George Wimpey South West Limited

Active00977340 Private limited company
Incorporated
16 April 1970 (56 years)
Previously known as
McLean Homes South West Limited (until 2 January 2002)
McLean Homes Southern Limited (until 29 January 1993)
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
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
19
Outstanding
4
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (54 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
Appointed Canty, Jennifer as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
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
15 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
15 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard 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
Resigned Smith, David Edward as Director
31 October 2014
Appointed Clapham, Colin Richard as Director
16 January 2012
Appointed Lonnon, Michael Andrew, Mr. as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine 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
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony 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
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 Vernon, Heather Janet as Director
31 December 2006
Resigned Pannell, Robert Peter as Director
31 December 2006
Resigned White, Martin John as Director
31 December 2006
Resigned Fletcher, Jonathan Michael as Director
31 December 2006
Resigned Jones, David Nicholas as Director
31 December 2006
Resigned Thomas, Kenneth as Director
31 December 2006
Resigned Byrne, Christopher Paul as Director
31 December 2006
Resigned Moffatt, Graham William as Director
31 December 2006
Resigned Towl, Philip George as Director
29 May 2006
Resigned Fitzjohn, Pamela Anne as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Resigned Wickham, Graham Howard as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
27 February 2006
Appointed White, Martin John as Director
30 June 2005
Resigned Stiles, Barry Graham as Director
1 June 2005
Appointed Fitzjohn, Pamela Anne as Director
4 April 2005
Appointed Thomas, Kenneth as Director
13 March 2005
Resigned Phillips, Jonathan Richard as Director
1 March 2005
Appointed Moffatt, Graham William as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
1 January 2005
Appointed Jones, David Nicholas as Director
31 December 2004
Resigned Shaw, John Howarth as Director
1 September 2004
Appointed Pannell, Robert Peter as Director
1 September 2004
Appointed Phillips, Jonathan Richard as Director
1 September 2004
Appointed Vernon, Heather Janet as Director
1 August 2004
Appointed Byrne, Christopher Paul as Director
6 July 2004
Resigned Menham, Ian Duncan as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
29 September 2003
Appointed Stiles, Barry Graham as Director
28 February 2003
Resigned Toomer, Jacqueline Lesley as Director
31 December 2001
Resigned Hanson, Michael David as Director
12 November 2001
Appointed Fletcher, Jonathan Michael as Director
1 November 2001
Appointed Menham, Ian Duncan as Director
10 September 2001
Resigned Pethick, Raymond Mark as Director
1 July 2001
Appointed Phillips, James as Secretary
1 July 2001
Resigned Bort, Stefan Edward as Secretary
2 April 2001
Appointed Wickham, Graham Howard as Director
2 April 2001
Appointed Toomer, Jacqueline Lesley as Director
1 February 2001
Appointed Shaw, John Howarth as Director
31 August 1998
Resigned Griffiths, Melvyn Robert as Director
1 January 1998
Appointed Towl, Philip George as Director
1 January 1998
Appointed Hanson, Michael David as Director
1 January 1998
Appointed Pethick, Raymond Mark as Director
22 April 1996
Resigned Tanner, Michael Brynley as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Appointed Cushen, Keith Morgan as Director
1 March 1996
Resigned Phillips, James as Secretary
31 October 1995
Resigned Noyes, Christine Teresa as Director
1 January 1995
Appointed Griffiths, Melvyn Robert as Director
18 April 1994
Appointed Harrison, Roy James as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
17 March 1994
Appointed Noyes, Christine Teresa as Director
30 September 1993
Resigned Hardman, Raymond Victor as Director
18 March 1993
Resigned Cole, David as Director
28 February 1993
Resigned Young, Alan Eric as Director
28 February 1993
Resigned Virrill, Ronald William as Director
29 January 1993
Appointed Tanner, Michael Brynley as Director
29 January 1993
Appointed Hardman, Raymond Victor 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
7 August 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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