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George Wimpey West London Limited

04108188

active
ltd
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, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 15/11/2000

Previously known as

Wimpey Homes Southern Limited · until 02/01/2002
Polaplan Limited · until 01/06/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 55

Also on 153 other boards

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Sara Hollowell

secretary · Since 01/10/2025

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 01/03/2001

Rm Nominees Limited

corporate nominee director · Resigned 01/03/2001

Stefan Edward Bort

director · Resigned 01/06/2001

Barbara Helen Dean

secretary · Resigned 01/06/2001

Stefan Edward Bort

secretary · Resigned 01/07/2001

Michael John Allen

director · Resigned 30/11/2001

Russell Hayter

director · Resigned 05/06/2002

Stephen John Hinson

director · Resigned 30/06/2003

Keith Morgan Cushen

director · Resigned 31/12/2003

Kevin Mcgrath Murphy

director · Resigned 29/02/2004

Nicholas Anthony Fenton

director · Resigned 28/02/2005

Paul Simon Osborne

director · Resigned 25/09/2005

Mark Hodder

director · Resigned 31/10/2005

David John Hodgson

director · Resigned 31/10/2005

Peter Timothy Redfern

director · Resigned 31/03/2006

James Phillips

secretary · Resigned 19/04/2006

Richard Charles Fifield

director · Resigned 30/04/2006

Michael Simon Blake

director · Resigned 31/08/2006

John Fearon Reed

director · Resigned 31/12/2006

Andrew John Sturla

director · Resigned 31/12/2006

Neil Andrew Dearmer

director · Resigned 31/12/2006

Neil Graeme Simpson

director · Resigned 31/12/2006

Roland Patrick Grant

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

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 25/09/2023

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

director · Resigned 30/09/2025

Jennifer Canty

secretary · 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

Charges3 outstanding

charge
outstanding

THE SECRETARY OF STATE FOR COMMUNITIES & LOCAL GOVERNMENT

Created 31/01/2011Registered 16/02/2011
charge
outstanding

DAVID WILSON HOMES LIMITED

Created 29/06/2007Registered 10/07/2007
charge
outstanding

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 30/03/2007Registered 03/04/2007

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

07/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
TM02

termination secretary company with name termination date

02/10/20251 page · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
AP03

appoint person secretary company with name date

02/10/20252 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

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/04/20245 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
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

28/07/20235 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

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20215 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

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20205 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Director appointed

appoint person director company with name date

02/12/20192 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

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20185 pages · PDF
AD03

move registers to sail company with new address

05/09/20181 page · PDF
AD03

move registers to sail company with new address

05/09/20181 page · PDF
AD02

change sail address company with old address new address

05/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20175 pages · PDF
TM02

termination secretary company with name termination date

05/12/20161 page · PDF
AP03

appoint person secretary company with name date

05/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20165 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

24/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20155 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

30/01/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

11/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20125 pages · PDF
TM02

termination secretary company with name

23/01/20121 page · PDF
AP03

appoint person secretary company with name

23/01/20122 pages · PDF
Director resigned

termination director company with name

08/10/20111 page · PDF
Accounts filed

accounts with accounts type dormant

22/06/20114 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
Address changed

change registered office address company with date old address

30/03/20112 pages · PDF
CH03

change person secretary company with change date

30/03/20112 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
Director appointed

appoint person director company with name

18/02/20112 pages · PDF
MG01

legacy

16/02/20115 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
Accounts filed

accounts with accounts type dormant

06/09/20104 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

18/03/20102 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
Director details changed

change person director company with change date

24/11/20092 pages · PDF
CH03

change person secretary company with change date

15/10/20091 page · 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 dormant

29/06/20094 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
363a

legacy

06/01/20094 pages · PDF
288a

legacy

05/01/20091 page · PDF
287

legacy

02/01/20091 page · PDF
288b

legacy

02/01/20091 page · PDF
Accounts filed

accounts with accounts type full

16/10/20086 pages · PDF
287

legacy

01/10/20081 page · PDF
288a

legacy

15/05/20081 page · PDF
288a

legacy

15/05/20082 pages · PDF
288b

legacy

14/05/20081 page · PDF
288a

legacy

09/05/20081 page · PDF
288b

legacy

08/05/20081 page · PDF
288b

legacy

01/03/20081 page · PDF
288a

legacy

29/02/20081 page · PDF
288c

legacy

13/02/20081 page · PDF
288c

legacy

24/01/20081 page · PDF