Active
Company Information for MCLEAN TW (YORKSHIRE) LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
|
Company Registration Number
02461648
Private Limited Company
Active |
Company Name | ||
---|---|---|
MCLEAN TW (YORKSHIRE) LIMITED | ||
Legal Registered Office | ||
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | ||
Previous Names | ||
|
Company Number | 02461648 | |
---|---|---|
Company ID Number | 02461648 | |
Date formed | 1990-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANDREW LONNON |
||
COLIN RICHARD CLAPHAM |
||
JAMES JOHN JORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ROBERT ANDREW |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
COLIN RICHARD CLAPHAM |
Company Secretary | ||
PETER ANTHONY CARR |
Company Secretary | ||
RAYMOND ANTHONY PEACOCK |
Director | ||
PETER THOMAS JOHNSON |
Director | ||
JONATHAN CHARLES MURRIN |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
CATERINA DE FEO |
Company Secretary | ||
CHRISTOPHER PHILIP WATTS |
Director | ||
ANTHONY WILBY |
Director | ||
JONATHAN PHILIP HASTINGS |
Company Secretary | ||
CAROL JAYNE NUNN |
Company Secretary | ||
ROBERT DAVID GREEN |
Director | ||
JOHN FREDERICK TUTTE |
Director | ||
ANTHONY CHARLES ROGERS |
Company Secretary | ||
WILLIAM AINSCOUGH |
Director | ||
MARGARET KING |
Director | ||
ROBERT PICKTHALL |
Director | ||
ANTHONY CHARLES ROGERS |
Director | ||
STEPHEN MICHAEL GIDLEY |
Company Secretary | ||
STEPHEN MICHAEL GIDLEY |
Director | ||
BRIAN LOWE |
Director | ||
FRANK TANSER |
Director | ||
TERRY DAVIES |
Director | ||
COLIN ANTHONY HURLEY |
Director | ||
KENNETH NICHOLAS JONES |
Director | ||
STEPHEN PARKINSON |
Director | ||
ANTHONY JOHN WHITTAKER |
Director | ||
RONALD SMITH |
Director | ||
STEPHEN JOHN OWEN |
Company Secretary | ||
DAVID NORMAN INCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNANT INVESTMENTS LIMITED | Director | 2018-07-05 | CURRENT | 1986-05-29 | Liquidation | |
EGERTON CONTRACTS LIMITED | Director | 2018-07-05 | CURRENT | 1974-03-04 | Liquidation | |
DORMANT NOMINEES ONE LIMITED | Director | 2018-01-30 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2018-01-30 | CURRENT | 1973-09-12 | Active | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 1942-06-23 | Active | |
WILCON CONSTRUCTION LIMITED | Director | 2018-01-30 | CURRENT | 1948-11-27 | Liquidation | |
PRESTOPLAN LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-04 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1991-07-18 | Active | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2016-05-16 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2015-07-17 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
CORNEY REACH LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-08 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2015-07-17 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
MCA THAMES VALLEY LIMITED | Director | 2015-07-17 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2015-07-17 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2015-07-17 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2015-07-17 | CURRENT | 1970-02-06 | Liquidation | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
WHELMAR (NORTH WALES) LIMITED | Director | 2015-07-17 | CURRENT | 1946-07-29 | Active | |
WHITE HOUSE LAND LIMITED | Director | 2015-07-17 | CURRENT | 1989-08-30 | Liquidation | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-07-17 | CURRENT | 1997-03-07 | Active | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1997-07-11 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-20 | Active | |
WHATCO ENGLAND LIMITED | Director | 2015-07-17 | CURRENT | 1985-11-06 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-04-01 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2015-07-17 | CURRENT | 1999-10-26 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2015-07-17 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2015-07-17 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1947-07-12 | Liquidation | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
MCA DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1985-05-15 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1986-04-02 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1988-11-10 | Active | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2015-07-17 | CURRENT | 1990-07-18 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1993-06-28 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2015-07-17 | CURRENT | 1994-06-30 | Active | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2005-01-19 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1994-01-20 | Active | |
MCLEAN TW LIMITED | Director | 2015-07-17 | CURRENT | 1986-02-06 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2015-07-17 | CURRENT | 1973-03-20 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2015-07-17 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
THAMESWEY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1968-01-18 | Active | |
LAING HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1953-04-13 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1950-04-06 | Active | |
LAING LAND LIMITED | Director | 2015-07-17 | CURRENT | 1956-10-19 | Active | |
WILSON CONNOLLY LIMITED | Director | 2015-07-17 | CURRENT | 1930-01-02 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2015-07-17 | CURRENT | 1965-07-15 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1965-03-17 | Active | |
SPINKS & DENNING LIMITED | Director | 2015-07-17 | CURRENT | 1946-05-18 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1972-04-27 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2015-07-17 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2015-07-17 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2015-07-17 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2015-07-17 | CURRENT | 1972-09-22 | Active | |
MCA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1973-12-19 | Active | |
