George Wimpey Manchester Ltd was founded on 09 January 1985 and has its registered office in High Wycombe, it has a status of "Active". We do not know the number of employees at the business. There are 16 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATHORN, Neil | 02 April 2001 | 01 January 2002 | 1 |
BETTS, Timothy Michael | 07 January 2002 | 31 December 2006 | 1 |
BLOOR, Philip John | N/A | 31 August 1995 | 1 |
BOOTH, Andrew John | 01 February 2005 | 31 December 2006 | 1 |
BOWDEN, Maurice Anthony | 02 April 2001 | 31 March 2005 | 1 |
CRAVEN, Donald Peter | 01 January 1999 | 07 May 2000 | 1 |
FORSHAW, Carolyn Ruth Naomie | 24 April 2006 | 31 December 2006 | 1 |
FOSTER, Stephen John | 02 April 2001 | 01 October 2002 | 1 |
HUGHES, Graham Thomas | 02 April 2001 | 01 October 2001 | 1 |
KENNY, Brian Kieran Martin | 02 April 2001 | 31 August 2002 | 1 |
MARRIOTT, Andrew Leslie | 01 October 2002 | 31 December 2006 | 1 |
PEASANT, Graham | N/A | 02 April 2001 | 1 |
RICHARDS, John Thomas | N/A | 02 April 2001 | 1 |
WILLIAMS, Mervyn | 01 March 2003 | 26 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINDMARSH, Katherine Elizabeth | 05 December 2016 | - | 1 |
LONNON, Michael Andrew | 16 January 2012 | 05 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
AP01 - Appointment of director | 23 December 2019 | |
TM01 - Termination of appointment of director | 23 December 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 08 November 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 September 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 August 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 21 February 2017 | |
TM02 - Termination of appointment of secretary | 05 December 2016 | |
AP03 - Appointment of secretary | 05 December 2016 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 05 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
AP01 - Appointment of director | 11 August 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AP01 - Appointment of director | 19 November 2014 | |
TM01 - Termination of appointment of director | 18 November 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 11 February 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 11 June 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AP03 - Appointment of secretary | 23 January 2012 | |
TM02 - Termination of appointment of secretary | 23 January 2012 | |
TM01 - Termination of appointment of director | 07 October 2011 | |
AA - Annual Accounts | 30 June 2011 | |
CH01 - Change of particulars for director | 31 March 2011 | |
CH03 - Change of particulars for secretary | 30 March 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
CH01 - Change of particulars for director | 22 February 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
MG04 - 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 | 21 September 2010 | |
AA - Annual Accounts | 11 August 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 02 April 2010 | |
CH01 - Change of particulars for director | 18 March 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 15 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
AA - Annual Accounts | 02 September 2009 | |
395 - Particulars of a mortgage or charge | 16 July 2009 | |
AUD - Auditor's letter of resignation | 06 July 2009 | |
288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
395 - Particulars of a mortgage or charge | 07 April 2009 | |
363a - Annual Return | 06 January 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
287 - Change in situation or address of Registered Office | 02 January 2009 | |
288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
AA - Annual Accounts | 15 October 2008 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
288b - Notice of resignation of directors or secretaries | 01 March 2008 | |
288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
363a - Annual Return | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
395 - Particulars of a mortgage or charge | 11 October 2007 | |
AA - Annual Accounts | 14 July 2007 | |
288b - Notice of resignation of directors or secretaries | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
363a - Annual Return | 23 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
AA - Annual Accounts | 01 November 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 05 June 2006 | |
288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
363a - Annual Return | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 27 October 2005 | |
288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
363a - Annual Return | 15 February 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
