MCLEAN TW NO.2 LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCLEAN TW NO.2 LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCLEAN TW NO.2 LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621554. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCLEAN TW NO.2 LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
74990 - Non-trading 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
Previous trading names include:
HARROCK LIMITED (until 18/10/2019)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-11-29 CURRENT
ALEX DAVID GREEN Feb 1981 British Director 2011-10-14 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2022-08-26 CURRENT
MR MALCOLM WILLIAM JACKSON Oct 1967 British Secretary 2000-08-01 UNTIL 2001-06-25 RESIGNED
MR JOHN FREDERICK TUTTE Jun 1956 British Director 2001-05-10 UNTIL 2001-10-26 RESIGNED
CHRISTOPHER PHILIP WATTS Oct 1961 British Director 2007-01-16 UNTIL 2007-08-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-04-15 UNTIL 2009-01-01 RESIGNED
MISS MOLLY BANHAM Secretary 2018-10-18 UNTIL 2023-11-29 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Director 2008-10-16 UNTIL 2019-12-31 RESIGNED
CATERINA DE FEO May 1960 Secretary 2005-07-15 UNTIL 2007-11-12 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2018-10-18 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-11-12 UNTIL 2008-04-15 RESIGNED
STEPHEN JOHN OWEN Aug 1961 British Director 1999-03-02 UNTIL 2001-06-25 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2001-06-25 UNTIL 2004-01-31 RESIGNED
STEPHEN JOHN OWEN Aug 1961 British Secretary 1999-03-02 UNTIL 2000-08-01 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2005-05-27 UNTIL 2005-07-15 RESIGNED
MR JONATHAN PHILIP HASTINGS Apr 1953 British Secretary 2004-01-31 UNTIL 2005-05-27 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-08-25 UNTIL 1999-03-02 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-19 UNTIL 2008-05-02 RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 2002-03-04 UNTIL 2007-01-16 RESIGNED
RYAN DIRK MANGOLD Oct 1971 South African And British Director 2009-06-12 UNTIL 2011-10-14 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2009-07-10 RESIGNED
MR PETER THOMAS JOHNSON May 1954 British Director 2003-10-03 UNTIL 2008-10-16 RESIGNED
MR ROBERT DAVID GREEN Jul 1955 British Director 2001-05-10 UNTIL 2003-10-03 RESIGNED
MR JOHN CASSIDY Nov 1934 British Director 1999-03-02 UNTIL 2001-09-12 RESIGNED
MR WILLIAM AINSCOUGH Jul 1948 Director 1999-03-02 UNTIL 2001-09-12 RESIGNED
MISS ALICE HANNAH BLACK Jan 1983 British Director 2019-12-31 UNTIL 2022-08-26 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2009-06-12 RESIGNED
VINDEX LIMITED Corporate Director 1998-08-25 UNTIL 1999-03-02 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 1998-08-25 UNTIL 1999-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mclean Tw Holdings 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANT HOMES SOUTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES SOUTH WEST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES EAST MIDLANDS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BANORGROVE LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CANBERRA INVESTMENT CO. LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRYANT PROPERTIES LTD HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
BRYAD DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT GROUP SERVICES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ASHFIELD INVESTMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRYANT HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES NORTHERN LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT COUNTRY HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BRYANT HOMES NORTH EAST LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
BROMLEY PARK (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BROMLEY PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
BRYANT HOMES SCOTLAND LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS LOWE AND SONS,LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TRIUMPHDEAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 98000 - Residents property management
CHOBHAM MANOR PROPERTY MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACADEMY CENTRAL LLP HIGH WYCOMBE Active FULL None Supplied