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GEORGE WIMPEY SOUTH EAST LIMITED

Learn more about GEORGE WIMPEY SOUTH EAST 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 EAST LIMITED on the map

Company type: Private Limited Company
Company number: 01011967
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.21
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: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

LARRIK PROPERTY (BRIGHTON) LIMITED
PERFORMANCE CHARGE - Outstanding on 2003.12.30
LARRIK PROPERTY (BRIGHTON) LIMITED
PERFORMANCE CHARGE - Outstanding on 2003.12.30
TOWN AND COUNTRY HOUSING GROUP
LEGAL CHARGE - Outstanding on 2008.03.29
TOWN AND COUNTRY HOUSING GROUP
LEGAL CHARGE - Outstanding on 2008.07.05

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.01
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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 18000000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.05
£2.95
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
Form type: TM01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.24
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.15
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DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM
Form type: AP01
Date: 2014.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2014.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.30
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.11
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON
Form type: AP03
Date: 2012.01.23
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APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
Form type: TM02
Date: 2012.01.23
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APPOINTMENT TERMINATED, DIRECTOR PETER CARR
Form type: TM01
Date: 2011.10.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011
Form type: CH01
Date: 2011.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 80 NEW BOND STREET, LONDON, W1S 1SB, UNITED KINGDOM
Form type: AD01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011
Form type: CH03
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SMITH / 18/02/2011
Form type: CH01
Date: 2011.02.23
£2.95
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DIRECTOR APPOINTED DAVID EDWARD SMITH
Form type: AP01
Date: 2011.02.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY
Form type: TM01
Date: 2011.02.03
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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SAIL ADDRESS CHANGED FROM:, 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, ENGLAND
Form type: AD02
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010
Form type: CH01
Date: 2010.04.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010
Form type: CH01
Date: 2010.03.18
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010
Form type: CH03
Date: 2010.01.11
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDREW LONNON
Form type: TM02
Date: 2009.12.01
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SECRETARY APPOINTED KAREN LORRAINE ATTERBURY
Form type: AP03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.07
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.08.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED PETER ROBERT ANDREW
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK
Form type: 288b
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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SECRETARY APPOINTED MICHAEL ANDREW LONNON
Form type: 288a
Date: 2009.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE, 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR
Form type: 287
Date: 2009.01.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CARR
Form type: 288b
Date: 2009.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, SAINT DAVIDS COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE
Form type: 287
Date: 2008.10.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.07.05
£2.95
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DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK
Form type: 288a
Date: 2008.05.15
£2.95
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DIRECTOR APPOINTED CHRISTOPHER CARNEY
Form type: 288a
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN
Form type: 288b
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED PETER ANTHONY CARR
Form type: 288a
Date: 2008.05.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE
Form type: 288b
Date: 2008.05.08
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
Form type: 395
Date: 2008.04.04

