George Wimpey West London Limited

Active04108188 Private limited company
Incorporated
15 November 2000 (25 years)
Previously known as
Wimpey Homes Southern Limited (until 2 January 2002)
Polaplan Limited (until 1 June 2001)
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
8
Outstanding
3
Part satisfied
0
Satisfied
5

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 (44 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
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher 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 Dearmer, Neil Andrew as Director
31 December 2006
Resigned Grant, Roland Patrick as Director
31 December 2006
Resigned Simpson, Neil Graeme as Director
31 December 2006
Resigned Sturla, Andrew John as Director
31 December 2006
Resigned Reed, John Fearon as Director
31 August 2006
Resigned Blake, Michael Simon as Director
30 April 2006
Resigned Fifield, Richard Charles as Director
19 April 2006
Resigned Phillips, James as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
18 April 2006
Appointed Grant, Roland Patrick as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
16 February 2006
Appointed Simpson, Neil Graeme as Director
1 November 2005
Appointed Dearmer, Neil Andrew as Director
31 October 2005
Resigned Hodgson, David John as Director
31 October 2005
Resigned Hodder, Mark as Director
25 September 2005
Resigned Osborne, Paul Simon as Director
1 July 2005
Appointed Sturla, Andrew John as Director
28 February 2005
Resigned Fenton, Nicholas Anthony as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
16 August 2004
Appointed Hodgson, David John as Director
29 February 2004
Resigned Murphy, Kevin Mcgrath as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
30 June 2003
Resigned Hinson, Stephen John as Director
24 February 2003
Appointed Hodder, Mark as Director
5 June 2002
Resigned Hayter, Russell as Director
27 May 2002
Appointed Reed, John Fearon as Director
1 December 2001
Appointed Blake, Michael Simon as Director
30 November 2001
Resigned Allen, Michael John as Director
1 July 2001
Appointed Phillips, James as Secretary
1 July 2001
Resigned Bort, Stefan Edward as Secretary
1 June 2001
Appointed Allen, Michael John as Director
1 June 2001
Resigned Bort, Stefan Edward as Director
1 June 2001
Appointed Cushen, Keith Morgan as Director
1 June 2001
Appointed Fenton, Nicholas Anthony as Director
1 June 2001
Appointed Hinson, Stephen John as Director
1 June 2001
Appointed Fifield, Richard Charles as Director
1 June 2001
Appointed Hayter, Russell as Director
1 June 2001
Appointed Bort, Stefan Edward as Secretary
1 June 2001
Appointed Murphy, Kevin Mcgrath as Director
1 June 2001
Resigned Dean, Barbara Helen as Secretary
1 April 2001
Appointed Osborne, Paul Simon as Director
1 March 2001
Appointed Dean, Barbara Helen as Secretary
1 March 2001
Appointed Bort, Stefan Edward as Director
1 March 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
1 March 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
15 November 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
15 November 2000
Appointed Rm Nominees Limited as Corporate Nominee 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

Holdings 1

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

Owns 25–50% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates4 November 2026
7 August 2026Accounts for a dormant company31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
2 October 2025Appointment of a director
2 October 2025Appointment of a secretary
Show all recent filings

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