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Mclean Homes Southern Limited

00747151

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR
Incorporated 17/01/1963

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

99999
Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 153 other boards

Persons with Significant Control

Wimpey Dormant Investments Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 634115 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SEQUOIA DEVELOPMENTS LIMITED

Created 29/01/1993Registered 10/02/1993Satisfied 08/04/1993
charge
satisfied

MARTIN GRANT HOMES (UK) LIMITED

Created 01/06/1992Registered 06/06/1992Satisfied 17/12/1992
charge
satisfied

HATCH WARREN LIMITED

Created 31/03/1992Registered 10/04/1992Satisfied 08/06/1994
charge
satisfied

HATCH WARREN LIMITED

Created 27/03/1990Registered 04/04/1990Satisfied 20/10/1990
charge
satisfied

CREST HOMES (SOUTH WEST) LTD.

Created 31/01/1990Registered 03/02/1990Satisfied 05/07/1991
charge
satisfied

PETER EDWIN LEE FOOT

Created 18/09/1987Registered 01/10/1987Satisfied 10/09/2015
charge
satisfied

WATES BUILT HOMES (BLAKES) LIMITED

Created 31/10/1985Registered 13/11/1985
charge
satisfied

MARY EUNICE ASHMAN · DAVID ASHMAN

Created 11/07/1985Registered 13/07/1985Satisfied 10/07/1991
charge
satisfied

THE LAW DEBENTURE CORPORATION PLC

Created 31/12/1984Registered 17/01/1985Satisfied 13/10/1992