GWNW City Developments Limited

Active05474072 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
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
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 31 October 2022
Also at Natwest Property Investments Limited, Falcon Wharf Limited
British
Born November 1975
Director · Appointed 14 June 2018
Also at Greenwich Millennium Village Limited, Falcon Wharf Limited, Pangbourne Developments Limited · more companies
British
Born September 1970 (56)
Officer history (30 former)
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
31 October 2022
Resigned Morin, Claire Elizabeth as Director
31 October 2022
Appointed Wingrave, Andrew as Director
22 December 2020
Resigned Woolsey, Richard John as Director
31 December 2019
Resigned Jordan, James John as Secretary
12 November 2019
Resigned Clapham, Colin Richard as Secretary
12 November 2019
Appointed Hindmarsh, Katherine Elizabeth as Secretary
30 September 2018
Appointed Morin, Claire Elizabeth as Director
30 September 2018
Resigned Young, Grahame Stewart as Director
14 June 2018
Appointed Adamson, Kurt Frederick as Director
14 June 2018
Resigned Osborne, Ingrid Ruth as Director
29 March 2016
Appointed Young, Grahame Stewart as Director
29 March 2016
Resigned Wood, Mark Patrick, Dr as Director
21 March 2013
Resigned Pinfield, Andrew as Director
21 March 2013
Appointed Wood, Mark Patrick, Dr as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
10 November 2011
Resigned Brown, Simon James as Director
9 July 2010
Appointed Pinfield, Andrew as Director
19 April 2010
Resigned Aubery, Paul Richard as Director
27 February 2009
Resigned Moy, Neal St John as Director
26 February 2009
Appointed Woolsey, Richard John as Director
31 December 2008
Resigned Southcombe, Michael Arthur as Director
18 November 2008
Resigned Hays, Richard William as Director
18 November 2008
Appointed Brown, Simon James as Director
13 October 2008
Appointed Osborne, Ingrid Ruth as Director
13 October 2008
Resigned Peacock, Raymond Anthony as Director
30 May 2008
Resigned Dodds, Graeme James as Director
30 May 2008
Appointed Hays, Richard William as Director
8 May 2008
Resigned Farnell, Adrian Colin as Director
7 March 2007
Appointed Jordan, James John as Secretary
17 January 2007
Appointed Aubery, Paul Richard as Director
17 January 2007
Resigned Eighteen, Stephen Brian as Director
26 September 2006
Resigned Sutcliffe, Ian Calvert as Director
26 September 2006
Appointed Southcombe, Michael Arthur as Director
26 September 2006
Appointed Peacock, Raymond Anthony as Director
26 September 2006
17 July 2006
Appointed Atterbury, Karen Lorraine as Secretary
17 July 2006
Resigned Jordan, James John as Secretary
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
28 July 2005
Appointed Eighteen, Stephen Brian as Director
28 July 2005
Appointed Farnell, Adrian Colin as Director
28 July 2005
Appointed Moy, Neal St John as Director
21 July 2005
21 July 2005
Resigned Olney, Paul Martin, Mr. as Director
21 July 2005
Appointed Dodds, Graeme James as Director
21 July 2005
Appointed Redfern, Peter Timothy as Director
21 July 2005
Appointed Jordan, James John as Secretary
21 July 2005
Resigned Mcnally, James Frederick as Director
20 July 2005
Resigned Trusec Limited as Corporate Nominee Secretary
27 June 2005
Appointed Mcnally, James Frederick as Director
27 June 2005
Resigned Monir, Nicole Frances as Director
27 June 2005
Resigned Stoker, Louise Jane as Director
27 June 2005
Appointed Olney, Paul Martin, Mr. as Director
7 June 2005
Appointed Monir, Nicole Frances as Director
7 June 2005
Appointed Stoker, Louise Jane as Director
7 June 2005
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 02430302
Corporate entity · Notified 6 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1392762

Holdings 1

Companies where GWNW City Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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

Other companies in this industry

Brighton
Croydon
High Wycombe
Preston Brook
London
Theale

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