WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

Company summary

Company number: 02393527
Status: ACTIVE
Incorporated / age: 8 June 198937 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 23:08 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
CORNSERVE 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
ATTERBURY, Karen Lorraine RESIGNED	Secretary	04 Feb 2002	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL
BANHAM, Molly RESIGNED	Secretary	19 Oct 2018	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, 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
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	19 Oct 2018			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
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	29 Nov 2023	09 Dec 2024			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	09 Jul 1997	01 Jul 1998			138 Jerningham Road, Telegraph Hill, London, SE14 5NL
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
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
BOYNES, Martin Geoffrey RESIGNED	Director	25 Mar 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
CARTWRIGHT, Paul Anthony RESIGNED	Director		04 Oct 1995		May 1957	4 Pulborough Road, Southfields, London, SW18 5UQ
CLAPHAM, Colin Richard RESIGNED	Director	15 Feb 2017	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HAIGH, Allan Johnson RESIGNED	Director		31 Mar 1995	United Kingdom	June 1949	404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
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
LAVERS, Michael John RESIGNED	Director		01 Mar 1996	England	June 1943	2 Binden Road, London, W12 9RJ
LEYLAND, Anthony Edward RESIGNED	Director	01 Apr 1993	31 Mar 1997		February 1947	32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ
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
MOORE, Henry William RESIGNED	Director	01 Apr 1993	16 Jun 2000		June 1948	37 Granville Road, Oxted, Surrey, RH8 0BX
SEMPIE, Debbie RESIGNED	Director	09 Dec 2008	15 Feb 2017	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
TILT, Michael Anthony Christopher RESIGNED	Director	04 Oct 1995	27 Sep 1996	England	November 1958	15 Yewtree Drive, Bromsgrove, Worcestershire, B60 1AL
TOMAN, Lewis David RESIGNED	Director		01 Apr 1993		February 1945	Old Orchard, The Street Ubley, Bristol, Avon, BS18 8PJ
WAGHORN, Richard Seymour RESIGNED	Director	16 Jun 2000	31 Dec 2007	United Kingdom	December 1955	2 High Garth, Esher, Surrey, KT10 9DN

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

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 19 Oct 2018
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 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

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 19 Oct 2018
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

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

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: 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

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

BOYNES, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 25 Mar 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

CARTWRIGHT, Paul Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1995
Date of birth: May 1957
Address: 4 Pulborough Road, Southfields, London, SW18 5UQ

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 15 Feb 2017
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

HAIGH, Allan Johnson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA

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

LAVERS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: June 1943
Address: 2 Binden Road, London, W12 9RJ

LEYLAND, Anthony Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 31 Mar 1997
Date of birth: February 1947
Address: 32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ

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

MOORE, Henry William RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 16 Jun 2000
Date of birth: June 1948
Address: 37 Granville Road, Oxted, Surrey, RH8 0BX

SEMPIE, Debbie RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 15 Feb 2017
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

TILT, Michael Anthony Christopher RESIGNED
Role: Director
Appointed on: 04 Oct 1995
Resigned on: 27 Sep 1996
Country of Residence: England
Date of birth: November 1958
Address: 15 Yewtree Drive, Bromsgrove, Worcestershire, B60 1AL

TOMAN, Lewis David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: February 1945
Address: Old Orchard, The Street Ubley, Bristol, Avon, BS18 8PJ

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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