George Wimpey Midland Limited

Active02786679 Private limited company
Incorporated
29 January 1993 (33 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
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (47 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
21 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
21 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
15 June 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
15 June 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
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Lonnon, Michael Andrew, Mr. 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
1 December 2009
Appointed Atterbury, Karen Lorraine as Secretary
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
27 April 2009
Appointed Andrew, Peter Robert as Director
27 April 2009
Resigned Peacock, Raymond Anthony as Director
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Carney, Christopher 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
Resigned Jenkins, Stephen Adrian as Director
3 July 2007
Appointed Murrin, Jonathan Charles as Director
31 December 2006
Resigned Regan, Adrian John as Director
31 December 2006
Resigned Rushe, Martin John as Director
31 December 2006
Resigned Bird, Graham Peter as Director
31 December 2006
Resigned Bourne, Pamela Jane as Director
31 December 2006
Resigned Wilson, Jonathan Miles as Director
31 December 2006
Resigned Turner, Donald James 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
6 February 2006
Appointed Regan, Adrian John as Director
31 January 2006
Appointed Bird, Graham Peter as Director
31 January 2006
Resigned Gainham, John Bernard as Director
1 October 2005
Resigned Symons, John as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
1 July 2001
Resigned Bort, Stefan Edward as Secretary
1 July 2001
Appointed Phillips, James as Secretary
2 April 2001
Appointed Turner, Donald James as Director
2 April 2001
Appointed Wilson, Jonathan Miles as Director
2 April 2001
Appointed Symons, John as Director
2 April 2001
Appointed Rushe, Martin John as Director
31 December 2000
Resigned Allen, Paul Leslie as Director
30 April 1999
Resigned Gear, James Graham as Director
1 January 1998
Appointed Bourne, Pamela Jane as Director
1 August 1997
Resigned Dyke, Ian David as Director
1 January 1997
Appointed Dyke, Ian David as Director
1 January 1997
Appointed Gainham, John Bernard as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Appointed Cushen, Keith Morgan as Director
1 March 1996
Resigned Evans, Teresa Adele as Director
1 March 1996
Resigned Phillips, James as Secretary
18 April 1994
Appointed Harrison, Roy James as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
17 March 1994
Appointed Gear, James Graham as Director
31 December 1993
Resigned Wilson, Brian James as Director
31 July 1993
Resigned Meakin, Denis John as Director
27 July 1993
Appointed Evans, Teresa Adele as Director
30 April 1993
Resigned White, Philip George as Director
29 March 1993
Appointed Allen, Paul Leslie as Director
26 February 1993
Resigned Bannister, Clare Patricia as Secretary
26 February 1993
Resigned Bannister, Clare Patricia as Director
26 February 1993
Resigned Oliver, Dawn Emma as Director
29 January 1993
Appointed Bannister, Clare Patricia as Director
29 January 1993
Appointed Meakin, Denis John as Director
29 January 1993
Appointed Wilson, Brian James as Director
29 January 1993
Appointed White, Philip George as Director
29 January 1993
Appointed Pickstock, Samuel Frank as Director
29 January 1993
Appointed Oliver, Dawn Emma as Director
29 January 1993
Appointed Phillips, James as Secretary
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

Holdings 1

Companies where George Wimpey Midland Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 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
1 October 2025Termination of appointment of a secretary
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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