Wimgrove Developments Limited

Active00613264 Private limited company
Incorporated
20 October 1958 (68 years)
Industry
Dormant Company (99999)
Directors
Owned by
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
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (20 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
15 February 2017
Appointed Lonnon, Michael Andrew, Mr. as Director
15 February 2017
Resigned Sempie, Debbie as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
1 July 2011
Appointed Clapham, Colin Richard as Director
31 March 2011
Resigned Boynes, Martin Geoffrey as Director
9 December 2008
Resigned Jordan, James John as Secretary
9 December 2008
Appointed Sempie, Debbie as Director
31 December 2007
Resigned Waghorn, Richard Seymour as Director
20 December 2004
Appointed Jordan, James John as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Secretary
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
16 June 2000
Appointed Waghorn, Richard Seymour as Director
16 June 2000
Resigned Moore, Henry William as Director
1 July 1998
Appointed Bort, Stefan Edward as Secretary
1 July 1998
Resigned Wheatley, Catherine Bernadette as Secretary
9 July 1997
Resigned Bort, Stefan Edward as Secretary
9 July 1997
Appointed Wheatley, Catherine Bernadette as Secretary
6 September 1996
Appointed Boynes, Martin Geoffrey as Director
6 September 1996
Resigned Wood, Steven Henry as Director
21 February 1996
Resigned Leven, Steven as Secretary
29 September 1995
Resigned Bird, Michael Thomas as Director
5 July 1994
Resigned Garrod, Douglas Victor as Director
1 July 1994
Appointed Leven, Steven as Secretary
30 April 1993
Resigned Wiseman, Shalom David as Secretary
11 March 1993
Appointed Bird, Michael Thomas 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

Holdings 1

Companies where Wimgrove Developments Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Taylor Wimpey PLC
Alder View (Harwell) Management Company Limited Owns 75–100% of shares
Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
Fortibus Fields at Apsham Grange (Topsham) Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Compine Developments (Wootton) 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
And 4 more
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited This company Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hartford Green Residents Management Company Bul Limited Holds 75–100% of voting rights
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Maidenfields Estate Resident Management Company Ltd Owns 75–100% of shares
Minsmere Green Apartments Management Company Limited Holds 75–100% 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
Samphire Meadow Residents Management Company Limited Owns 75–100% of shares
Showell Nurseries Management Company Limited Holds 75–100% of voting rights
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026
27 October 2025Confirmation statement with no updates25 October 2025
1 October 2025Termination of appointment of a director
1 October 2025Appointment of a director
28 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

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Lutterworth
London
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