0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Learn more about GEORGE WIMPEY SOUTH MIDLANDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

GEORGE WIMPEY SOUTH MIDLANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00780367
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.08
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
DEED OF DEVELOPMENT CONTROL - Outstanding on 1999.06.10
HAMPTON (PETERBOROUGH) LIMITED
DEED OF DEVELOPMENT CONTROL (AS DEFINED) - Outstanding on 2001.02.14
HAMPTON (PETERBOROUGH) LIMITED
DEED OF DEVELOPMENT CONTROL - Outstanding on 2002.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.12
HALLAM LAND AND MANAGEMENT LIMITED
LEGAL CHARGE - Outstanding on 2006.08.24
CHILTERN HUNDREDS CHARITABLE HOUSING ASSOCIATION LIMITED
FIRST LEGAL MORTGAGE - Outstanding on 2008.07.09
C.C. TRADING LIMITED
LEGAL CHARGE - Outstanding on 2010.12.31

List of company documents:

buy all documents
Find out more information about GEORGE WIMPEY SOUTH MIDLANDS LIMITED. Our website makes it possible to view other available documents related to GEORGE WIMPEY SOUTH MIDLANDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.01
£2.95
Add to cart
02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 12300000
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.11.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
Add to cart
DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2015.08.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
£2.95
Add to cart
02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
Add to cart
DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2014.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.11.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
£2.95
Add to cart
02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.11
£2.95
Add to cart
02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
Add to cart
02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011
Form type: CH01
Date: 2011.02.23
£2.95
Add to cart
DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2011.02.18
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.02.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2011.02.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
£2.95
Add to cart
02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.12.31
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2010.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2010.07.27
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
Add to cart
02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
Add to cart
01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM
Form type: TM02
Date: 2009.12.01
£2.95
Add to cart
SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.13
£2.95
Add to cart
AD 26/06/09, GBP SI [email protected]=300000, GBP IC 12000000/12300000
Form type: 88(2)
Date: 2009.07.17
£2.95
Add to cart
GBP NC 13000000/25000000, 26/06/09
Form type: 123
Date: 2009.07.17
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.17
Child documents:
Document type: ANNOTATION
Date: 2009.07.17
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2009.07.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.14
£2.95
Add to cart
GBP NC 12000000/13000000, 26/06/2009
Form type: RES04
Date: 2009.07.14
Child documents:
Document type: ANNOTATION
Date: 2009.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2009.05.06
£2.95
Add to cart
DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.04.30
£2.95
Add to cart
ALTER ARTICLES 02/04/2009
Form type: RES01
Date: 2009.04.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL ANDREW LONNON (current)
Secretary, 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
COLIN RICHARD CLAPHAM (current)
Director, COMPANY SECRETARY, 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
MICHAEL ANDREW LONNON (current)
Director, COMPANY SECRETARY, 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
KAREN LORRAINE ATTERBURY (resigned)
Secretary, 2009.12.01 - 2012.01.16
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
STEFAN EDWARD BORT (resigned)
