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WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED (02393527)

WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED (02393527) is an active UK company. incorporated on 8 June 1989. with registered office in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED has been registered for 36 years.

Company Number
02393527
Status
active
Type
ltd
Incorporated
8 June 1989
Age
36 years
Address
Gate House, High Wycombe, HP12 3NR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED is an active company incorporated on 8 June 1989 with the registered office located in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED was registered 36 years ago.(SIC: 99999)

Status

active

Active since 36 years ago

Company No

02393527

LTD Company

Age

36 Years

Incorporated 8 June 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 November 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

CORNSERVE LIMITED
From: 8 June 1989To: 5 October 1989
Contact
Address

Gate House Turnpike Road High Wycombe, HP12 3NR,

Previous Addresses

80 New Bond Street London W1S 1SB
From: 8 June 1989To: 30 March 2011
Timeline

17 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Jun 89
Director Left
Jul 11
Director Joined
Jul 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Feb 17
Director Left
Feb 17
Director Joined
Jan 20
Director Left
Jan 20
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Dec 24
Director Joined
Dec 24
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 December 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 December 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 December 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 November 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
31 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 October 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 October 2018
TM02Termination of Secretary
Move Registers To Sail Company With New Address
7 September 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
7 September 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
22 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
13 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Move Registers To Sail Company With New Address
2 November 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
17 April 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
23 March 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Dormant
13 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Change Person Director Company With Change Date
18 September 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 April 2013
AAAnnual Accounts
Move Registers To Sail Company
28 January 2013
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
28 January 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Dormant
31 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2012
AR01AR01
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Termination Director Company With Name
17 January 2012
TM01Termination of Director
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 June 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
30 March 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Dormant
21 September 2010
AAAnnual Accounts
Move Registers To Sail Company
18 February 2010
AD03Change of Location of Company Records
Change Sail Address Company
18 February 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Termination Secretary Company With Name
1 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 December 2009
AP03Appointment of Secretary
Change Person Secretary Company
15 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
25 August 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
12 January 2009
288aAppointment of Director or Secretary
Legacy
12 December 2008
288bResignation of Director or Secretary
Legacy
12 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
8 July 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
28 January 2008
353353
Legacy
14 November 2007
288cChange of Particulars
Legacy
21 September 2007
287Change of Registered Office
Accounts With Accounts Type Dormant
14 July 2007
AAAnnual Accounts
Legacy
25 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
10 May 2006
AAAnnual Accounts
Legacy
17 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
15 August 2005
AAAnnual Accounts
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
21 December 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 September 2004
AAAnnual Accounts
Legacy
29 September 2004
288cChange of Particulars
Legacy
12 May 2004
288cChange of Particulars
Legacy
22 January 2004
363aAnnual Return
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Auditors Resignation Company
17 February 2003
AUDAUD
Legacy
25 January 2003
363aAnnual Return
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Resolution
11 June 2002
RESOLUTIONSResolutions
Legacy
6 March 2002
288aAppointment of Director or Secretary
Legacy
6 March 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
363aAnnual Return
Legacy
6 February 2002
353353
Legacy
9 November 2001
363aAnnual Return
Legacy
9 October 2001
287Change of Registered Office
Accounts With Accounts Type Full
28 August 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
20 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2000
AAAnnual Accounts
Legacy
27 June 2000
288bResignation of Director or Secretary
Legacy
31 January 2000
363sAnnual Return (shuttle)
Legacy
27 August 1999
287Change of Registered Office
Accounts With Accounts Type Full
23 August 1999
AAAnnual Accounts
Legacy
3 February 1999
363sAnnual Return (shuttle)
Auditors Resignation Company
5 January 1999
AUDAUD
Accounts With Accounts Type Full
19 October 1998
AAAnnual Accounts
Legacy
26 July 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
6 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288bResignation of Director or Secretary
Legacy
18 April 1997
288aAppointment of Director or Secretary
Legacy
18 April 1997
288bResignation of Director or Secretary
Legacy
20 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 1996
AAAnnual Accounts
Legacy
10 July 1996
287Change of Registered Office
Legacy
15 March 1996
288288
Legacy
2 March 1996
288288
Legacy
31 January 1996
363aAnnual Return
Legacy
17 October 1995
288288
Accounts With Accounts Type Full
13 October 1995
AAAnnual Accounts
Legacy
10 October 1995
288288
Legacy
6 September 1995
288288
Legacy
10 April 1995
288288
Legacy
29 January 1995
363x363x
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 July 1994
288288
Accounts With Accounts Type Full
2 June 1994
AAAnnual Accounts
Legacy
8 February 1994
363x363x
Legacy
17 January 1994
288288
Legacy
22 July 1993
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
18 May 1993
AAAnnual Accounts
Legacy
10 May 1993
288288
Legacy
10 May 1993
288288
Legacy
30 April 1993
288288
Legacy
1 February 1993
363x363x
Legacy
5 August 1992
288288
Legacy
3 August 1992
288288
Legacy
3 August 1992
288288
Legacy
3 August 1992
288288
Legacy
18 June 1992
288288
Accounts With Accounts Type Full
27 May 1992
AAAnnual Accounts
Legacy
29 January 1992
363x363x
Legacy
22 January 1992
288288
Legacy
15 January 1992
88(2)R88(2)R
Resolution
15 January 1992
RESOLUTIONSResolutions
Legacy
15 January 1992
123Notice of Increase in Nominal Capital
Legacy
8 November 1991
395Particulars of Mortgage or Charge
Legacy
24 October 1991
288288
Accounts With Accounts Type Full
27 August 1991
AAAnnual Accounts
Legacy
2 May 1991
363x363x
Legacy
2 April 1991
395Particulars of Mortgage or Charge
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Legacy
17 January 1991
288288
Legacy
17 January 1991
288288
Legacy
18 December 1990
288288
Accounts With Accounts Type Full
22 November 1990
AAAnnual Accounts
Legacy
22 November 1990
225(1)225(1)
Memorandum Articles
7 November 1990
MEM/ARTSMEM/ARTS
Resolution
7 November 1990
RESOLUTIONSResolutions
Legacy
14 September 1990
363363
Legacy
26 March 1990
287Change of Registered Office
Legacy
13 October 1989
123Notice of Increase in Nominal Capital
Legacy
13 October 1989
88(2)R88(2)R
Resolution
13 October 1989
RESOLUTIONSResolutions
Resolution
12 October 1989
RESOLUTIONSResolutions
Legacy
11 October 1989
288288
Legacy
10 October 1989
288288
Legacy
10 October 1989
288288
Legacy
10 October 1989
288288
Legacy
10 October 1989
288288
Legacy
10 October 1989
288288
Certificate Change Of Name Company
5 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 September 1989
287Change of Registered Office
Incorporation Company
8 June 1989
NEWINCIncorporation