GEORGE WIMPEY SOUTH MIDLANDS LIMITED
Non-Trading
General Information
NAME
GEORGE WIMPEY SOUTH MIDLANDS LIMITED
COMPANY NUMBER
00780367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/11/1963
(61years old)
WEBSITE
http://taylorwimpey.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/1996
02/01/2002
MCLEAN HOMES SOUTH MIDLANDS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3NR
Telephone: 01494558323
TPS: No
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Telephone: 558323
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Annual Accounts. (AA) | accounts | |
| 24/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TAYLOR WIMPEY UK LIMITED | Active - Accounts Filed | View Report |
| GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (931033878) has left the board |
Credit Risk Overview
Want to learn more about GEORGE WIMPEY SOUTH MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEORGE WIMPEY SOUTH MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEORGE WIMPEY SOUTH MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2008 - Present (16 years and 6 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 172 Past: 243 |
View Report |
|
24/04/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
20/05/1988 - 20/05/1988 (0 months) Born in Oct 1948 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Confirmation Statement (CS01) | other | |
| 29/04/2024 | Annual Accounts. (AA) | accounts | |
| 24/04/2024 | Termination of appointment of director (TM01) | officers | |
| 24/04/2024 | Appointment of director (AP01) | officers | |
| 24/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 24/04/2024 | Appointment of secretary (AP03) | officers | |
| 17/11/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Appointment of director (AP01) | officers | |
| 25/09/2023 | Termination of appointment of director (TM01) | officers | |
| 08/09/2023 | Annual Accounts. (AA) | accounts | |
| 20/06/2023 | Appointment of secretary (AP03) | officers | |
| 20/06/2023 | Termination of appointment of secretary (TM02) | officers | |
| 08/11/2022 | Confirmation Statement (CS01) | other | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 10/11/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/11/2020 | Confirmation Statement (CS01) | other | |
| 14/08/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Appointment of director (AP01) | officers | |
| 02/12/2019 | Termination of appointment of director (TM01) | officers | |
| 19/11/2019 | Confirmation Statement (CS01) | other | |
| 13/06/2019 | Annual Accounts. (AA) | accounts | |
| 15/11/2018 | Confirmation Statement (CS01) | other | |
| 05/09/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/09/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/06/2018 | Annual Accounts. (AA) | accounts | |
| 20/11/2017 | Confirmation Statement (CS01) | other | |
| 06/04/2017 | Annual Accounts. (AA) | accounts | |
| 05/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2016 | Appointment of secretary (AP03) | officers | |
| 18/11/2016 | Confirmation Statement (CS01) | other | |
| 01/03/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | Annual Return (AR01) | returns | |
| 05/11/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/11/2015 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 11/08/2015 | Termination of appointment of director (TM01) | officers | |
| 10/08/2015 | Appointment of director (AP01) | officers | |
| 24/02/2015 | Annual Accounts. (AA) | accounts | |
| 16/01/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | Appointment of director (AP01) | officers | |
| 18/11/2014 | Termination of appointment of director (TM01) | officers | |
| 01/04/2014 | Annual Accounts. (AA) | accounts | |
| 24/01/2014 | Annual Return (AR01) | returns | |
| 11/02/2013 | Annual Accounts. (AA) | accounts | |
| 28/01/2013 | Annual Return (AR01) | returns | |
| 11/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/01/2012 | Annual Return (AR01) | returns | |
| 23/01/2012 | Termination of appointment of secretary (TM02) | officers | |
| 23/01/2012 | Appointment of secretary (AP03) | officers | |
| 07/10/2011 | Termination of appointment of director (TM01) | officers | |
| 30/06/2011 | Annual Accounts. (AA) | accounts | |
| 31/03/2011 | Change of director’s details (CH01) | officers | |
| 30/03/2011 | Change of secretary’s details (CH03) | officers | |
| 30/03/2011 | Change of registered office address (AD01) | registeredAddress | |
| 23/02/2011 | Change of director’s details (CH01) | officers | |
| 18/02/2011 | Appointment of director (AP01) | officers | |
| 08/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 08/02/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/02/2011 | Termination of appointment of director (TM01) | officers | |
| 07/01/2011 | Annual Return (AR01) | returns | |
| 31/12/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/11/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/09/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 11/08/2010 | Annual Accounts. (AA) | accounts | |
| 27/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/04/2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 09/04/2010 | Change of director’s details (CH01) | officers | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 19/03/2010 | Change of director’s details (CH01) | officers | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 11/01/2010 | Change of secretary’s details (CH03) | officers | |
| 05/01/2010 | Annual Return (AR01) | returns | |
| 01/12/2009 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2009 | Appointment of secretary (AP03) | officers | |
| 24/11/2009 | Change of director’s details (CH01) | officers | |
| 20/10/2009 | Annual Accounts. (AA) | accounts | |
| 07/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/08/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/07/2009 | No description (RESOLUTIONS) | other | |
| 17/07/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 17/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 16/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/07/2009 | No description (RESOLUTIONS) | other | |
| 14/07/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 06/05/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/04/2009 | No description (RESOLUTIONS) | other | |
| 19/01/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/01/2009 | Annual Return. (363A) | returns | |
| 02/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/01/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/10/2008 | Annual Accounts. (AA) | accounts | |
| 01/10/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/02/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/01/2008 | Annual Return. (363A) | returns | |
| 09/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/08/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 14/07/2007 | Annual Accounts. (AA) | accounts | |
| 12/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/01/2007 | Annual Return. (363A) | returns | |
| 18/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/01/2007 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (931033878) has left the board |
| 26/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 26/04/2024 | New Company Secretary Jennifer Canty (932230659) Appointed |
| 26/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 22/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 27/09/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 13/09/2023 | New Accounts filed |
| 22/06/2023 | Katherine Elizabeth Hindmarsh (921992633) has left the board |
| 22/06/2023 | New Company Secretary Omolola Olutomilayo Adedoyin (931033878) Appointed |
| 12/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 04/12/2019 | Colin Richard Clapham (900968439) has left the board |
| 04/12/2019 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 07/12/2016 | New Company Secretary Katherine Elizabeth Hindmarsh (921992633) Appointed |
| 07/12/2016 | Michael Andrew Lonnon (916610967) has left the board |
| 23/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 13/08/2015 | Peter Robert Andrew (911350383) has left the board |
| 12/08/2015 | New Board Member Michael Andrew Lonnon (903452134) Appointed |
| 27/02/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Board Member Colin Richard Clapham (900968439) Appointed |
| 20/11/2014 | David Edward Smith (915789873) has left the board |
| 08/04/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 15/02/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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