WIMPEY CORPORATE SERVICES LIMITED

Company summary

Company number: 03126301
Status: ACTIVE
Incorporated / age: 15 November 199530 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 08:39 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
Activities of head offices

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
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	15 Nov 1995	04 Feb 2002			126 Grove Park, London, SE5 8LD
JORDAN, James John RESIGNED	Secretary	31 Jan 2002	01 Dec 2009			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LEVEN, Steven RESIGNED	Secretary	15 Nov 1995	15 Jan 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
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	01 Dec 2009	26 Aug 2022			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
WHEATLEY, Catherine Bernadette RESIGNED	Secretary	31 May 1996	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
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
BORT, Stefan Edward RESIGNED	Director	16 Oct 2000	04 Feb 2002		February 1960	126 Grove Park, London, SE5 8LD
BRANT, Dennis RESIGNED	Director	30 May 1996	16 Oct 2000		July 1950	11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR-LOCKE, Andrew Charles Phillip RESIGNED	Director	14 May 2001	03 Jul 2007	United Kingdom	June 1953	High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
CLAPHAM, Colin Richard RESIGNED	Director	31 Oct 2014	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GREY, Roger Ward RESIGNED	Director	15 Jan 1996	31 May 1996		April 1945	Horseshoe House, Littlewick Green, Maidenhead, Berks, SL6 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
JORDAN, James John RESIGNED	Director	31 Jan 2002	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
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
PENTON, David Michael RESIGNED	Director	15 Jan 1996	31 May 1996		November 1939	2 Ullswater Road, Barnes, London, SW13 9PJ
PITT, Andrew Charles Vincent RESIGNED	Director	18 Dec 2008	31 Jul 2012	United Kingdom	April 1961	52, Merritt Gardens, Chessington, Surrey, KT9 2GY
SAVILLE, Richard Cyril Campbell RESIGNED	Director	15 Jan 1996	14 May 2001	England	November 1948	Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
SMITH, David Edward RESIGNED	Director	01 Aug 2012	31 Oct 2014	United Kingdom	April 1968	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3NR, United Kingdom
WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED	Director	15 Nov 1995	15 Jan 1996			27 Hammersmith Grove, London, W6 7EN
WIMPEY GROUP SERVICES LIMITED RESIGNED	Director	15 Nov 1995	15 Jan 1996			27 Hammersmith Grove, London, W6 7EN

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

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: 15 Nov 1995
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 01 Dec 2009
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LEVEN, Steven RESIGNED
Role: Secretary
Appointed on: 15 Nov 1995
Resigned on: 15 Jan 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

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 26 Aug 2022
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

WHEATLEY, Catherine Bernadette RESIGNED
Role: Secretary
Appointed on: 31 May 1996
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

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

BORT, Stefan Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 04 Feb 2002
Date of birth: February 1960
Address: 126 Grove Park, London, SE5 8LD

BRANT, Dennis RESIGNED
Role: Director
Appointed on: 30 May 1996
Resigned on: 16 Oct 2000
Date of birth: July 1950
Address: 11 Ranelagh Drive North, Grassenoale, Liverpool, L19 9DS

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-LOCKE, Andrew Charles Phillip RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1953
Address: High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 31 Oct 2014
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

GREY, Roger Ward RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 31 May 1996
Date of birth: April 1945
Address: Horseshoe House, Littlewick Green, Maidenhead, Berks, SL6 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

JORDAN, James John RESIGNED
Role: Director
Appointed on: 31 Jan 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

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

PENTON, David Michael RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 31 May 1996
Date of birth: November 1939
Address: 2 Ullswater Road, Barnes, London, SW13 9PJ

PITT, Andrew Charles Vincent RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 52, Merritt Gardens, Chessington, Surrey, KT9 2GY

SAVILLE, Richard Cyril Campbell RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 14 May 2001
Country of Residence: England
Date of birth: November 1948
Address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL

SMITH, David Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Oct 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3NR, United Kingdom

WIMPEY DORMANT INVESTMENTS LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 15 Jan 1996
Address: 27 Hammersmith Grove, London, W6 7EN

WIMPEY GROUP SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 15 Jan 1996
Address: 27 Hammersmith Grove, London, W6 7EN

Filing history

Timeline

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