McLean Homes Bristol & West Limited

Active00911592 Private limited company
Incorporated
26 July 1967 (59 years)
Previously known as
Tarmac Homes Bristol & West Limited (until 4 March 1996)
Tarmac Homes Bristol and West Limited (until 3 January 1989)
McLean Homes Bristol & West Limited (until 9 February 1982)
Earlier: Tarmac Estates Limited, Tarmac Laidlaw Limited
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
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (29 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
26 August 2022
Resigned Black, Alice Hannah as Director
29 July 2020
Appointed Lonnon, Michael Andrew, Mr. as Director
31 December 2019
Resigned Jordan, James John as Director
31 December 2019
Appointed Black, Alice Hannah as Director
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 Andrew, Peter Robert as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
23 January 2009
Resigned Jordan, James John as Secretary
6 February 2008
Appointed Carr, Peter Anthony as Director
31 December 2007
Appointed Jordan, James John as Director
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Director
31 December 2007
Resigned Waghorn, Richard Seymour as Director
19 April 2006
Resigned Phillips, James as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Director
20 December 2004
Appointed Jordan, James John as Secretary
4 February 2002
Appointed Atterbury, Karen Lorraine as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Secretary
4 February 2002
Resigned Bort, Stefan Edward as Director
31 December 1997
Appointed Bort, Stefan Edward as Director
31 December 1997
Resigned Roberts, Alan as Director
31 December 1997
Appointed Waghorn, Richard Seymour as Director
30 April 1996
Appointed Phillips, James as Director
30 April 1996
Appointed Roberts, Alan as Director
30 April 1996
Resigned Cushen, Keith Morgan as Director
30 April 1996
Resigned Haynes, Robert James Gilbert as Director
30 April 1996
Resigned Nicholson, Adrian William as Director
1 March 1996
Appointed Cushen, Keith Morgan as Director
1 March 1996
Resigned Harrison, Roy James as Director
1 March 1996
Resigned Phillips, James as Secretary
1 March 1996
Appointed Bort, Stefan Edward as Secretary
18 April 1994
Appointed Harrison, Roy James as Director
18 April 1994
Resigned Pickstock, Samuel Frank as Director
22 March 1994
Resigned Williams, Stephen Spencer as Director
23 February 1994
Appointed Nicholson, Adrian William as Director
31 December 1993
Resigned Mugford, Harold Edwin 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
5 November 2026Confirmation statement with no 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 director
3 October 2025Appointment of a secretary
Show all recent filings

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