George Wimpey North West Limited

Active00836029 Private limited company
Incorporated
1 February 1965 (61 years)
Previously known as
McLean Homes North West & Cheshire Limited (until 2 January 2002)
McLean Homes North West Limited (until 10 November 1982)
Central and McLean Properties Limited (until 31 December 1978)
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
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

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
Appointed Canty, Jennifer as Secretary
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
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 Lonnon, Michael Andrew, Mr. as Secretary
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. as Director
17 July 2015
Resigned Andrew, Peter Robert 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
Resigned Carney, Christopher as Director
28 January 2011
Appointed Smith, David Edward as Director
27 April 2009
Resigned Peacock, Raymond Anthony as Director
27 April 2009
Appointed Andrew, Peter Robert as Director
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Murrin, Jonathan Charles 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 Hitchen, Michael Ronald as Director
31 December 2006
Resigned Thomson, Fraser David Eric as Director
31 December 2006
Resigned O'Brien, Doreen as Director
31 December 2006
Resigned Ware, Philomena Catherine as Director
31 December 2006
Resigned Shapiro, Ronald as Director
6 October 2006
Resigned Ludlow, Barry Thomas as Director
2 October 2006
Appointed Thomson, Fraser David Eric as Director
16 June 2006
Resigned Bacon, Ralph as Director
19 April 2006
Resigned Phillips, James as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
31 March 2006
Resigned Redfern, Peter Timothy as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert 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
18 August 2003
Appointed Bacon, Ralph as Director
30 May 2003
Resigned Dwyer, Andrew as Director
1 July 2001
Appointed Phillips, James as Secretary
1 July 2001
Resigned Bort, Stefan Edward as Secretary
2 April 2001
Appointed Ludlow, Barry Thomas as Director
2 April 2001
Resigned Wood, Brian as Director
2 April 2001
Appointed Dwyer, Andrew as Director
1 January 1998
Appointed Shapiro, Ronald as Director
1 January 1998
Appointed O'Brien, Doreen as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Appointed Cushen, Keith Morgan as Director
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Resigned Phillips, James as Secretary
31 August 1994
Resigned Bedson, James as Director
27 May 1994
Resigned Wielebski, Stephen Edmund as Director
18 April 1994
Appointed Harrison, Roy James as Director
18 April 1994
Resigned Pickstock, Samuel Frank 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
10 November 2026Confirmation statement with no updates8 November 2026
17 August 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Appointment of a secretary
1 October 2025Appointment of a director
Show all recent filings

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