George Wimpey West Yorkshire Limited

Active00686254 Private limited company
Incorporated
13 March 1961 (65 years)
Previously known as
George Wimpey North Yorkshire Limited (until 31 March 2006)
McLean Homes Northern Limited (until 2 January 2002)
Thomas Lowe Homes Limited (until 29 January 1993)
Earlier: McLean Homes East Midlands Limited
Industry
Development of building projects (41100)
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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (39 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
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
25 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
25 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
5 December 2016
Resigned Clapham, Colin Richard as Secretary
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
31 October 2014
Resigned Smith, David Edward as Director
31 October 2014
Appointed Clapham, Colin Richard as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
28 January 2011
Appointed Smith, David Edward as Director
28 January 2011
Resigned Carney, Christopher as Director
27 April 2009
Appointed Andrew, Peter Robert as Director
27 April 2009
Resigned Peacock, Raymond Anthony as Director
1 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
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
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Resigned Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
31 December 2006
Resigned Russon, Gary as Director
31 December 2006
Resigned Rider, Stephen as Director
31 December 2006
Resigned Lowe, Alan Jeffrey as Director
31 December 2006
Resigned Holland, Christopher Peter as Director
31 December 2006
Resigned Murphy, John as Director
31 December 2006
Resigned Webster, Jonathan Richard 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 February 2005
Appointed Jenkins, Stephen Adrian as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
31 December 2003
Resigned Steele, Michael John as Director
20 October 2003
Appointed Russon, Gary as Director
1 April 2003
Appointed Webster, Jonathan Richard as Director
31 March 2003
Resigned Boam, Humphrey Marcus as Director
1 July 2001
Appointed Phillips, James as Secretary
1 July 2001
Resigned Bort, Stefan Edward as Secretary
2 April 2001
Appointed Boam, Humphrey Marcus as Director
10 December 1999
Appointed Murphy, John as Director
10 November 1996
Resigned Milnes, Peter as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Resigned Phillips, James as Secretary
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Appointed Cushen, Keith Morgan as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
18 April 1994
Appointed Harrison, Roy James as Director
31 March 1993
Resigned Heron, David as Director
15 February 1993
Resigned Ayton, Brian Robert as Director
29 January 1993
Appointed Steele, Michael John as Director
29 January 1993
Appointed Rider, Stephen as Director
29 January 1993
Appointed Lowe, Alan Jeffrey as Director
29 January 1993
Appointed Holland, Christopher Peter as Director
29 January 1993
Appointed Milnes, Peter as Director
4 June 1992
Appointed Ayton, Brian Robert as Director
19 May 1992
Resigned Earp, Brian Joseph 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. 1392762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates4 November 2026
10 September 2026Accounts for a dormant company31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
2 October 2025Appointment of a secretary
2 October 2025Appointment of a director
Show all recent filings

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