Wimpey Corporate Services Limited

Active03126301 Private limited company
Incorporated
15 November 1995 (30 years)
Industry
Activities of head offices (70100)
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 2027
Last conf. stmt
1 November 2026

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
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Secretary
9 December 2024
Appointed Ashrafi, Sayed Suleiman as Secretary
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
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Resigned Lonnon, Michael Andrew, Mr. as Secretary
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Appointed Banham, Molly as Secretary
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2014
Appointed Clapham, Colin Richard as Director
31 October 2014
Resigned Smith, David Edward as Director
1 August 2012
Appointed Smith, David Edward as Director
31 July 2012
Resigned Pitt, Andrew Charles Vincent as Director
1 December 2009
Resigned Jordan, James John as Secretary
1 December 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
18 December 2008
Appointed Pitt, Andrew Charles Vincent as Director
3 July 2007
4 February 2002
Resigned Bort, Stefan Edward as Director
4 February 2002
Resigned Bort, Stefan Edward as Secretary
31 January 2002
Appointed Jordan, James John as Secretary
31 January 2002
Appointed Jordan, James John as Director
14 May 2001
Resigned Saville, Richard Cyril Campbell as Director
14 May 2001
16 October 2000
Resigned Brant, Dennis as Director
16 October 2000
Appointed Bort, Stefan Edward as Director
1 July 1998
Resigned Wheatley, Catherine Bernadette as Secretary
31 May 1996
Appointed Wheatley, Catherine Bernadette as Secretary
31 May 1996
Resigned Grey, Roger Ward as Director
31 May 1996
Resigned Penton, David Michael as Director
30 May 1996
Appointed Brant, Dennis as Director
15 January 1996
Appointed Penton, David Michael as Director
15 January 1996
Appointed Saville, Richard Cyril Campbell as Director
15 January 1996
Resigned Leven, Steven as Secretary
15 January 1996
Resigned Wimpey Dormant Investments Limited as Corporate Director
15 January 1996
Resigned Wimpey Group Services Limited as Corporate Director
15 January 1996
Appointed Grey, Roger Ward as Director
15 November 1995
Appointed Leven, Steven as Secretary
15 November 1995
Appointed Wimpey Dormant Investments Limited as Corporate Director
15 November 1995
Appointed Wimpey Group Services Limited as Corporate Director
15 November 1995
Appointed Bort, Stefan Edward 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. 1397926

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates1 November 2026
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

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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