Secretary, CHARTERED SECRETARY, 1996.03.01 - 2001.07.01
126 GROVE PARK , LONDON
SE5 8LD
PETER ANTHONY CARR (resigned)
Secretary, 2008.02.06 - 2009.01.01
FOXFOOT HOUSE SOUTH LUFFENHAM , RUTLAND
LE15 8NP
COLIN RICHARD CLAPHAM (resigned)
Secretary, 2009.01.01 - 2009.12.01
HOMESTEAD SCOTLAND STREET STOKE BY NAYLAND , COLCHESTER
CO6 4QF, ESSEX
NICOLA AMANDA ELEANOR HASTIE (resigned)
Secretary, DIRECTOR, 2006.04.19 - 2007.12.31
97 YEW TREE LANE TETTENHALL , WOLVERHAMPTON
WV6 8UN
JAMES JOHN JORDAN (resigned)
Secretary, 2007.12.31 - 2008.02.06
GROSVENOR HOUSE 2 CHURCH LANE , STANFORD ON AVON
NN6 6JP, NORTHAMPTONSHIRE
JAMES PHILLIPS (resigned)
Secretary, 2001.07.01 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
JAMES PHILLIPS (resigned)
Secretary, 1991.05.17 - 1996.03.01
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
PETER ROBERT ANDREW (resigned)
Director, REGIONAL MANAGING DIRECTOR, 2009.04.27 - 2015.07.17
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
CHRISTOPHER CARNEY (resigned)
Director, COMPANY DIRECTOR, 2008.05.02 - 2011.01.28
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3NR, BUCKINGHAMSHIRE
PETER ANTHONY CARR (resigned)
Director, 2008.04.24 - 2011.09.30
BEECH HOUSE 551 AVEBURY BOULEVARD , MILTON KEYNES
MK9 3DR, BUCKINGHAMSHIRE
ENGLAND
JASON ANTONY COLMER (resigned)
Director, COMPANY DIRECTOR, 2005.03.14 - 2006.12.31
9 FOXHOLLOW , GREAT CAMBOURNE
CB3 6HT, CAMBRIDGESHIRE
EDWARD JOHN COSTELLO (resigned)
Director, COMPANY DIRECTOR, 1995.03.28 - 1999.05.28
30 MAYDITCH PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8DX, BUCKINGHAMSHIRE
NIGEL DEREK CURRY (resigned)
Director, 1991.05.17 - 1996.05.10
CHAPEL HOUSE COURTYARD , CHIPPING NORTON
OX7 5SZ, OXFORDSHIRE
KEITH MORGAN CUSHEN (resigned)
Director, 1996.03.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
JOHN FARLEY (resigned)
Director, 2005.03.01 - 2006.12.31
22 TREMLETT LANE KESGRAVE , IPSWICH
IP5 2DJ, SUFFOLK
PETER JOHN FERNANDEZ (resigned)
Director, 2002.01.14 - 2005.01.31
8 ALICIA CLOSE CAWSTON , RUGBY
CV22 7GT, WARWICKSHIRE
LORENZO GUISEPPE FRAQUELLI (resigned)
Director, GENERAL MANAGER, 1996.06.17 - 1999.05.03
17 DERWENT ROAD , HARPENDEN
AL5 3PA, HERTFORDSHIRE
MELVYN ROBERT GRIFITHS (resigned)
Director, 1991.05.17 - 1995.01.01
36 COOCHES LANE HARLESTONE , NORTHAMPTON
NN7 4EP, NORTHAMPTONSHIRE
PETER RICHARD GURR (resigned)
Director, COMPANY DIRECTOR, 2004.06.01 - 2006.12.31
23 BEEHIVE GREEN , WELWYN GARDEN CITY
AL7 4BG, HERTFORDSHIRE
ROY JAMES HARRISON (resigned)
Director, DIRECTOR AND CHIEF EXECUTIVE, 1994.04.18 - 1996.03.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
ANTHONY MARK HUGHES (resigned)
Director, COMPANY DIRECTOR, 2004.09.01 - 2006.10.02
10 WHITEHORSE LANE BURNHAM GREEN , WELWYN
AL6 0HA, HERTFORDSHIRE
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
MARK FREDERICK KINGSLEY (resigned)
Director, 2006.07.01 - 2006.12.31
35 VALE ROAD , AYLESBURY
HP20 1JA, BUCKINGHAMSHIRE
DAVID HENRY LIVINGSTONE (resigned)
Director, 2002.01.01 - 2004.04.01
MELLSTOCK HEPWORTH ROAD, BARNINGHAM , BURY ST. EDMUNDS
IP31 1BP, SUFFOLK
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
ADRIAN WILLIAM NICHOLSON (resigned)
Director, 1991.05.17 - 1994.02.23
66 YORK ROAD WOLLASTON , WELLINGBOROUGH
NN29 7SG, NORTHAMPTONSHIRE
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2009.04.27
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
SAMUEL FRANK PICKSTOCK (resigned)
Director, 1991.05.17 - 1994.04.18
THE CROWS NEST HOLDING COTON END GNOSALL , STAFFORD
ST20 0EF
PETER TIMOTHY REDFERN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.01 - 2006.03.31
5 BROADFIELD ROAD , YARNTON
OX5 1UL, OXFORDSHIRE
KIRK RILEY (resigned)
Director, 2001.04.02 - 2005.01.31
34 HAREFOOT CLOSE DUSTON , NORTHAMPTON
NN5 6RS
DAVID PETER SETH (resigned)
Director, 2001.04.02 - 2004.08.31
1 BROUGH CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6HR, BUCKINGHAMSHIRE

Companies near to GEORGE WIMPEY SOUTH MIDLANDS ltd.

Information about the Private Limited Company GEORGE WIMPEY SOUTH MIDLANDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data