MCA LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1976-03-10 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1972-12-04 | Active | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2015-07-17 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2015-07-17 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1973-10-29 | Liquidation | |
BRYAD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1975-09-11 | Active | |
BRYANT HOMES CENTRAL LIMITED | Director | 2015-07-17 | CURRENT | 1954-12-10 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-11 | Active | |
UK HOME FINANCE LIMITED | Director | 2014-10-31 | CURRENT | 2003-02-25 | Dissolved 2015-02-07 | |
GEORGE WIMPEY CITY LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1995-11-15 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2014-10-31 | CURRENT | 1985-01-09 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2014-10-31 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-23 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2014-10-31 | CURRENT | 1992-04-06 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1964-12-28 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2014-10-31 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2014-10-31 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 1971-05-21 | Active | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-01 | Active | |
COMPINE DEVELOPMENTS LIMITED | Director | 2014-06-02 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2014-06-02 | CURRENT | 1988-07-06 | Liquidation | |
SOUTH BRISTOL (ASHTON PARK) LIMITED | Director | 2014-03-27 | CURRENT | 2012-09-11 | Active | |
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SHIRE BUSINESS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1988-09-28 | Dissolved 2016-08-02 | |
WILSON CONNOLLY QUEST LIMITED | Director | 2012-01-16 | CURRENT | 2002-11-21 | Active | |
BISHOPS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1987-11-12 | Active | |
PADYEAR LIMITED | Director | 2012-01-16 | CURRENT | 1989-10-09 | Active | |
FLYOVER HOUSE LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-20 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2012-01-16 | CURRENT | 1973-07-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 1964-06-03 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1976-08-03 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2000-10-09 | Liquidation | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1958-10-20 | Active | |
BRYANT HOMES WEST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1991-03-07 | Dissolved 2014-01-14 | |
BRYANT RETIREMENT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-04-15 | Dissolved 2014-01-15 | |
VIGOBRIDGE LIMITED | Director | 2011-01-26 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2011-01-26 | CURRENT | 1993-12-06 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2011-01-26 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2011-01-26 | CURRENT | 1967-10-24 | Active | |
BRYANT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1990-05-10 | Active | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1967-04-05 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2009-07-10 | CURRENT | 1985-04-01 | Active | |
DAGENITE BATTERIES LIMITED | Director | 1992-09-20 | CURRENT | 1938-06-18 | Active | |
THE TENNIS FOUNDATION (LEGACY) | Director | 2017-05-25 | CURRENT | 1987-06-05 | Active | |
FORAY PROPERTIES LIMITED | Director | 2015-07-17 | CURRENT | 2003-10-09 | Liquidation | |
VIGOBRIDGE LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2015-07-10 | CURRENT | 1938-11-30 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1976-08-03 | Active | |
THE SECRET GARDEN MANAGEMENT COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1999-03-04 | Active | |
TAYLOR WIMPEY HOLDINGS LIMITED | Director | 2015-01-02 | CURRENT | 1945-12-06 | Active | |
VANTAGE WEST LIMITED | Director | 2014-10-31 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
THIS IS G2 LIMITED | Director | 2014-10-31 | CURRENT | 2006-06-29 | Active | |
TAYLOR WIMPEY DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 1959-12-01 | Active | |
TAYLOR WIMPEY PLC | Director | 2011-07-21 | CURRENT | 1935-02-01 | Active | |
TAYLOR WIMPEY UK LIMITED | Director | 2011-05-11 | CURRENT | 1978-10-06 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
WILCON DEVELOPMENT GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1953-03-06 | Dissolved 2014-05-13 | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2008-10-16 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2008-10-16 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WAINHOMES (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1974-12-18 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2008-10-16 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
NOTEPATH LIMITED | Director | 2008-10-16 | CURRENT | 2004-08-13 | Dissolved 2016-07-29 | |
WHELMAR (NORTH WALES) LIMITED | Director | 2008-10-16 | CURRENT | 1946-07-29 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2008-10-16 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1999-08-20 | Active | |
MCLEAN TW HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 2001-03-26 | Active | |
WILSON CONNOLLY QUEST LIMITED | Director | 2008-10-16 | CURRENT | 2002-11-21 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2008-10-16 | CURRENT | 1991-04-01 | Active | |
MCLEAN TW NO.2 LIMITED | Director | 2008-10-16 | CURRENT | 1998-08-25 | Active | |
LONDON AND CLYDESIDE ESTATES LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
LONDON AND CLYDESIDE HOLDINGS LIMITED | Director | 2008-10-16 | CURRENT | 1972-08-25 | Active | |
MCLEAN TW LIMITED | Director | 2008-10-16 | CURRENT | 1986-02-06 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2008-10-16 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1990-01-22 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY INVESTMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1944-01-20 | Active | |
WILSON CONNOLLY PROPERTIES LIMITED | Director | 2008-10-16 | CURRENT | 1962-02-09 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2008-10-16 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2008-10-16 | CURRENT | 1965-07-15 | Active | |