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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
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
MICHAEL ANDREW LONNON (resigned)
Secretary, 2009.01.01 - 2009.12.01
78 LONG DRIVE , SOUTH RUISLIP
HA4 0HP, MIDDLESEX
JAMES PHILLIPS (resigned)
Secretary, 2001.07.01 - 2006.04.19
STALLWORTH 6 WOOD ROAD TETTENHALL , WOLVERHAMPTON
WV6 8LS, WEST MIDLANDS
JAMES PHILLIPS (resigned)
Secretary, 1992.05.15 - 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
JAMES ROBERT BRETT (resigned)
Director, 2005.01.17 - 2005.12.31
DANE STREET HOUSE DANE STREET CHILHAM , CANTERBURY
CT4 8ER, KENT
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
ROBERT CUNNINGHAM (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2006.12.31
5 THE RETREAT , BIRCHINGTON
CT7 9HS, KENT
KEITH MORGAN CUSHEN (resigned)
Director, 1996.03.01 - 2003.12.31
BUDDLEIA COTTAGE HIGH STREET , HAMPTON
TW12 2SX, MIDDLESEX
IAN JAMES HARDMAN (resigned)
Director, 2002.01.01 - 2005.11.04
51 DEEPDENE VALE , DORKING
RH4 1NJ, SURREY
ROY JAMES HARRISON (resigned)
Director, DIRECTOR AND CHEIF EXECUTIVE, 1994.04.18 - 1996.03.01
THE OLD VICARAGE MONKHOPTON , BRIDGNORTH
WV16 6SB, SHROPSHIRE
DAVID ANDREW HUGGETT (resigned)
Director, 2001.04.02 - 2005.10.14
GREAT CHEVENEY OAST GOUDHURST ROAD , MARDEN
TN12 9LX, KENT
STEPHEN ADRIAN JENKINS (resigned)
Director, FINANCE DIRECTOR, 2005.02.01 - 2007.07.03
KINGSVIEW MANOR ROAD , PENN
HP10 8JA, BUCKINGHAMSHIRE
STUART KEEN (resigned)
Director, 1992.05.15 - 2001.04.02
CULVERDEN GLEN COTTAGE 52 CULVERDEN DOWN , TUNBRIDGE WELLS
TN4 9SG, KENT
TERRY KITNEY (resigned)
Director, COMPANY DIRECTOR, 1995.03.28 - 2001.09.30
BUSH COTTAGE SILVER STREET BREDGAR , SITTINGBOURNE
ME9 8ES, KENT
RICHARD JOHN MATTHEWS (resigned)
Director, 2006.01.30 - 2006.12.31
RANGERS FARMHOUSE BATTLE ROAD, PUNNETTS TOWN , HEATHFIELD
TN21 9DS, EAST SUSSEX
RICHARD JOHN MATTHEWS (resigned)
Director, TECHNICAL DIRECTOR, 1997.01.01 - 2001.08.26
15 PAGES CLOSE , HEATHFIELD
TN21 0UZ, EAST SUSSEX
JOHN MCNICOL-OUTCH (resigned)
Director, 1992.05.15 - 1993.03.31
ELIZABETHS ORCHARD WAY WARNINGLID , HAYWARDS HEATH
RH17 5ST, WEST SUSSEX
ANDREW BLAIR MCPHILLIPS (resigned)
Director, COMPANY DIRECTOR, 2004.10.11 - 2005.04.26
NO. 3 THE MOORINGS , GREAT BOOKHAM
KI23 3QA, SURREY
LEE ANTHONY MONK (resigned)
Director, 2006.01.01 - 2006.12.31
42 BUCKLEIGH AVENUE RAYNES PARK , LONDON
SW20 9JZ
JONATHAN CHARLES MURRIN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.03 - 2008.05.02
10 SILHILL HALL ROAD , SOLIHULL
B91 1JU, WEST MIDLANDS
RAYMOND ANTHONY PEACOCK (resigned)
Director, 2008.05.02 - 2009.04.27
9 GROSVENOR ROAD FINCHLEY , LONDON
N3 1EY
SAMUEL FRANK PICKSTOCK (resigned)
Director, 1992.05.15 - 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
DAVID ALAN ROSE (resigned)
Director, DEVELOPMENT, 1997.01.01 - 2004.10.31
14 HOADS WOOD GARDENS , ASHFORD
TN25 4QB, KENT
NORMAN DONALDSON SHARPE (resigned)
Director, SALES & MARKETING, 1997.01.01 - 2006.12.31
46 STAPLES HILL CHURCH ROAD , PARTRIDGE GREEN
RH13 8LF, WEST SUSSEX
DAVID EDWARD SMITH (resigned)
Director, NONE, 2011.01.28 - 2014.10.31
GATE HOUSE TURNPIKE ROAD , HIGH WYCOMBE
HP12 3 NR, BUCKINGHAMSHIRE

Companies near to GEORGE WIMPEY SOUTH EAST ltd.

Information about the Private Limited Company GEORGE WIMPEY SOUTH EAST 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: 2016.07.19. Reload the data