Wimpey Dormant Investments Limited

Active00634115 Private limited company
Incorporated
31 July 1959 (67 years)
Previously known as
Pagiga Investments Limited (until 28 October 1988)
Industry
Non-trading company (74990)
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
15 November 2027
Last conf. stmt
1 November 2026

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 (21 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
26 August 2022
Appointed Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Resigned Hindmarsh, Katherine Elizabeth as Secretary
26 August 2022
Appointed Banham, Molly as Secretary
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
7 November 2018
Appointed Hindmarsh, Katherine Elizabeth as Secretary
7 November 2018
Resigned Clapham, Colin Richard as Secretary
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Clapham, Colin Richard as Secretary
26 January 2009
Resigned Jordan, James John as Secretary
4 August 2008
Resigned Waghorn, Richard Seymour as Director
4 August 2008
Appointed Lonnon, Michael Andrew, Mr. 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
4 February 2002
Resigned Bort, Stefan Edward as Director
4 February 2002
Appointed Jordan, James John as Director
1 July 1998
Resigned Wheatley, Catherine Bernadette as Secretary
1 July 1998
Appointed Bort, Stefan Edward as Secretary
29 April 1996
Appointed Wheatley, Catherine Bernadette as Secretary
21 February 1996
Resigned Leven, Steven as Secretary
30 November 1994
Resigned Fleming, Ian James as Director
30 November 1994
Appointed Waghorn, Richard Seymour as Director
8 January 1994
Appointed Leven, Steven as Secretary
8 January 1994
Resigned Bort, Stefan Edward as Secretary
1 January 1994
Resigned Jones, Anthony Graham as Secretary
2 September 1993
Appointed Fleming, Ian James as Director
2 September 1993
Resigned Chater, Andrew John Gordon 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. 1393161

Holdings 21

Companies where Wimpey Dormant Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates1 November 2026
3 November 2025Confirmation statement with no updates1 November 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
9 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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