MCLEAN HOMES SOUTHERN LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
MCLEAN HOMES SOUTHERN LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCLEAN HOMES SOUTHERN LIMITED was incorporated 61 years ago on 17/01/1963 and has the registered number: 00747151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLEAN HOMES SOUTHERN LIMITED was incorporated 61 years ago on 17/01/1963 and has the registered number: 00747151. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MCLEAN HOMES SOUTHERN LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2015-07-17 | CURRENT |
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-11-29 | CURRENT | ||
RICHARD SEYMOUR WAGHORN | Dec 1955 | British | Director | 1997-12-31 UNTIL 2007-12-31 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2011-09-30 UNTIL 2015-07-17 | RESIGNED |
COLIN RICHARD CLAPHAM | Secretary | 2012-01-16 UNTIL 2018-10-18 | RESIGNED | ||
JAMES PHILLIPS | Aug 1951 | British | Secretary | RESIGNED | |
JAMES PHILLIPS | Aug 1951 | British | Secretary | 2002-02-04 UNTIL 2006-04-19 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-03-01 UNTIL 2002-02-04 | RESIGNED |
MISS MOLLY BANHAM | Secretary | 2018-10-18 UNTIL 2023-11-29 | RESIGNED | ||
KAREN LORRAINE ATTERBURY | Secretary | 2009-12-01 UNTIL 2012-01-16 | RESIGNED | ||
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Director | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL BRYNLEY TANNER | Dec 1944 | British | Director | RESIGNED | |
ALAN ROBERTS | May 1954 | British | Director | 1996-04-22 UNTIL 1997-12-31 | RESIGNED |
SAMUEL FRANK PICKSTOCK | Aug 1934 | British | Director | RESIGNED | |
JAMES PHILLIPS | Aug 1951 | British | Director | 1996-04-22 UNTIL 2006-04-19 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Director | 2007-12-31 UNTIL 2019-12-31 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2022-08-26 UNTIL 2023-09-01 | RESIGNED |
MISS ALICE HANNAH BLACK | Jan 1983 | British | Director | 2019-12-31 UNTIL 2022-08-26 | RESIGNED |
ROY JAMES HARRISON | Jul 1947 | British | Director | 1994-04-18 UNTIL 1996-03-01 | RESIGNED |
RAYMOND VICTOR HARDMAN | Apr 1934 | British | Director | RESIGNED | |
MELVYN ROBERT GRIFITHS | Apr 1962 | British | Director | 1995-03-31 UNTIL 1997-12-31 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-02-06 UNTIL 2011-09-30 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 1996-03-01 UNTIL 2002-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wimpey Dormant Investments Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |