George Wimpey East Midlands Limited

03428547

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 03/09/1997

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

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

Charges2 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

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

satisfied

O&H PROPERTIES LIMITED

Created 12/05/2006Registered 19/05/2006Satisfied 09/08/2007

charge

satisfied

O&H HAMPTON LIMITED

Created 12/05/2006Registered 19/05/2006Satisfied 04/09/2013

charge

outstanding

ANNE TAYLOR WHITE AND CHARLES ELLIS FOISTER

Created 09/12/2005Registered 23/12/2005

charge

outstanding

BOVIS HOMES LIMITED

Created 16/12/2005Registered 22/12/2005

charge

satisfied

BRITISH SUGAR PLC

Created 09/09/2003Registered 17/09/2003Satisfied 10/09/2005

charge

satisfied

CITY & ST JAMES PROPERTY LIMITED

Created 19/06/2001Registered 21/06/2001Satisfied 26/04/2002

charge

satisfied

SIR MICHAEL BRYAN CONNELL, JENNIFER MARGARET LESSLIE AND SALLY ANGELA O'SULLIVAN

Created 02/03/1998Registered 21/03/1998Satisfied 23/11/2001