George Wimpey Limited

Active01397926 Private limited company
Incorporated
3 November 1978 (48 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 21 February 2023
Also at Taylor Wimpey Holdings Limited, Taylor Wimpey UK Limited, Taylor Wimpey Developments Limited · more companies
British
Born May 1973 (53)
Director · Appointed 26 April 2022
Also at Taylor Wimpey Holdings Limited, Taylor Wimpey UK Limited, Home Builders Federation Limited · more companies
British
Born April 1970 (56)
Director · Appointed 30 April 2018
Also at Taylor Wimpey Holdings Limited, Taylor Wimpey UK Limited, Taylor Wimpey PLC · more companies
British
Born May 1974 (52)
Officer history (45 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
21 February 2023
Appointed Kayani, Muhammed Ishaq as Director
21 February 2023
Resigned Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Appointed Hindmarsh, Katherine Elizabeth as Secretary
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Resigned Black, Alice Hannah as Secretary
26 April 2022
Appointed Daly, Jennifer, Ms. as Director
26 April 2022
Resigned Redfern, Peter Timothy as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Secretary
31 December 2019
Resigned Jordan, James John as Secretary
30 April 2018
Appointed Carney, Christopher as Director
20 April 2018
Resigned Mangold, Ryan Dirk as Director
17 October 2011
Appointed Mangold, Ryan Dirk as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
20 July 2011
Resigned Chandran, Vikranth as Director
20 July 2011
Resigned London, Michael Andrew as Director
12 July 2011
Appointed Chandran, Vikranth as Director
12 July 2011
Appointed London, Michael Andrew as Director
14 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
19 December 2007
Appointed Jordan, James John as Director
3 July 2007
Resigned Cross, Christine as Director
3 July 2007
Resigned Sharpe, Robert as Director
3 July 2007
Resigned Robinson, John Harris as Director
3 July 2007
Resigned Reading, Anthony John as Director
3 July 2007
Resigned Parker, Steven Allen as Director
3 July 2007
3 July 2007
3 July 2007
Resigned Williams, David Michael as Director
11 October 2006
Appointed Sutcliffe, Ian Calvert as Director
30 June 2006
Resigned Johnson, Peter Michael as Director
1 January 2006
Appointed Parker, Steven Allen as Director
31 December 2005
Resigned Cline, Stewart M as Director
1 September 2005
Appointed Sharpe, Robert as Director
1 September 2005
Resigned Blackburn, Jeffrey Michael as Director
15 April 2005
Appointed Reading, Anthony John as Director
12 October 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
7 October 2003
10 April 2003
Resigned Bartram, Christopher John as Director
19 December 2002
Appointed Cross, Christine as Director
4 November 2002
Resigned Darby, Otto Charles as Director
4 February 2002
Resigned Bort, Stefan Edward as Secretary
4 February 2002
Appointed Jordan, James John as Secretary
14 May 2001
14 May 2001
Resigned Saville, Richard Cyril Campbell as Director
1 May 2001
Appointed Bartram, Christopher John as Director
1 May 2001
Appointed Williams, David Michael as Director
26 April 2001
Resigned Curry, Peter Alfred Max as Director
11 December 2000
Appointed Cline, Stewart M as Director
11 December 2000
Appointed Cushen, Keith Morgan as Director
17 October 2000
Appointed Johnson, Peter Michael as Director
16 October 2000
Resigned Brant, Dennis as Director
31 December 1999
Resigned Gough, Charles Brandon, Sir as Director
30 September 1999
Resigned Barnes, Mair as Director
14 September 1999
Appointed Blackburn, Jeffrey Michael as Director
6 May 1999
Resigned Dwyer, Joseph Anthony, Sir as Director
28 September 1998
Appointed Robinson, John Harris as Director
31 December 1997
Resigned Holland, David John as Director
1 July 1996
Appointed Barnes, Mair as Director
2 May 1996
Appointed Bort, Stefan Edward as Secretary
2 May 1996
Resigned Penton, David Michael as Director
2 May 1996
Resigned Grey, Roger Ward as Director
2 May 1996
2 May 1996
2 May 1996
Resigned Penton, David Michael as Secretary
8 February 1996
Resigned Ross, Timothy Stuart as Director
31 December 1995
Resigned Quinton, John Grand, Sir as Director
1 October 1995
Appointed Gough, Charles Brandon, Sir as Director
31 March 1995
Resigned Andrew, Richard Arnold as Director
1 January 1995
Appointed Holland, David John as Director
1 April 1994
Appointed Saville, Richard Cyril Campbell as Director
31 March 1994
Resigned Wood, Roger Norman Alexander as Director
1 March 1994
Appointed Darby, Otto Charles 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
Public Limited Company
Reg. no. 296805

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 This company 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 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 1152

DateDescriptionMade Up ToPagesPDF
18 April 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates17 March 2026
10 October 2025Appointment of a secretary
10 October 2025Termination of appointment of a secretary
7 July 2025Director's details changed
Show all 1152 filings

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