George Wimpey Southern Counties Limited

Active01932760 Private limited company
Incorporated
23 July 1985 (41 years)
Previously known as
George Wimpey Southern Limited (until 3 January 2006)
George Wimpey Homes Southern Limited (until 2 January 2002)
Alfred McAlpine Homes Southern Limited (until 8 November 2001)
Earlier: Coral Springs Developments Limited, Coleman Homes (Witney) Limited, Chorusdrive 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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
32
Outstanding
3
Part satisfied
0
Satisfied
29

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 (58 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
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
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
27 April 2009
Appointed Andrew, Peter Robert as Director
27 April 2009
Resigned Peacock, Raymond Anthony as Director
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Murrin, Jonathan Charles 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
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 Magness, Suzie as Director
31 December 2006
Resigned Lewis, Jason as Director
31 December 2006
Resigned Palmer, Colin Stuart as Director
31 December 2006
Resigned Ellis, Roy as Director
31 December 2006
Resigned Ott, Christopher David as Director
31 December 2006
Resigned Menham, Ian Duncan as Director
15 June 2006
Appointed Ellis, Roy as Director
31 May 2006
Resigned Mills, Brian Patrick as Director
30 May 2006
Appointed Lewis, Jason as Director
19 April 2006
Resigned Phillips, James as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
31 March 2006
Resigned Phelps, Robert Gary as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
7 February 2005
Appointed Magness, Suzie as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
31 January 2005
Resigned Ferguson, Catherine Mary as Director
8 August 2004
Resigned Taylor, Peter Howard as Director
1 August 2004
Appointed Phelps, Robert Gary as Director
7 July 2004
Appointed Menham, Ian Duncan as Director
6 July 2004
Resigned Hill, Timothy John as Director
4 May 2004
Appointed Mills, Brian Patrick as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Hawkins, Emma Helen as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
29 September 2003
Appointed Ott, Christopher David as Director
18 July 2003
Resigned Shaw, Nicholas Keith as Director
28 June 2002
Appointed Shaw, Nicholas Keith as Director
28 June 2002
Resigned Jones, Darren as Director
1 January 2002
Appointed Palmer, Colin Stuart as Director
31 December 2001
Resigned Maclachlan, Stewart James as Director
3 December 2001
Appointed Taylor, Peter Howard as Director
30 November 2001
Resigned White, Ian Michael as Director
30 November 2001
Resigned Currie, Alistair John as Director
31 October 2001
Resigned Massingham, Terence William as Director
31 October 2001
Resigned Mills, Stanley as Director
26 October 2001
Appointed Phillips, James as Secretary
26 October 2001
Resigned Hill, Timothy John as Secretary
1 October 2001
Resigned Mccallum, Graeme Reid as Director
1 October 2001
Appointed Hawkins, Emma Helen as Director
1 October 2001
Appointed Cushen, Keith Morgan as Director
31 August 2001
Resigned Hough, Timothy as Director
15 January 2001
Appointed Jones, Darren as Director
5 January 2001
Resigned Tilt, Alfred James as Director
4 September 2000
Appointed Ferguson, Catherine Mary as Director
10 April 2000
Resigned Davies, Richard William as Director
4 January 1999
Appointed Currie, Alistair John as Director
27 November 1998
Resigned Reddick, Edward Leonard as Director
28 September 1998
Appointed Massingham, Terence William as Director
31 July 1998
Resigned Freshney, Michael John as Director
1 July 1998
Appointed Hill, Timothy John as Director
31 December 1997
Appointed White, Ian Michael as Director
20 September 1996
Resigned Harrison, David Lawrence as Director
22 July 1996
Resigned Grove, Eric William as Director
1 June 1996
Appointed Hough, Timothy as Director
1 May 1996
Resigned White, Ian Michael as Secretary
1 May 1996
Resigned Bassett, Brian John as Director
1 May 1996
Resigned White, Ian Michael as Director
1 May 1996
Appointed Hill, Timothy John as Secretary
1 April 1996
Resigned Hough, Timothy as Director
1 April 1996
Appointed Freshney, Michael John as Director
19 September 1994
Resigned Burton, Anthony William Rawes as Director
19 September 1994
Appointed Reddick, Edward Leonard as Director
28 January 1993
Resigned Flower, Terry Victor as Director
28 January 1993
Appointed Maclachlan, Stewart James as Director
28 January 1993
Appointed Harrison, David Lawrence 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
11 November 2026Confirmation statement with no updates4 November 2026
19 August 2026Accounts for a dormant company31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
2 October 2025Appointment of a secretary
2 October 2025Termination of appointment of a director
Show all recent filings

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