Laing Homes Limited

Active00518602 Private limited company
Incorporated
13 April 1953 (73 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
66
Outstanding
10
Part satisfied
0
Satisfied
56

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (54 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
29 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
29 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
20 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
20 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
5 December 2016
Resigned Clapham, Colin Richard as Secretary
27 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
27 July 2015
Resigned Truscott, Peter Martin as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
30 September 2011
Resigned Carr, Peter Anthony as Director
26 January 2011
Resigned Carney, Christopher as Director
1 December 2009
Resigned Clapham, Colin Richard as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
24 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
18 September 2006
Resigned Degg, Paul Andrew as Director
18 September 2006
Resigned Bishop, Lee Michael as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
1 January 2006
Appointed Truscott, Peter Martin as Director
31 December 2005
Resigned Willer, Roy William Stephen as Director
31 December 2005
Resigned Phillips, Caroline as Director
31 December 2005
Resigned Livingstone, David Henry as Director
31 December 2005
Resigned Mccormack, Gerard Joseph as Director
31 December 2005
Resigned Bailey, Sarah as Director
1 January 2005
Appointed Degg, Paul Andrew as Director
31 December 2004
Resigned Lowe, Rodney Melvin as Director
31 December 2004
Resigned Courts, Ian as Director
1 July 2004
Appointed Phillips, Caroline as Director
1 June 2004
Appointed Jenkins, Stephen Adrian as Director
30 April 2004
Resigned Ellis, Sean as Director
1 April 2004
Appointed Livingstone, David Henry as Director
31 March 2004
Resigned Boys, Paul as Director
31 March 2004
Resigned Healey, Paul Ernest as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
27 June 2003
Appointed Bishop, Lee Michael as Director
27 June 2003
Resigned Wallace, Stuart James as Director
1 June 2003
Appointed Mccormack, Gerard Joseph as Director
31 March 2003
Resigned Payne, Christopher Hewetson as Director
31 December 2002
Resigned Randall, Ian Martin as Director
20 November 2002
Appointed Willer, Roy William Stephen as Director
4 November 2002
Resigned Taylor, Peter Thornby as Director
1 November 2002
Appointed Cushen, Keith Morgan as Director
1 November 2002
Appointed Phillips, James as Secretary
1 November 2002
Resigned Duckett, Anthony Paul as Secretary
1 November 2002
Resigned Lidgate, Robert Stephen as Director
1 November 2002
Resigned Storer, James Martin as Director
1 October 2002
Appointed Bailey, Sarah as Director
12 July 2002
Resigned Firoozan, Rameen as Director
8 November 2001
Resigned Fryer, Andrew Michael as Director
29 October 2001
Appointed Lowe, Rodney Melvin as Director
31 December 2000
Resigned Carroll, Thomas Harry as Director
24 November 2000
Appointed Firoozan, Rameen as Director
1 August 2000
Appointed Ellis, Sean as Director
9 March 2000
Appointed Fryer, Andrew Michael as Director
20 April 1998
Resigned Monks, Charles as Director
2 June 1997
Appointed Wallace, Stuart James as Director
23 September 1996
Appointed Storer, James Martin as Director
23 September 1996
Resigned Begbie, John as Director
13 December 1995
Appointed Randall, Ian Martin as Director
9 November 1995
Resigned Laing, John Hedley as Director
31 May 1995
Resigned Bottom, John David as Director
1 January 1995
Appointed Carroll, Thomas Harry as Director
1 January 1995
Resigned Patrickson, Willam Edgar as Director
1 January 1995
Appointed Laing, John Hedley as Director
8 November 1993
Resigned Holland, Stephen William as Director
1 August 1993
Appointed Monks, Charles as Director
31 December 1992
Resigned Bryce, John Marshall as Director
17 August 1992
Appointed Lidgate, Robert Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1397926

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited This company Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Showell Nurseries Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
10 April 2026Confirmation statement with updates3 April 2026
2 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a director
2 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?