363a - Annual Return | 26 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
AA - Annual Accounts | 14 October 2003 | |
288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
AUD - Auditor's letter of resignation | 17 February 2003 | |
363a - Annual Return | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
363a - Annual Return | 08 January 2002 | |
CERTNM - Change of name certificate | 02 January 2002 | |
AA - Annual Accounts | 24 August 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
287 - Change in situation or address of Registered Office | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 09 July 2001 | |
RESOLUTIONS - N/A | 13 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
CERTNM - Change of name certificate | 02 April 2001 | |
363s - Annual Return | 12 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
AA - Annual Accounts | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
363s - Annual Return | 31 January 2000 | |
AA - Annual Accounts | 23 August 1999 | |
363s - Annual Return | 01 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 1999 | |
AUD - Auditor's letter of resignation | 05 January 1999 | |
AA - Annual Accounts | 20 October 1998 | |
287 - Change in situation or address of Registered Office | 31 July 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
363s - Annual Return | 24 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 1998 | |
395 - Particulars of a mortgage or charge | 13 December 1997 | |
AA - Annual Accounts | 12 September 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
RESOLUTIONS - N/A | 17 July 1997 | |
363s - Annual Return | 23 May 1997 | |
395 - Particulars of a mortgage or charge | 02 November 1996 | |
AA - Annual Accounts | 14 October 1996 | |
AUD - Auditor's letter of resignation | 12 June 1996 | |
363s - Annual Return | 22 May 1996 | |
288 - N/A | 24 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 12 March 1996 | |
288 - N/A | 12 March 1996 | |
AA - Annual Accounts | 25 October 1995 | |
288 - N/A | 11 October 1995 | |
288 - N/A | 18 September 1995 | |
363s - Annual Return | 22 May 1995 | |
288 - N/A | 07 April 1995 | |
AUD - Auditor's letter of resignation | 04 November 1994 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 24 May 1994 | |
288 - N/A | 25 April 1994 | |
AA - Annual Accounts | 31 October 1993 | |
288 - N/A | 22 October 1993 | |
363s - Annual Return | 20 May 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 1993 | |
AA - Annual Accounts | 02 November 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1992 | |
395 - Particulars of a mortgage or charge | 22 June 1992 | |
363s - Annual Return | 20 May 1992 | |
395 - Particulars of a mortgage or charge | 01 April 1992 | |
AA - Annual Accounts | 27 July 1991 | |
363a - Annual Return | 15 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 1991 | |
288 - N/A | 28 February 1991 | |
RESOLUTIONS - N/A | 22 February 1991 | |
RESOLUTIONS - N/A | 22 February 1991 | |
RESOLUTIONS - N/A | 22 February 1991 | |
123 - Notice of increase in nominal capital | 22 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1991 | |
395 - Particulars of a mortgage or charge | 11 October 1990 | |
AA - Annual Accounts | 19 July 1990 | |
363 - Annual Return | 02 July 1990 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 19 July 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 1989 | |
288 - N/A | 09 March 1989 | |
288 - N/A | 09 March 1989 | |
395 - Particulars of a mortgage or charge | 10 August 1988 | |
AA - Annual Accounts | 05 July 1988 | |
363 - Annual Return | 20 June 1988 | |
395 - Particulars of a mortgage or charge | 25 April 1988 | |
288 - N/A | 29 March 1988 | |
AA - Annual Accounts | 20 October 1987 | |
363 - Annual Return | 08 September 1987 | |
288 - N/A | 20 February 1987 | |
288 - N/A | 19 January 1987 | |
363 - Annual Return | 22 May 1986 | |
CERTNM - Change of name certificate | 26 February 1985 | |
MISC - Miscellaneous document | 09 January 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 July 2009 | Fully Satisfied |
N/A |
Deed of variation of legal charge | 27 March 2009 | Outstanding |
N/A |
Legal charge | 28 September 2007 | Outstanding |
N/A |
Legal charge | 28 November 1997 | Fully Satisfied |
N/A |
Legal charge | 31 October 1996 | Fully Satisfied |
N/A |
Legal charge | 17 June 1992 | Fully Satisfied |
N/A |
Legal charge | 30 March 1992 | Fully Satisfied |
N/A |
Charge of whole | 05 October 1990 | Fully Satisfied |
N/A |
Legal charge | 22 July 1988 | Fully Satisfied |
N/A |
Legal charge | 10 April 1988 | Fully Satisfied |
N/A |