George Wimpey City Limited

Active04128589 Private limited company
Incorporated
20 December 2000 (25 years)
Industry
Development of building projects (41100)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (40 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
Resigned Adedoyin, Omolola Olutomilayo as Secretary
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
19 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
19 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
19 December 2019
Resigned Clapham, Colin Richard as Director
19 December 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
5 December 2016
Resigned Lonnon, Michael Andrew, Mr. 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 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 Peacock, Raymond Anthony as Director
31 December 2006
Resigned Southcombe, Michael Arthur as Director
31 December 2006
Resigned Freeman, Emma Louise as Director
31 December 2006
Resigned Dodds, Graeme James as Director
31 December 2006
Resigned Woolsey, Richard John as Director
31 December 2006
Resigned Hays, Richard William as Director
31 December 2006
Resigned Martin, Roderick Adrian as Director
31 December 2006
Resigned Cook, Richard John as Director
1 June 2006
Appointed Freeman, Emma Louise as Director
31 May 2006
Resigned Turner, Niki Jayne 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
1 February 2006
Appointed Woolsey, Richard John as Director
16 May 2005
Appointed Martin, Roderick Adrian as Director
29 April 2005
Resigned Tillotson, David Gregory as Director
1 February 2005
Appointed Jenkins, Stephen Adrian as Director
11 October 2004
Appointed Tillotson, David Gregory as Director
5 July 2004
Appointed Turner, Niki Jayne as Director
30 June 2004
Resigned Willis, Sharon Lesley as Director
1 May 2004
Resigned Lyons, Phillip Victor as Director
1 April 2004
Appointed Cook, Richard John as Director
1 February 2004
Appointed Redfern, Peter Timothy as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
26 May 2003
Appointed Hays, Richard William as Director
23 May 2003
Resigned Standen, Philip Leslie James as Director
1 July 2001
Resigned Bort, Stefan Edward as Secretary
1 July 2001
Appointed Phillips, James as Secretary
2 April 2001
Appointed Willis, Sharon Lesley as Director
2 April 2001
Appointed Peacock, Raymond Anthony as Director
2 April 2001
Appointed Southcombe, Michael Arthur as Director
2 April 2001
Appointed Dodds, Graeme James as Director
2 April 2001
Appointed Lyons, Phillip Victor as Director
2 April 2001
Appointed Standen, Philip Leslie James 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
20 December 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
20 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

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 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 2025Appointment of a director
1 October 2025Termination of appointment of a secretary
Show all recent filings

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