

COUNTRYSIDE COMMERCIAL PLC

Created 29/03/1996Registered 03/04/1996Satisfied 13/02/1997
charge
satisfied

TAYWOOD HOMES LIMITED

Created 09/02/1996Registered 17/02/1996Satisfied 23/01/1997
charge
satisfied

J SAINSBURY PLC

Created 05/10/1995Registered 17/10/1995Satisfied 01/10/2001
charge
satisfied

FELICITY ANNE DANBY · ANDREW DANBY

Created 30/12/1994Registered 07/01/1995Satisfied 02/05/1998
charge
satisfied

PELHAM HOMES (WHITELEY PARK) LIMITED

Created 29/03/1994Registered 31/03/1994Satisfied 12/07/1994
charge
outstanding

ARTHUR JAMES FIRTH

Created 11/03/1994Registered 17/03/1994
charge
satisfied

CHRISALIS TRUSTEES (GUERNSEY) LIMITED

Created 03/12/1993Registered 14/12/1993Satisfied 15/08/2001
charge
satisfied

MARK PETER DOUGLAS

Created 03/12/1993Registered 04/12/1993Satisfied 15/08/2001
charge
satisfied

SECRETARY OF STATE FOR DEFENCE

Created 01/12/1993Registered 03/12/1993Satisfied 15/08/2001
charge
satisfied

DOROTHY BROADBENT · VICTOR WILLIAM TIER · JOHN PETER GILLHAM

Created 10/11/1993Registered 12/11/1993Satisfied 15/08/2001
charge
satisfied

BETSY MARY DEACON MATTHEWS

Created 30/09/1993Registered 07/10/1993Satisfied 24/03/1994
charge
satisfied

THE SECRETARY OF STATE FOR HEALTH

Created 21/05/1993Registered 27/05/1993Satisfied 15/08/2001
charge
satisfied

GRAINGER INVESTMENT PROPERTIES LIMITED

Created 30/03/1993Registered 02/04/1993Satisfied 15/08/2001
charge
satisfied

HERON HOMES LIMITED

Created 31/07/1992Registered 06/08/1992Satisfied 15/08/2001
charge
satisfied

J F LEAPER & J M L LEAPER

Created 29/04/1992Registered 08/05/1992Satisfied 09/06/1992
charge
satisfied

HATCH WARREN LTD

Created 27/03/1992Registered 10/04/1992Satisfied 24/03/1994
charge
satisfied

ALFRED MCALPINE PLC

Created 29/10/1991Registered 06/11/1991Satisfied 07/02/1994
charge
satisfied

KEVIN LEE HARRIS · GARY ROSS HARRIS · ALAN SIDNEY HARRIS · ALBERT GEORGE HARRIS

Created 01/08/1991Registered 19/08/1991Satisfied 15/08/2001
charge
satisfied

KEVIN LEE HARRIS · ALBERT GEORGE HARRIS · ALAN SIDNEY HARRIS · GARY ROSS HARRIS

Created 01/08/1991Registered 19/08/1991Satisfied 04/10/2001
charge
satisfied

GARY ROSS HARRIS · KEVIN LEE HARRIS · ALAN SIDNEY HARRIS · ALBERT GEORGE HARRIS

Created 01/08/1991Registered 19/08/1991Satisfied 15/08/2001
charge
satisfied

HATCH WARREN LIMITED

Created 28/03/1990Registered 05/04/1990Satisfied 30/10/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1988Registered 06/12/1988Satisfied 07/02/1994