George Wimpey North Yorkshire Limited

Active02786677 Private limited company
Incorporated
29 January 1993 (33 years)
Previously known as
George Wimpey North East Limited (until 31 March 2006)
McLean Homes North East Limited (until 2 January 2002)
Industry
Dormant Company (99999)
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
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (48 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
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
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
Appointed Peacock, Raymond Anthony 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
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Resigned Jordan, James John 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 Leigh, Mark Stephen as Director
31 December 2006
Resigned Barrow, Paul as Director
31 December 2006
Resigned Hunter, Geoffrey Mark as Director
31 December 2006
Resigned Harty, Michael as Director
31 December 2006
Resigned Davies, Gareth John as Director
31 December 2006
Resigned Worgan, Ian James as Director
2 October 2006
Appointed Barrow, Paul as Director
3 July 2006
Appointed Leigh, Mark Stephen as Director
30 June 2006
Resigned Usher, Simon Anthony as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
1 October 2005
Appointed Harty, Michael as Director
2 September 2005
Resigned Fellows, Brian Harry as Director
15 August 2005
Resigned Nixon, Timothy David Andrew as Director
28 February 2005
Resigned Waite, Barry as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
6 September 2004
Appointed Usher, Simon Anthony as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
1 January 2004
Appointed Hunter, Geoffrey Mark as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
3 November 2003
Appointed Worgan, Ian James as Director
3 October 2003
Resigned Connor, Kevin as Director
30 September 2003
Resigned Davison, Sheila as Director
31 December 2002
Resigned Sayers, Colin as Director
18 November 2002
Appointed Connor, Kevin as Director
31 December 2001
Resigned Price, David Martin as Director
1 October 2001
Appointed Davies, Gareth John as Director
1 July 2001
Resigned Bort, Stefan Edward as Secretary
1 July 2001
Appointed Phillips, James as Secretary
2 April 2001
Appointed Davison, Sheila as Director
1 January 1997
Appointed Nixon, Timothy David Andrew as Director
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Resigned Phillips, James as Secretary
1 March 1996
Appointed Cushen, Keith Morgan as Director
28 March 1995
Appointed Fellows, Brian Harry as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
18 April 1994
Appointed Harrison, Roy James as Director
15 May 1993
Resigned Oliver, Dawn Emma as Director
15 May 1993
Resigned Pickstock, Samuel Frank as Director
15 May 1993
Resigned Sayers, Colin as Director
15 May 1993
Resigned Sayers, Steven John as Director
26 February 1993
Resigned Bannister, Clare Patricia as Secretary
26 February 1993
Resigned Bannister, Clare Patricia as Director
29 January 1993
Appointed Oliver, Dawn Emma as Director
29 January 1993
Appointed Price, David Martin as Director
29 January 1993
Appointed Pickstock, Samuel Frank as Director
29 January 1993
Appointed Waite, Barry as Director
29 January 1993
Appointed Sayers, Steven John as Director
29 January 1993
Appointed Sayers, Colin as Director
29 January 1993
Appointed Bannister, Clare Patricia as Director
29 January 1993
Appointed Bannister, Clare Patricia 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. 1392762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates8 November 2026
19 August 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates8 November 2025
1 October 2025Appointment of a secretary
1 October 2025Appointment of a director
Show all recent filings

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