George Wimpey North Midlands Limited

02786678

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 29/01/1993

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

Charges1 outstanding

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

GEO.L.WHITE LIMITED

Created 18/04/2005Registered 05/05/2005

charge

satisfied

BISON PROPERTIES LIMITED

Created 27/10/2003Registered 29/10/2003Satisfied 31/10/2006

charge

satisfied

BEAZER HOMES LIMITED

Created 05/02/1999Registered 09/02/1999Satisfied 25/09/1999

charge

satisfied

THE WARWICKSHIRE COUNTY COUNCIL

Created 22/10/1997Registered 01/11/1997Satisfied 31/10/2006

charge

satisfied

HEATHER ELIZABETH LUTNER · JOHN ALFRED LUTNER

Created 18/07/1997Registered 25/07/1997Satisfied 25/11/1998

charge

satisfied

G WHATELEY AND DL WHATELEY AND BACON AND WOODROW TRUSTEES LIMITED

Created 06/01/1997Registered 10/01/1997Satisfied 17/05/1997

charge

satisfied

COFTON LAND & PROPERTY LIMITED

Created 11/12/1995Registered 12/12/1995Satisfied 24/01/1996

charge

satisfied

GWILYM JOHN DAVIES · BRIAN BOSCO SHERIDAN · FRANK PARKER · DR.COLIN JAMES MCKEOWN

Created 14/07/1995Registered 26/07/1995Satisfied 17/11/1995

charge

satisfied

COFTON LAND & PROPERTY LIMITED

Created 23/11/1994Registered 29/11/1994Satisfied 30/04/1996

charge

satisfied

F FRADLEY & SON LIMITED

Created 09/05/1994Registered 16/05/1994Satisfied 23/05/1995

charge

satisfied

F FRADLEY & SON LIMITED

Created 09/05/1994Registered 16/05/1994Satisfied 23/05/1995

charge

satisfied

BARRY JAMES FRADLEY

Created 09/05/1994Registered 12/05/1994Satisfied 23/05/1995

charge

satisfied

BARRY JAMES FRADLEY

Created 09/05/1994Registered 12/05/1994Satisfied 23/05/1995

charge

satisfied

BRITISH COAL CORPORATION

Created 07/10/1993Registered 23/10/1993Satisfied 18/07/1996