GEORGE WIMPEY SOUTH EAST LIMITED
HIGH WYCOMBE GEORGE WIMPEY SOUTH LONDON LIMITED MCLEAN HOMES SOUTH EAST LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 01011967
Status Active
Incorporation Date 21 May 1971
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016; Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016. The most likely internet sites of GEORGE WIMPEY SOUTH EAST LIMITED are www.georgewimpeysoutheast.co.uk, and www.george-wimpey-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Wimpey South East Limited is a Private Limited Company. The company registration number is 01011967. George Wimpey South East Limited has been working since 21 May 1971. The present status of the company is Active. The registered address of George Wimpey South East Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . HINDMARSH, Katherine Elizabeth is a Secretary of the company. CLAPHAM, Colin Richard is a Director of the company. LONNON, Michael Andrew is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BORT, Stefan Edward has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary LONNON, Michael Andrew has been resigned. Secretary PHILLIPS, James has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BRETT, James Robert has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director CUNNINGHAM, Robert has been resigned. Director CUSHEN, Keith Morgan has been resigned. Director HARDMAN, Ian James has been resigned. Director HARRISON, Roy James has been resigned. Director HUGGETT, David Andrew has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director KEEN, Stuart has been resigned. Director KITNEY, Terry has been resigned. Director MATTHEWS, Richard John has been resigned. Director MATTHEWS, Richard John has been resigned. Director MCNICOL-OUTCH, John has been resigned. Director MCPHILLIPS, Andrew Blair has been resigned. Director MONK, Lee Anthony has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director PICKSTOCK, Samuel Frank has been resigned. Director REDFERN, Peter Timothy has been resigned. Director ROSE, David Alan has been resigned. Director SHARPE, Norman Donaldson has been resigned. Director SMITH, David Edward has been resigned. Director SMOOTHEY, Adrian Malcolm Sutton has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. Director THOMAS, Paul Guy has been resigned. Director TRIGG, John Henry has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HINDMARSH, Katherine Elizabeth
Appointed Date: 05 December 2016
Director
CLAPHAM, Colin Richard
Appointed Date: 31 October 2014
79 years old
Director
LONNON, Michael Andrew
Appointed Date: 17 July 2015
68 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009
Secretary
BORT, Stefan Edward
Resigned: 01 July 2001
Appointed Date: 01 March 1996
Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008
Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006
Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007
Secretary
LONNON, Michael Andrew
Resigned: 05 December 2016
Appointed Date: 16 January 2012
Secretary
LONNON, Michael Andrew
Resigned: 01 December 2009
Appointed Date: 01 January 2009
Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 01 July 2001
Secretary
PHILLIPS, James
Resigned: 01 March 1996
Director
ANDREW, Peter Robert
Resigned: 17 July 2015
Appointed Date: 27 April 2009
66 years old
Director
BRETT, James Robert
Resigned: 31 December 2005
Appointed Date: 17 January 2005
53 years old
Director
CARNEY, Christopher
Resigned: 28 January 2011
Appointed Date: 02 May 2008
51 years old
Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old
Director
CUNNINGHAM, Robert
Resigned: 31 December 2006
Appointed Date: 01 October 2001
74 years old
Director
CUSHEN, Keith Morgan
Resigned: 31 December 2003
Appointed Date: 01 March 1996
78 years old
Director
HARDMAN, Ian James
Resigned: 04 November 2005
Appointed Date: 01 January 2002
64 years old
Director
HARRISON, Roy James
Resigned: 01 March 1996
Appointed Date: 18 April 1994
78 years old
Director
HUGGETT, David Andrew
Resigned: 14 October 2005
Appointed Date: 02 April 2001
63 years old
Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 February 2005
58 years old
Director
KEEN, Stuart
Resigned: 02 April 2001
75 years old
Director
KITNEY, Terry
Resigned: 30 September 2001
Appointed Date: 28 March 1995
82 years old
Director
MATTHEWS, Richard John
Resigned: 31 December 2006
Appointed Date: 30 January 2006
64 years old
Director
MATTHEWS, Richard John
Resigned: 26 August 2001
Appointed Date: 01 January 1997
64 years old
Director
MCNICOL-OUTCH, John
Resigned: 31 March 1993
79 years old
Director
MCPHILLIPS, Andrew Blair
Resigned: 26 April 2005
Appointed Date: 11 October 2004
58 years old
Director
MONK, Lee Anthony
Resigned: 31 December 2006
Appointed Date: 01 January 2006
50 years old
Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old
Director
PEACOCK, Raymond Anthony
Resigned: 27 April 2009
Appointed Date: 02 May 2008
59 years old
Director
PICKSTOCK, Samuel Frank
Resigned: 18 April 1994
91 years old
Director
REDFERN, Peter Timothy
Resigned: 31 March 2006
Appointed Date: 01 February 2004
55 years old
Director
ROSE, David Alan
Resigned: 31 October 2004
Appointed Date: 01 January 1997
72 years old
Director
SHARPE, Norman Donaldson
Resigned: 31 December 2006
Appointed Date: 01 January 1997
64 years old
Director
SMITH, David Edward
Resigned: 31 October 2014
Appointed Date: 28 January 2011
57 years old
Director
SMOOTHEY, Adrian Malcolm Sutton
Resigned: 31 December 2006
Appointed Date: 02 April 2001
65 years old
Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 31 March 2006
66 years old
Director
THOMAS, Paul Guy
Resigned: 31 December 2006
Appointed Date: 01 May 2006
59 years old
Director
TRIGG, John Henry
Resigned: 31 March 1993
94 years old

