Based in High Wycombe in Buckinghamshire, George Wimpey South Midlands Ltd was setup in 1963, it's status is listed as "Active". We do not know the number of employees at this business. The companies directors are listed as Hindmarsh, Katherine Elizabeth, Atterbury, Karen Lorraine, Lonnon, Michael Andrew, Colmer, Jason Antony, Farley, John, Fernandez, Peter John, Hughes, Anthony Mark, Nicholson, Adrian William, Riley, Kirk, Tucker, Jonathan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLMER, Jason Antony | 14 March 2005 | 31 December 2006 | 1 |
| FARLEY, John | 01 March 2005 | 31 December 2006 | 1 |
| FERNANDEZ, Peter John | 14 January 2002 | 31 January 2005 | 1 |
| HUGHES, Anthony Mark | 01 September 2004 | 02 October 2006 | 1 |
| NICHOLSON, Adrian William | N/A | 23 February 1994 | 1 |
| RILEY, Kirk | 02 April 2001 | 31 January 2005 | 1 |
| TUCKER, Jonathan | 02 April 2001 | 26 February 2004 | 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 | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 13 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 | 25 June 2018 | |
| CS01 - N/A | 20 November 2017 | |
| AA - Annual Accounts | 06 April 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 | 16 January 2015 | |
| AP01 - Appointment of director | 19 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AA - Annual Accounts | 01 April 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 | |
| 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 | |
| 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 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 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 | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| 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 | 24 September 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 July 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 | 23 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 19 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 | 24 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 | |
| RESOLUTIONS - N/A | 17 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2009 | |
| 123 - Notice of increase in nominal capital | 17 July 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| RESOLUTIONS - N/A | 14 July 2009 | |
| MEM/ARTS - N/A | 14 July 2009 | |
| 395 - Particulars of a mortgage or charge | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
| RESOLUTIONS - N/A | 13 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
| 363a - Annual Return | 06 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 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 | 09 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 | |
| 288b - Notice of resignation of directors or secretaries | 29 February 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 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 | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| 395 - Particulars of a mortgage or charge | 31 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2004 | |
| 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 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| AA - Annual Accounts | 14 October 2003 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| 395 - Particulars of a mortgage or charge | 12 February 2003 | |
| 363a - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2002 | |
| 395 - Particulars of a mortgage or charge | 12 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 | |
| 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 | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 14 February 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 | |
| 363s - Annual Return | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 01 July 1999 | |
| 395 - Particulars of a mortgage or charge | 10 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1999 | |
| AUD - Auditor's letter of resignation | 05 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 287 - Change in situation or address of Registered Office | 31 July 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| RESOLUTIONS - N/A | 19 August 1997 | |
| 395 - Particulars of a mortgage or charge | 14 June 1997 | |
| 363s - Annual Return | 23 May 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 288 - N/A | 28 June 1996 | |
| 288 - N/A | 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 | |
| CERTNM - Change of name certificate | 04 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 395 - Particulars of a mortgage or charge | 01 June 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 1995 | |
| 288 - N/A | 05 April 1995 | |
| 288 - N/A | 09 January 1995 | |
| AUD - Auditor's letter of resignation | 03 November 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 288 - N/A | 25 April 1994 | |
| 395 - Particulars of a mortgage or charge | 07 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| 395 - Particulars of a mortgage or charge | 15 January 1994 | |
| AA - Annual Accounts | 01 November 1993 | |
| 363s - Annual Return | 19 May 1993 | |
| 395 - Particulars of a mortgage or charge | 06 March 1993 | |
| 395 - Particulars of a mortgage or charge | 13 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| 395 - Particulars of a mortgage or charge | 24 October 1991 | |
| 395 - Particulars of a mortgage or charge | 18 October 1991 | |
| AA - Annual Accounts | 26 July 1991 | |
| 395 - Particulars of a mortgage or charge | 18 July 1991 | |
| 363a - Annual Return | 16 May 1991 | |
| 288 - N/A | 17 February 1991 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| RESOLUTIONS - N/A | 20 December 1990 | |
| 123 - Notice of increase in nominal capital | 20 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1990 | |
| AA - Annual Accounts | 19 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 288 - N/A | 15 March 1990 | |
| 288 - N/A | 06 March 1990 | |
| 288 - N/A | 17 January 1990 | |
| 395 - Particulars of a mortgage or charge | 18 August 1989 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 18 July 1989 | |
| 288 - N/A | 08 June 1989 | |
| AA - Annual Accounts | 01 July 1988 | |
| 363 - Annual Return | 21 June 1988 | |
| 288 - N/A | 17 June 1988 | |
| 288 - N/A | 17 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| 288 - N/A | 28 February 1988 | |
| AA - Annual Accounts | 16 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1987 | |
| 363 - Annual Return | 18 August 1987 | |
| 288 - N/A | 20 February 1987 | |
| 363 - Annual Return | 21 November 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 1986 | |
| CERTNM - Change of name certificate | 29 March 1968 | |
| NEWINC - New incorporation documents | 08 November 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 December 2010 | Outstanding |
N/A |
| Legal charge | 21 July 2010 | Fully Satisfied |
N/A |
| Legal charge | 03 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2009 | Fully Satisfied |
N/A |
| First legal mortgage | 01 July 2008 | Outstanding |
N/A |
| Legal charge | 18 August 2006 | Outstanding |
N/A |
| Legal charge | 28 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 February 2003 | Outstanding |
N/A |
| Deed of development control | 05 February 2002 | Outstanding |
N/A |
| Deed of development control (as defined) | 09 February 2001 | Outstanding |
N/A |
| Deed of development control | 28 May 1999 | Outstanding |
N/A |
| Legal charge | 27 February 1998 | Fully Satisfied |
N/A |
| Mortgage | 27 May 1997 | Fully Satisfied |
N/A |
| Legal charge | 31 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 30 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 12 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 21 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1991 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 December 1985 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 10 February 1984 | Fully Satisfied |
N/A |
