George Wimpey West Midlands Limited

Active04118530 Private limited company
Incorporated
1 December 2000 (25 years)
Previously known as
Wimpey Homes West Midlands Limited (until 2 January 2002)
Polylink Limited (until 23 March 2001)
Industry
Construction of commercial buildings (41201)
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
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (39 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
25 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
25 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth 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
Resigned Smith, David Edward as Director
31 October 2014
Appointed Clapham, Colin Richard 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
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
1 December 2009
Appointed Atterbury, Karen Lorraine 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
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher 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 Symons, John as Director
31 December 2006
Resigned Payne, Stuart as Director
31 December 2006
Resigned Alliband, Paula as Director
31 December 2006
Resigned Northam, Roger Anthony as Director
31 December 2006
Resigned Davies, Richard William as Director
31 December 2006
Resigned White, Richard Paul as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
3 April 2006
Appointed Payne, Stuart as Director
3 April 2006
Appointed Davies, Richard William as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
1 March 2006
Appointed Alliband, Paula as Director
30 November 2005
Resigned Gaulton, Keith Ian as Director
28 October 2005
Resigned White, Colin as Director
14 October 2005
Resigned Boxall, Geoffrey as Director
1 October 2005
Appointed Symons, John as Director
22 July 2005
Resigned Okey, Colin John as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
1 November 2004
Appointed White, Richard Paul as Director
27 July 2004
Resigned Malin, Bruce Robson as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
1 July 2001
Appointed Phillips, James as Secretary
1 July 2001
Resigned Bort, Stefan Edward as Secretary
2 April 2001
Appointed Okey, Colin John as Director
2 April 2001
Appointed Gaulton, Keith Ian as Director
2 April 2001
Appointed Northam, Roger Anthony as Director
2 April 2001
Appointed White, Colin as Director
2 April 2001
Appointed Boxall, Geoffrey as Director
2 April 2001
Appointed Malin, Bruce Robson as Director
1 March 2001
Appointed Bort, Stefan Edward as Secretary
1 March 2001
Appointed Cushen, Keith Morgan as Director
1 March 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
1 March 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
1 December 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
1 December 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

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 secretary
2 October 2025Appointment of a director
Show all recent filings

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