THAMESWEY HOMES LIMITED

Company summary

Company number: 00926028
Status: ACTIVE
Incorporated / age: 18 January 196858 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Non-trading company
Previous company names
WIMPEY HOMES SOUTHERN LIMITED
THAMESWEY HOMES LIMITED
MCLEAN ESTATES LIMITED
TARMAC WADDINGTON ESTATES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THAMESWEY HOMES LIMITED

Company summary

Company number: 00926028
Status: ACTIVE
Incorporated / age: 18 January 196858 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 17 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Non-trading company
Previous company names
WIMPEY HOMES SOUTHERN LIMITED
THAMESWEY HOMES LIMITED
MCLEAN ESTATES LIMITED
TARMAC WADDINGTON ESTATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHRAFI, Sayed Suleiman ACTIVE	Secretary	09 Dec 2024				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ATTERBRUY, Karen Lorraine RESIGNED	Secretary	04 Feb 2002	16 Jan 2012			80, New Bond Street, London, W1S 1SB, United Kingdom
BANHAM, Molly RESIGNED	Secretary	26 Aug 2022	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Mar 1996	04 Feb 2002			126 Grove Park, London, SE5 8LD
JORDAN, James John RESIGNED	Secretary	01 Feb 2005	23 Jan 2009			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	29 Nov 2023	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	16 Jan 2012	26 Aug 2022			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PHILLIPS, James RESIGNED	Secretary		01 Mar 1996			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	01 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ALLEN, Michael John RESIGNED	Director	02 Apr 2001	01 Jun 2001		November 1945	12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW
ANDREW, Peter Robert RESIGNED	Director	30 Sep 2011	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Director	06 Feb 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CUSHEN, Keith Morgan RESIGNED	Director	01 Mar 1996	01 Jun 2001		August 1947	Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
FENTON, Nicholas Anthony RESIGNED	Director	02 Apr 2001	01 Jun 2001	England	October 1958	86 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8QZ
FIFIELD, Richard Charles RESIGNED	Director	02 Apr 2001	01 Jun 2001		August 1960	339 Barkham Road, Wokingham, Berkshire, RG41 4DJ
HAMILTON, Christopher Andrew RESIGNED	Director	01 Jan 1998	02 Apr 2001		June 1968	7 Thomas Drive, Warfield, Bracknell, Berkshire, RG42 3DZ
HARRISON, Roy James RESIGNED	Director	18 Apr 1994	01 Mar 1996	England	July 1947	The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
HASTIE, Nicola Amanda Eleanor RESIGNED	Director	19 Apr 2006	31 Dec 2007		May 1962	97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HAYTER, Russell RESIGNED	Director	02 Apr 2001	01 Jun 2001		July 1967	94 Avon Road, Charminster, Bournemouth, Dorset, BH8 8SF
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	01 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINSON, Stephen John RESIGNED	Director	02 Apr 2001	01 Jun 2001	United Kingdom	April 1952	Hightrees, Poles Lane, Lymington, Hampshire, SO41 8AB
JORDAN, James John RESIGNED	Director	04 Feb 2002	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LANGFIELD, Brian RESIGNED	Director		28 Feb 1997		May 1945	15 Castle Street, Fleet, Hampshire, GU13 9ST
LONNON, Michael Andrew, Mr. RESIGNED	Director	26 Aug 2022	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MARSDEN, Stephen Clark RESIGNED	Director		30 Jun 1999		July 1946	Ashcroft, Stoke Prior, Leominster, Herefordshire, HR6 0LJ
MURPHY, Kevin Mcgrath RESIGNED	Director	02 Apr 2001	01 Jun 2001	United Kingdom	June 1951	Bramblewood, 12 Crofton Lane Hillhead, Fareham, Hampshire, PO14 3LP
PHILLIPS, James RESIGNED	Director	01 Jun 2001	19 Apr 2006		August 1951	Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
PICKSTOCK, Samuel Frank RESIGNED	Director		18 Apr 1994	England	August 1934	The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
RADFORD, Anthony John RESIGNED	Director	17 Mar 1994	31 Dec 2000	England	December 1957	7 Rosewood Way, West End, Woking, Surrey, GU24 9PF

ASHRAFI, Sayed Suleiman ACTIVE
Role: Secretary
Appointed on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ATTERBRUY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 16 Jan 2012
Address: 80, New Bond Street, London, W1S 1SB, United Kingdom

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 26 Aug 2022
Resigned on: 29 Nov 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 23 Jan 2009
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 09 Dec 2024
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 26 Aug 2022
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ALLEN, Michael John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Jun 2001
Date of birth: November 1945
Address: 12 Turnstone Gardens, Lordswood, Southampton, Hampshire, SO16 8EW

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CUSHEN, Keith Morgan RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 01 Jun 2001
Date of birth: August 1947
Address: Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX

FENTON, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Jun 2001
Country of Residence: England
Date of birth: October 1958
Address: 86 Lovelace Drive, Pyrford, Woking, Surrey, GU22 8QZ

FIFIELD, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Jun 2001
Date of birth: August 1960
Address: 339 Barkham Road, Wokingham, Berkshire, RG41 4DJ

HAMILTON, Christopher Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 02 Apr 2001
Date of birth: June 1968
Address: 7 Thomas Drive, Warfield, Bracknell, Berkshire, RG42 3DZ

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HAYTER, Russell RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Jun 2001
Date of birth: July 1967
Address: 94 Avon Road, Charminster, Bournemouth, Dorset, BH8 8SF

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINSON, Stephen John RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hightrees, Poles Lane, Lymington, Hampshire, SO41 8AB

JORDAN, James John RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LANGFIELD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: May 1945
Address: 15 Castle Street, Fleet, Hampshire, GU13 9ST

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MARSDEN, Stephen Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: July 1946
Address: Ashcroft, Stoke Prior, Leominster, Herefordshire, HR6 0LJ

MURPHY, Kevin Mcgrath RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1951
Address: Bramblewood, 12 Crofton Lane Hillhead, Fareham, Hampshire, PO14 3LP

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

PICKSTOCK, Samuel Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Country of Residence: England
Date of birth: August 1934
Address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

RADFORD, Anthony John RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1957
Address: 7 Rosewood Way, West End, Woking, Surrey, GU24 9PF