Mclean Homes Southern Limited

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Mclean Homes Southern Limited

00747151•Private Limited With Share Capital

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR
Website

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Incorporated

17/01/1963

Company Age

63 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Mclean Homes Southern Limited (00747151) is a private limited with share capital incorporated on 17/01/1963 (63 years old) and registered in buckinghamshire, HP123NR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 17/01/1963
HP123NR

Financial Overview

Total Assets

£17.91M

Liabilities

£0

Net Assets

£17.91M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
K
katherine elizabeth hindmarsh
director
S
sara hollowell
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2010
Move Registers To Sail Company
Category:Address
Date:19-02-2010
Change Sail Address Company
Category:Address
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2010
Termination Secretary Company With Name
Category:Officers
Date:01-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:25-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Address
Date:19-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

3 Shortlands, London, W68EZ
Gate House Turnpike Road, High Wycombe, Bucks, HP123NRRegistered

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Contact

taylorwimpey.co.uk
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP123NR