Wimpey Construction Overseas Limited

Active02394738 Private limited company
Incorporated
13 June 1989 (37 years)
Previously known as
Wimpey Construction Iran Limited (until 29 October 2020)
Bravegreen Limited (until 1 April 1991)
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 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)
Ashrafi, Sayed Suleiman
Secretary · Appointed 9 December 2024
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 (24 former)
1 October 2025
Appointed Hollowell, Sara as Director
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
29 November 2023
Appointed Lonnon, Michael Andrew, Mr. as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Hindmarsh, Katherine Elizabeth as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
19 October 2018
Appointed Banham, Molly as Secretary
19 October 2018
Resigned Clapham, Colin Richard as Secretary
5 November 2013
Appointed Lonnon, Michael Andrew, Mr. as Director
5 November 2013
Resigned Middleton, Fiona Elizabeth as Director
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
6 March 2009
Resigned Kelly, Matthew Robert as Director
6 March 2009
Appointed Middleton, Fiona Elizabeth as Director
26 January 2009
Resigned Jordan, James John as Secretary
30 July 2008
Appointed Kelly, Matthew Robert as Director
30 July 2008
Resigned Waghorn, Richard Seymour as Director
20 December 2004
Appointed Jordan, James John as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Secretary
4 February 2002
Appointed Jordan, James John as Director
4 February 2002
Resigned Bort, Stefan Edward as Director
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
30 January 2002
Appointed Waghorn, Richard Seymour as Director
30 September 2001
Resigned Ross, Ian Malcolm as Director
1 July 1998
Appointed Bort, Stefan Edward as Secretary
1 July 1998
Resigned Wheatley, Catherine Bernadette as Secretary
30 April 1996
Appointed Wheatley, Catherine Bernadette as Secretary
30 April 1996
Resigned Bort, Stefan Edward as Secretary
4 March 1996
Appointed Ross, Ian Malcolm as Director
4 March 1996
Appointed Bort, Stefan Edward as Director
1 March 1996
Resigned Addiscott, John Lewis as Director
1 March 1996
Resigned Kennedy, Francis Milne as Director
1 March 1996
Resigned Maciver, Roderick David as Director
21 February 1996
Resigned Leven, Steven as Secretary
1 July 1994
Appointed Leven, Steven as Secretary
1 July 1994
Appointed Bort, Stefan Edward as Secretary
1 July 1994
Resigned Ingram, Peter William Irving 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. 634115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates1 November 2025
1 October 2025Appointment of a director
1 October 2025Termination of appointment of a director
6 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

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

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