WILCON LIFESTYLE HOMES LIMITED | Director | 2008-10-16 | CURRENT | 1982-06-28 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2008-10-16 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2008-10-16 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2008-10-16 | CURRENT | 1965-03-17 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2008-10-16 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2008-10-16 | CURRENT | 1972-04-27 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2008-10-16 | CURRENT | 1996-09-11 | Active | |
ORMESWOOD DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1983-10-10 | Dissolved 2013-08-08 | |
JIM 3 LIMITED | Director | 2007-12-31 | CURRENT | 1961-07-04 | Active | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2007-12-31 | CURRENT | 1987-03-03 | Liquidation | |
THOMAS LOWE AND SONS,LIMITED | Director | 2007-12-31 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2007-12-31 | CURRENT | 1963-11-08 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2007-12-31 | CURRENT | 1963-01-17 | Active | |
JIM 1 LIMITED | Director | 2007-12-31 | CURRENT | 1933-11-17 | Active | |
JIM 4 LIMITED | Director | 2007-12-31 | CURRENT | 1916-12-27 | Active | |
JIM 5 LIMITED | Director | 2007-12-31 | CURRENT | 1967-07-26 | Active | |
JIM 2 LIMITED | Director | 2007-12-31 | CURRENT | 1970-04-16 | Liquidation | |
GEORGE WIMPEY LIMITED | Director | 2007-12-19 | CURRENT | 1978-11-03 | Active | |
TAYLOR WIMPEY 2007 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Liquidation | |
WIMPEY FINANCE PLC | Director | 2007-07-03 | CURRENT | 1989-03-01 | Dissolved 2017-04-05 | |
WIMPEY CARS MANAGEMENT LIMITED | Director | 2006-11-08 | CURRENT | 1981-07-31 | Dissolved 2013-08-08 | |
BRACKEN HOMES LIMITED | Director | 2002-04-30 | CURRENT | 1954-08-11 | Liquidation | |
WIMPEY UNOX LIMITED | Director | 2002-02-04 | CURRENT | 1974-05-20 | Dissolved 2014-01-14 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2002-02-04 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
GEORGE WIMPEY MANUFACTURED HOUSING LIMITED | Director | 2002-02-04 | CURRENT | 1978-12-05 | Dissolved 2014-01-14 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
ROBERT HOBBS LIMITED | Director | 2002-02-04 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
WIMPEY AGGREGATES LIMITED | Director | 2002-02-04 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2002-02-04 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1986-12-22 | Converted / Closed | |
SPRINGFIELD ENVIRONMENTAL LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
SPRINGFIELD VENTURES LIMITED | Director | 2002-02-04 | CURRENT | 1991-07-18 | Dissolved 2016-10-25 | |
WIMPEY ENGINEERING LIMITED | Director | 2002-02-04 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
FARRODS WATER ENGINEERS LIMITED | Director | 2002-02-04 | CURRENT | 1979-01-18 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2002-02-04 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1989-06-13 | Active | |
BLATCHINGTON ELEVEN LIMITED | Director | 2002-02-04 | CURRENT | 1971-12-30 | Liquidation | |
HAMME CONSTRUCTION LIMITED | Director | 2002-02-04 | CURRENT | 1995-07-18 | Active | |
THAMESWEY HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1968-01-18 | Active | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 1959-07-31 | Active | |
WIMPEY LAING LIMITED | Director | 2002-02-04 | CURRENT | 1973-03-30 | Liquidation | |
WIMPEY LAING OVERSEAS LIMITED | Director | 2002-02-04 | CURRENT | 1974-01-04 | Liquidation | |
WIMPEY GEOTECH LIMITED | Director | 2002-02-04 | CURRENT | 1988-09-07 | Active | |
WIMPEY GROUP SERVICES LIMITED | Director | 2002-02-04 | CURRENT | 1978-10-09 | Active | |
GROVESIDE HOMES LIMITED | Director | 2002-02-04 | CURRENT | 1967-04-06 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2002-01-31 | CURRENT | 1995-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LONNON | ||
DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | ||
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
DIRECTOR APPOINTED JENNIFER CANTY | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
APPOINTMENT TERMINATED, DIRECTOR OMOLOLA OLUTOMILAYO ADEDOYIN | ||
CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-11-29 | ||
Termination of appointment of Molly Banham on 2023-11-29 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH | ||
DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
Termination of appointment of Michael Andrew Lonnon on 2022-08-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ALICE HANNAH BLACK | ||
Appointment of Miss Molly Banham as company secretary on 2022-08-26 | ||
DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
PSC05 | Change of details for Wainhomes Limited as a person with significant control on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN JORDAN | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CLAPHAM | |
RES15 | CHANGE OF COMPANY NAME 08/08/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 5950100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 5950100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 5950100 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 5950100 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 5950100 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM | |
AP03 | SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | |
288a | DIRECTOR APPOINTED PETER ROBERT ANDREW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288a | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JAMES JOHN JORDAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | |
288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARRY KIRTLEY AND HILARY KIRTLEY | |
FIRST LEGAL CHARGE | Satisfied | SUNGUARD HOMES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | AXIS DESIGN AND CONSTRUCTION LIMITED | |
STATUTORY LEGAL CHARGE | Satisfied | WILLIAM NAYLOR | |
LEGAL CHARGE | Satisfied | WILLIAM NAYLOR | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | INDEXOBJECT LIMITED | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCLEAN TW (YORKSHIRE) LIMITED are:
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