George Wimpey East Anglia Limited

Active00804617 Private limited company
Incorporated
8 May 1964 (62 years)
Previously known as
McLean Homes East Anglia Limited (until 2 January 2002)
Tarmac Homes Limited (until 9 November 1984)
Industry
Development of building projects (41100)
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
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
22
Outstanding
1
Part satisfied
0
Satisfied
21

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
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)
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 (46 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
21 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
20 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
5 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
5 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
19 December 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
19 December 2019
Resigned Clapham, Colin Richard as Director
5 December 2016
Resigned Lonnon, Michael Andrew, Mr. as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
31 October 2014
Appointed Clapham, Colin Richard as Director
31 October 2014
Resigned Smith, David Edward as Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
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
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Clapham, Colin Richard as Secretary
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
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony 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
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
31 December 2006
Resigned Baker, David Allen as Director
31 December 2006
Resigned Dedman, Tina Louise as Director
31 December 2006
Resigned Fieldhouse, Ian as Director
31 December 2006
Resigned Clarke, Diane Margaret as Director
31 December 2006
Resigned Simmons, Keith Andrew as Director
31 December 2006
Resigned Copstick, Thomas Crawford 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 December 2005
Appointed Dedman, Tina Louise as Director
18 November 2005
Resigned Carr, Patricia Ann as Director
11 July 2005
Appointed Fieldhouse, Ian as Director
20 June 2005
Appointed Simmons, Keith Andrew as Director
31 March 2005
Resigned Hill, Katherine Frances as Director
20 March 2005
Resigned Wooderson, Martin Edward as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
31 January 2005
Appointed Copstick, Thomas Crawford as Director
25 October 2004
Resigned Rees, Gareth Richard as Director
24 May 2004
Appointed Carr, Patricia Ann as Director
7 April 2004
Resigned Millar, Helen Eleanor as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
1 January 2003
Appointed Clarke, Diane Margaret as Director
31 December 2002
Resigned Whitehouse, John Mitchell as Director
18 May 2002
Resigned Norgett, Anthony Harry as Director
1 May 2002
Appointed Wooderson, Martin Edward as Director
1 July 2001
Resigned Bort, Stefan Edward as Secretary
1 July 2001
Appointed Phillips, James as Secretary
2 April 2001
Appointed Whitehouse, John Mitchell as Director
2 April 2001
Appointed Millar, Helen Eleanor as Director
2 April 2001
Appointed Rees, Gareth Richard as Director
1 January 1998
Appointed Norgett, Anthony Harry as Director
31 December 1997
Resigned Livingstone, David Henry as Director
30 April 1997
Resigned Davis, Brian Edward as Director
1 January 1997
Appointed Hill, Katherine Frances as Director
22 April 1996
Resigned O'Sullivan, Michael James as Director
1 March 1996
Appointed Cushen, Keith Morgan as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Resigned Phillips, James as Secretary
18 April 1994
Resigned Pickstock, Samuel Frank as Director
18 April 1994
Appointed Harrison, Roy James as Director
17 March 1994
Appointed Baker, David Allen as Director
17 March 1994
Appointed Livingstone, David Henry as Director
2 September 1992
Resigned Yates, Patricia Hillary 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
17 August 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
31 October 2025Termination of appointment of a secretary
1 October 2025Appointment of a secretary
1 October 2025Termination of appointment of a director
Show all recent filings

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