Wimpey Group Services Limited

Active01393161 Private limited company
Incorporated
9 October 1978 (48 years)
Industry
Dormant Company (99999)
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
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
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)
Director · Appointed 16 January 2026
Also at Taylor Wimpey (General Partner) Limited, Taylor Wimpey Property Company Limited, Taylor Wimpey SH Capital Limited · more companies
British
Born April 1985 (41)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
Officer history (20 former)
20 January 2026
Resigned Impey, Stephen Roy as Director
19 January 2026
Appointed Hindmarsh, Katherine Elizabeth as Director
19 January 2026
Resigned Green, Alex David as Director
16 January 2026
Appointed Porter, Amy Joanne as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
14 October 2011
Appointed Green, Alex David as Director
14 October 2011
Resigned Mangold, Ryan Dirk as Director
1 December 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 December 2009
Resigned Jordan, James John as Secretary
12 June 2009
Appointed Mangold, Ryan Dirk as Director
12 June 2009
Resigned Carney, Christopher as Director
28 April 2008
Appointed Impey, Stephen Roy as Director
3 July 2007
11 December 2006
Resigned Edgeworth, Anna Lynnette as Director
11 December 2006
Appointed Carney, Christopher as Director
22 April 2005
4 February 2002
Resigned Bort, Stefan Edward as Director
4 February 2002
Appointed Jordan, James John as Director
4 February 2002
Resigned Bort, Stefan Edward as Secretary
4 February 2002
Appointed Jordan, James John as Secretary
14 May 2001
Resigned Saville, Richard Cyril Campbell as Director
1 July 1998
Resigned Wheatley, Catherine Bernadette as Secretary
31 March 1997
Resigned Leyland, Anthony Edward as Director
3 June 1996
Appointed Wheatley, Catherine Bernadette as Secretary
31 May 1996
Appointed Edgeworth, Anna Lynnette as Director
31 May 1996
Appointed Bort, Stefan Edward as Director
31 May 1996
Resigned Penton, David Michael as Director
31 May 1996
Appointed Leyland, Anthony Edward as Director
31 May 1996
Resigned Grey, Roger Ward as Director
30 September 1994
Resigned Oreilly, Michael Edward Francis as Director
16 September 1994
Appointed Saville, Richard Cyril Campbell as Director
16 September 1994
Resigned Mascau, Claire Sheridan as Director
8 October 1993
Resigned Jones, Anthony Graham as Secretary
8 October 1993
Appointed Bort, Stefan Edward as Secretary

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. 3126301

Holdings 1

Companies where Wimpey Group Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Taylor Wimpey PLC
Alder View (Harwell) Management Company Limited Owns 75–100% of shares
Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
Fortibus Fields at Apsham Grange (Topsham) Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Compine Developments (Wootton) Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
And 4 more
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited This company Owns 75–100% of shares
Hartford Green Residents Management Company Bul Limited Holds 75–100% of voting rights
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Maidenfields Estate Resident Management Company Ltd Owns 75–100% of shares
Minsmere Green Apartments Management Company Limited Holds 75–100% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Samphire Meadow Residents Management Company Limited Owns 75–100% of shares
Showell Nurseries Management Company Limited Holds 75–100% of voting rights
And 5 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
3 November 2025Confirmation statement with no updates1 November 2025
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

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