George Wimpey South Yorkshire Limited

Active00911591 Private limited company
Incorporated
26 July 1967 (59 years)
Previously known as
McLean Homes Ridings Limited (until 2 January 2002)
Tarmac Homes Yorkshire Limited (until 4 March 1996)
Tarmac Homes South Yorkshire Limited (until 2 February 1987)
Earlier: White's Stone Products Limited
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 2027
Last conf. stmt
8 November 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

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 (48 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
25 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
25 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 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
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony 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 Bowman, David Charles as Director
31 December 2006
Resigned Chapman, Kevin as Director
31 December 2006
Resigned Hulbert, Richard as Director
31 December 2006
Resigned Bagshaw, Anne as Director
31 December 2006
Resigned Wood, Ian David as Director
31 December 2006
Resigned Brady, Tracey Jaynne as Director
2 October 2006
Resigned Thomson, Fraser David Eric as Director
11 September 2006
Appointed Bowman, David Charles as Director
5 June 2006
Appointed Thomson, Fraser David Eric as Director
19 May 2006
Resigned Colls, Andrew John 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
16 January 2006
Appointed Bagshaw, Anne as Director
14 December 2005
Resigned Slater, Dawn Nicola as Director
1 July 2005
Appointed Chapman, Kevin as Director
1 July 2005
Appointed Slater, Dawn Nicola as Director
14 April 2005
Appointed Brady, Tracey Jaynne as Director
31 March 2005
Resigned Mcguire, Terence Barry as Director
31 March 2005
Resigned Jones, Sharon Moya as Director
11 March 2005
Resigned Hill, Geoffrey as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
8 March 2004
Appointed Wood, Ian David as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
31 December 2003
Resigned Harrison, Glyn Graham as Director
4 October 2002
Resigned Butler, Stephen as Director
1 July 2002
Appointed Harrison, Glyn Graham as Director
1 July 2001
Appointed Phillips, James as Secretary
1 July 2001
Resigned Bort, Stefan Edward as Secretary
2 April 2001
Appointed Hulbert, Richard as Director
2 April 2001
Appointed Butler, Stephen as Director
2 April 2001
Appointed Colls, Andrew John as Director
2 April 2001
Appointed Jones, Sharon Moya as Director
2 April 2001
Appointed Hill, Geoffrey as Director
3 September 1999
Resigned Butler, Stephen as Director
28 May 1999
Resigned Reaney, Alan as Director
19 June 1998
Resigned Lambert, Susan Mary as Director
30 January 1998
Resigned Tanser, Frank as Director
28 October 1996
Appointed Mcguire, Terence Barry as Director
18 October 1996
Resigned Lidster, Roger Leslie as Director
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Resigned Phillips, James as Secretary
1 March 1996
Appointed Cushen, Keith Morgan as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
18 April 1994
Resigned Pickstock, Samuel Frank as Director
18 April 1994
Appointed Harrison, Roy James as Director
17 March 1994
Appointed Lambert, Susan Mary 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
10 September 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Appointment of a director
1 October 2025Appointment of a secretary
Show all recent filings

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