George Wimpey South East Limited

Active01011967 Private limited company
Incorporated
21 May 1971 (55 years)
Previously known as
George Wimpey South London Limited (until 3 January 2006)
McLean Homes South East Limited (until 2 January 2002)
Tarmac McLean Limited (until 31 December 1978)
Earlier: Tarmac East Midlands Developments 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
19
Outstanding
4
Part satisfied
0
Satisfied
15

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 (45 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
Resigned Adedoyin, Omolola Olutomilayo as Secretary
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
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
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
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 Lonnon, Michael Andrew as Secretary
27 April 2009
Resigned Peacock, Raymond Anthony as Director
27 April 2009
Appointed Andrew, Peter Robert as Director
1 January 2009
Appointed Lonnon, Michael Andrew 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
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony 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 Thomas, Paul Guy as Director
31 December 2006
Resigned Sharpe, Norman Donaldson as Director
31 December 2006
Resigned Smoothey, Adrian Malcolm Sutton as Director
31 December 2006
Resigned Matthews, Richard John as Director
31 December 2006
Resigned Cunningham, Robert as Director
31 December 2006
Resigned Monk, Lee Anthony as Director
1 May 2006
Appointed Thomas, Paul Guy as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Resigned Redfern, Peter Timothy as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
30 January 2006
Appointed Matthews, Richard John as Director
1 January 2006
Appointed Monk, Lee Anthony as Director
31 December 2005
Resigned Brett, James Robert as Director
4 November 2005
Resigned Hardman, Ian James as Director
14 October 2005
Resigned Huggett, David Andrew as Director
26 April 2005
Resigned Mcphillips, Andrew Blair as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
17 January 2005
Appointed Brett, James Robert as Director
31 October 2004
Resigned Rose, David Alan as Director
11 October 2004
Appointed Mcphillips, Andrew Blair as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
1 January 2002
Appointed Hardman, Ian James as Director
1 October 2001
Appointed Cunningham, Robert as Director
30 September 2001
Resigned Kitney, Terry as Director
26 August 2001
Resigned Matthews, Richard John as Director
1 July 2001
Resigned Bort, Stefan Edward as Secretary
1 July 2001
Appointed Phillips, James as Secretary
2 April 2001
Appointed Smoothey, Adrian Malcolm Sutton as Director
2 April 2001
Appointed Huggett, David Andrew as Director
2 April 2001
Resigned Keen, Stuart as Director
1 January 1997
Appointed Matthews, Richard John as Director
1 January 1997
Appointed Sharpe, Norman Donaldson as Director
1 January 1997
Appointed Rose, David Alan as Director
1 March 1996
Resigned Phillips, James as Secretary
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
28 March 1995
Appointed Kitney, Terry as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
18 April 1994
Appointed Harrison, Roy James as Director
31 March 1993
Resigned Trigg, John Henry as Director
31 March 1993
Resigned Mcnicol-Outch, John 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
21 October 2025Accounts for a dormant company31 December 2024
1 October 2025Appointment of a secretary
Show all recent filings

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