Persons With Significant Control

Taylor Wimpey Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEORGE WIMPEY SOUTH EAST LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Michael Andrew Lonnon as a secretary on 5 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 218 more events
03 Jul 1978
Company name changed\certificate issued on 03/07/78
29 Nov 1976
Allotment of shares
26 Jul 1976
Company name changed\certificate issued on 26/07/76
21 May 1971
Incorporation
21 May 1971
Certificate of incorporation

GEORGE WIMPEY SOUTH EAST LIMITED Charges

3 July 2009
Legal charge
Delivered: 16 July 2009
Status: Satisfied on 4 February 2011
Persons entitled: Wilmington Trust (London) Limited (the Security Agent) as Agent and Trustee for the Secured Creditors
Description: Land at street farm, stoke road, hoo, rochester part t/no…
30 June 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Town and Country Housing Group
Description: All that f/h property k/a plots 111 to 118 inclusive and…
27 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Town and Country Housing Group
Description: F/H plots 13 to 22 (inclusive) and plots 72 to 89…
5 January 2004
Legal charge
Delivered: 20 January 2004
Status: Satisfied on 31 October 2006
Persons entitled: Surrey County Council
Description: F/H property k/a land to the west of red lane oxted surrey.
22 December 2003
Performance charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Larrik Property (Brighton) Limited
Description: Land and buildings k/a block 4 jubilee street, brighton and…
22 December 2003
Performance charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Larrik Property (Brighton) Limited
Description: Land and buildings k/a block 5 jubilee street, brighton and…
22 December 2003
First fixed legal charge
Delivered: 30 December 2003
Status: Satisfied on 13 February 2004
Persons entitled: Larrik Property (Brighton) Limited
Description: Land and buildings k/a block 5 jubilee street, brighton and…
22 December 2003
First fixed legal charge
Delivered: 30 December 2003
Status: Satisfied on 13 February 2004
Persons entitled: Larrik Property (Brighton) Limited
Description: Land and buildings k/a block 4 jubilee street, brighton and…
28 October 1999
Legal charge
Delivered: 5 November 1999
Status: Satisfied on 31 October 2006
Persons entitled: Anthony George Fisher
Description: Land at little burton farm ashford kent.
17 July 1998
Legal charge
Delivered: 7 August 1998
Status: Satisfied on 28 September 1999
Persons entitled: Federated Homes Limited in Administrative Receivership and Liquidationacting by Its Joint Administrative Receivers Nigel Geoffrey Atkinson & Nicholas James Dargan
Description: 173 canterbury road, part 175 canterbury road, 175A…
14 April 1998
Legal charge
Delivered: 17 April 1998
Status: Satisfied on 31 October 2006
Persons entitled: Maurice Alan Firmin and Beryl Bryn Firmin
Description: Land on the north east side of pested bars road maidstone…
1 April 1997
Legal charge
Delivered: 5 April 1997
Status: Satisfied on 24 March 1998
Persons entitled: Truck Inns Limited Peter Nettlan Tory
Description: Land at hawkinge west folkestone kent.
14 March 1997
Legal charge
Delivered: 2 April 1997
Status: Satisfied on 31 May 1997
Persons entitled: Beauchamp Homes Limited
Description: Land at sandyhurst lane ashford kent.
18 October 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied on 18 December 1996
Persons entitled: Redland Property Holdings Limited
Description: Land at otterham brickworks otterham quay lane upchurch…
11 October 1996
Legal charge
Delivered: 31 October 1996
Status: Satisfied on 23 August 1997
Persons entitled: Little Burton Development Company Limited
Description: Land at little burton farm willesborough road kennington…
1 March 1995
Legal charge
Delivered: 15 March 1995
Status: Satisfied on 28 September 1999
Persons entitled: Richard Francis Valpy Jeune John Stuart Lowings George Archibald Mickleburgh Peter Nettlam Tory Truck Inns Limited
Description: Land at canterbury road hawkinge kent.
26 August 1992
Legal charge
Delivered: 8 September 1992
Status: Satisfied on 15 January 1993
Persons entitled: Park Farm Ashford Limited
Description: Fixed charge over all that freehold property situate and…
28 March 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 16 May 1992
Persons entitled: The Kent County Council.
Description: F/H property situate at city way, rochester kent.
31 December 1984
Deed of guarantee & charge
Delivered: 17 January 1985
Status: Satisfied on 13 October 1992
Persons entitled: The Law Debenture Corporation PLC.
Description: Floating charge on please see doc M22.. Undertaking and all…

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