McLean Homes Limited

Active00263508 Private limited company
Incorporated
14 March 1932 (94 years)
Previously known as
John McLean & Sons Limited (until 4 March 1996)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (37 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Resigned Clapham, Colin Richard as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
16 January 2012
Appointed Clapham, Colin Richard as Secretary
16 January 2012
Resigned Atterbury, Karen Lorraine as Secretary
30 September 2011
Appointed Lonnon, Michael Andrew, Mr. as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
26 January 2011
Resigned Carney, Christopher as Director
23 January 2009
Resigned Jordan, James John as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
24 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned O'Sullivan, Michael James as Director
28 January 2005
Appointed Jenkins, Stephen Adrian as Director
31 December 2004
Resigned Tanner, Michael Brynley as Director
20 December 2004
Appointed Jordan, James John as Secretary
31 December 2003
Resigned Cushen, Keith Morgan as Director
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Secretary
25 February 1997
Resigned Holland, David John as Director
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Appointed Cushen, Keith Morgan as Director
1 March 1996
Appointed Bort, Stefan Edward as Secretary
1 March 1996
Resigned Roberts, Anthony William as Director
1 March 1996
Appointed Holland, David John as Director
1 March 1996
Resigned Mason, Terence Harold as Director
1 March 1996
Resigned Evans, Teresa Adele as Director
1 March 1996
Resigned Phillips, James as Secretary
21 September 1995
Resigned Shaw, James Walter as Director
1 November 1994
Appointed Tanner, Michael Brynley as Director
1 November 1994
Appointed O'Sullivan, Michael James as Director
15 June 1994
6 June 1994
Resigned Owen, John Aubrey as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
18 April 1994
Appointed Harrison, Roy James as Director
11 June 1993
Resigned Jennings, Michael John as Director
15 February 1993
Appointed Evans, Teresa Adele as Director
31 December 1992
Resigned Pountain, Eric John, Sir as Director
31 December 1992
Resigned Baker, Bryan William as Director
1 April 1992
Appointed Owen, John Aubrey as Director
6 April 1991
Resigned Mcdonald, Mavis, Dame as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 634115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates25 October 2026
10 September 2026Accounts for a dormant company31 December 2025
27 October 2025Confirmation statement with no updates25 October 2025
3 October 2025Appointment of a secretary
3 October 2025Appointment of a director
Show all recent filings

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