DORMANT NOMINEES TWO LIMITED

Company summary

Company number: 01133916
Status: ACTIVE
Incorporated / age: 12 September 197352 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:51 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
Dormant Company
Previous company names
WIMGROVE NOMINEES LIMITED
ARIEL DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
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
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	26 Jun 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	04 Feb 2002	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Jul 1998	04 Feb 2002			126 Grove Park, London, SE5 8LD
BORT, Stefan Edward RESIGNED	Secretary		09 Jul 1997			126 Grove Park, London, SE5 8LD
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	30 Jan 2018			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	30 Jan 2018	26 Jun 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	20 Dec 2004	09 Dec 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LEVEN, Steven RESIGNED	Secretary	01 Jul 1994	21 Feb 1996			69 Northolt Road, South Harrow, Middlesex, HA2 0LP
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	09 Jul 1997	01 Jul 1998			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	19 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Director	01 Apr 2011	16 Jan 2012	United Kingdom	February 1976	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BIRD, Michael Thomas RESIGNED	Director	11 Mar 1993	29 Sep 1995	United Kingdom	April 1946	115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ
BOYNES, Martin Geoffrey RESIGNED	Director	01 Feb 1997	31 Mar 2011	United Kingdom	October 1951	Leith Wood Cottage, Abinger Common, Dorking, Surrey, RH5 6LP
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CLAPHAM, Colin Richard RESIGNED	Director	30 Jan 2018	19 Dec 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GARROD, Douglas Victor RESIGNED	Director		05 Jul 1994	England	September 1941	Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP
HINDMARSH, Katherine Elizabeth RESIGNED	Director	19 Dec 2019	19 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LAKER, John Frederick RESIGNED	Director	13 Jul 1994	01 Feb 1997	United Kingdom	June 1946	57 Greenways, Hinchley Woods, Surrey, KT10 0QH
LONNON, Michael Andrew, Mr. RESIGNED	Director	16 Jan 2012	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MATTHEWS, Peter Stuart RESIGNED	Director	09 Dec 2008	06 Sep 2010	United Kingdom	December 1968	8 Bishops Wood, Cuddesdon, Oxford, OX44 9HA
MOORE, Henry William RESIGNED	Director		16 Jun 2000		June 1948	37 Granville Road, Oxted, Surrey, RH8 0BX
RINALDI, Andrew James RESIGNED	Director	06 Sep 2010	30 Jan 2018	England	September 1968	15, Wandsworth Bridge Road, London, SW6 2TA, United Kingdom
WAGHORN, Richard Seymour RESIGNED	Director	16 Jun 2000	31 Dec 2007	United Kingdom	December 1955	2 High Garth, Esher, Surrey, KT10 9DN
WISEMAN, Shalom David RESIGNED	Director		30 Apr 1993		July 1943	2 Woodville Gardens, Ealing, London, W5 2LG

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

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

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 26 Jun 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1997
Address: 126 Grove Park, London, SE5 8LD

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 30 Jan 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jan 2018
Resigned on: 26 Jun 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 09 Dec 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 21 Feb 1996
Address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 09 Jul 1997
Resigned on: 01 Jul 1998
Address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 19 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

ATTERBURY, Karen Lorraine RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 16 Jan 2012
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BIRD, Michael Thomas RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 29 Sep 1995
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 115 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ

BOYNES, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Leith Wood Cottage, Abinger Common, Dorking, Surrey, RH5 6LP

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

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2018
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GARROD, Douglas Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Country of Residence: England
Date of birth: September 1941
Address: Westmorland House, Station Road, Kintbury, Berkshire, RG17 9UP

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 19 Dec 2019
Resigned on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LAKER, John Frederick RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 01 Feb 1997
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 57 Greenways, Hinchley Woods, Surrey, KT10 0QH

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2012
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

MATTHEWS, Peter Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 8 Bishops Wood, Cuddesdon, Oxford, OX44 9HA

MOORE, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2000
Date of birth: June 1948
Address: 37 Granville Road, Oxted, Surrey, RH8 0BX

RINALDI, Andrew James RESIGNED
Role: Director
Appointed on: 06 Sep 2010
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: September 1968
Address: 15, Wandsworth Bridge Road, London, SW6 2TA, United Kingdom

WAGHORN, Richard Seymour RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 High Garth, Esher, Surrey, KT10 9DN

WISEMAN, Shalom David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: July 1943
Address: 2 Woodville Gardens, Ealing, London, W5 2LG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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