George Wimpey South East Ltd was registered on 21 May 1971 and has its registered office in High Wycombe, Buckinghamshire. We do not know the number of employees at George Wimpey South East Ltd. This organisation has 13 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Robert | 01 October 2001 | 31 December 2006 | 1 |
| HARDMAN, Ian James | 01 January 2002 | 04 November 2005 | 1 |
| KITNEY, Terry | 28 March 1995 | 30 September 2001 | 1 |
| MATTHEWS, Richard John | 01 January 1997 | 26 August 2001 | 1 |
| MCPHILLIPS, Andrew Blair | 11 October 2004 | 26 April 2005 | 1 |
| MONK, Lee Anthony | 01 January 2006 | 31 December 2006 | 1 |
| ROSE, David Alan | 01 January 1997 | 31 October 2004 | 1 |
| SMOOTHEY, Adrian Malcolm Sutton | 02 April 2001 | 31 December 2006 | 1 |
| THOMAS, Paul Guy | 01 May 2006 | 31 December 2006 | 1 |
| TRIGG, John Henry | N/A | 31 March 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDMARSH, Katherine Elizabeth | 05 December 2016 | - | 1 |
| ATTERBURY, Karen Lorraine | 01 December 2009 | 16 January 2012 | 1 |
| LONNON, Michael Andrew | 16 January 2012 | 05 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | 10 June 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AA - Annual Accounts | 26 June 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| AP03 - Appointment of secretary | 05 December 2016 | |
| TM02 - Termination of appointment of secretary | 05 December 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 05 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 | 10 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 | 30 January 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 11 February 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| AR01 - Annual Return | 27 January 2012 | |
| TM02 - Termination of appointment of secretary | 23 January 2012 | |
| AP03 - Appointment of secretary | 23 January 2012 | |
| TM01 - Termination of appointment of director | 08 October 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| CH01 - Change of particulars for director | 23 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 | |
| AA - Annual Accounts | 11 August 2010 | |
| CH01 - Change of particulars for director | 10 April 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AA - Annual Accounts | 20 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 | |
| AUD - Auditor's letter of resignation | 25 August 2009 | |
| AUD - Auditor's letter of resignation | 13 August 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 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 | |
| 395 - Particulars of a mortgage or charge | 05 July 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 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 March 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 | |
| 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 | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 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 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
| CERTNM - Change of name certificate | 03 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 395 - Particulars of a mortgage or charge | 20 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| 395 - Particulars of a mortgage or charge | 30 December 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| 363a - Annual Return | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
| 363a - Annual Return | 08 January 2002 | |
| CERTNM - Change of name certificate | 02 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 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 | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 363s - Annual Return | 05 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 23 November 1999 | |
| 395 - Particulars of a mortgage or charge | 05 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 September 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 01 July 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 | |
| 395 - Particulars of a mortgage or charge | 07 August 1998 | |
| 287 - Change in situation or address of Registered Office | 31 July 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 1998 | |
| 395 - Particulars of a mortgage or charge | 17 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 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 | |
| AA - Annual Accounts | 12 September 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| RESOLUTIONS - N/A | 29 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| 395 - Particulars of a mortgage or charge | 05 April 1997 | |
| 395 - Particulars of a mortgage or charge | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1996 | |
| 395 - Particulars of a mortgage or charge | 07 November 1996 | |
| 395 - Particulars of a mortgage or charge | 31 October 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 | |
| 363s - Annual Return | 22 May 1995 | |
| 288 - N/A | 07 April 1995 | |
| 395 - Particulars of a mortgage or charge | 15 March 1995 | |
| 288 - N/A | 14 March 1995 | |
| AUD - Auditor's letter of resignation | 03 November 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 25 April 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| 288 - N/A | 30 April 1993 | |
| 288 - N/A | 19 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 October 1992 | |
| 395 - Particulars of a mortgage or charge | 08 September 1992 | |
| 363b - Annual Return | 19 May 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1992 | |
| 288 - N/A | 26 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| AA - Annual Accounts | 26 July 1991 | |
| 363a - Annual Return | 16 May 1991 | |
| 395 - Particulars of a mortgage or charge | 10 April 1991 | |
| 288 - N/A | 03 March 1991 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| AA - Annual Accounts | 05 July 1988 | |
| 363 - Annual Return | 17 June 1988 | |
| 288 - N/A | 22 March 1988 | |
| 288 - N/A | 16 February 1988 | |
| AA - Annual Accounts | 27 January 1988 | |
| 363 - Annual Return | 03 August 1987 | |
| 363 - Annual Return | 21 November 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| CERTNM - Change of name certificate | 03 July 1978 | |
| PUC 2 - N/A | 29 November 1976 | |
| CERTNM - Change of name certificate | 26 July 1976 | |
| NEWINC - New incorporation documents | 21 May 1971 | |
| MISC - Miscellaneous document | 21 May 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 03 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2008 | Outstanding |
N/A |
| Legal charge | 27 March 2008 | Outstanding |
N/A |
| Legal charge | 05 January 2004 | Fully Satisfied |
N/A |
| Performance charge | 22 December 2003 | Outstanding |
N/A |
| Performance charge | 22 December 2003 | Outstanding |
N/A |
| First fixed legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| First fixed legal charge | 22 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1999 | Fully Satisfied |
N/A |
| Legal charge | 17 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 18 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 11 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 26 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 28 March 1991 | Fully Satisfied |
N/A |
| Deed of guarantee & charge | 31 December 1984 | Fully Satisfied |
N/A |
