George Wimpey North East Limited

Active04127574 Private limited company
Incorporated
19 December 2000 (25 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

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 (45 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
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
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 Clapham, Colin Richard as Secretary
27 April 2009
Appointed Andrew, Peter Robert as Director
27 April 2009
Resigned Peacock, Raymond Anthony as Director
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard 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
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony 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 Errington, Steven as Director
31 December 2006
Resigned Hill, Stephen as Director
31 December 2006
Resigned Driver, John as Director
31 December 2006
Resigned Peart, Joan as Director
31 December 2006
Resigned Taylor, John Philip Macdonald as Director
31 December 2006
Resigned Craig, Andrew James as Director
23 October 2006
Appointed Errington, Steven as Director
31 July 2006
Resigned Simpson, Steven John 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
31 July 2005
Resigned Foster, John James as Director
17 June 2005
Appointed Driver, John as Director
1 June 2005
Appointed Peart, Joan as Director
3 May 2005
Appointed Simpson, Steven John as Director
4 April 2005
Resigned Sheridan, Janet as Director
11 February 2005
Resigned Hiscock, James Albert as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
2 July 2004
Resigned Woodthorpe, Jonathan Paul as Director
2 July 2004
Appointed Hiscock, James Albert as Director
5 April 2004
Appointed Sheridan, Janet as Director
7 February 2004
Appointed Craig, Andrew James as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
1 January 2004
Appointed Foster, John James as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
31 December 2003
Resigned Asker, Giles Allen Trevor as Director
15 December 2003
Resigned Brasington, Rodger Ian as Director
3 October 2003
Resigned Wardle, Ian Peter as Director
18 June 2003
Appointed Taylor, John Philip Macdonald as Director
31 March 2003
Resigned Blair, Brian as Director
30 November 2001
Resigned Thubron, Kevin as Director
19 November 2001
Appointed Brasington, Rodger Ian as Director
15 November 2001
Appointed Wardle, Ian Peter as Director
1 October 2001
Resigned Baird, Ronald William as Director
1 July 2001
Appointed Phillips, James as Secretary
1 July 2001
Resigned Bort, Stefan Edward as Secretary
2 April 2001
Appointed Hill, Stephen as Director
2 April 2001
Appointed Blair, Brian as Director
2 April 2001
Appointed Asker, Giles Allen Trevor as Director
2 April 2001
Appointed Thubron, Kevin as Director
2 April 2001
Appointed Woodthorpe, Jonathan Paul as Director
2 April 2001
Appointed Baird, Ronald William 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
19 December 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
19 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
7 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 2025Termination of appointment of a secretary
1 October 2025Termination of appointment of a director
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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