McLean TW Limited

Active01986430 Private limited company
Incorporated
6 February 1986 (40 years)
Previously known as
Wainhomes Limited (until 18 October 2019)
Wain Group PLC (until 22 November 1993)
Whelmar Group PLC (until 1 August 1991)
Earlier: Cleveraim Limited
Industry
Dormant Company (99999)
Directors
Owned by
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
Also at The Wharf Lane (Solihull) No.1 Management Company Limited, The Weekley Wood Management Company Limited, The Merriemont Management Company Limited · more companies
British
Born July 1971 (55)
Director · Appointed 9 December 2024
Also at The Weekley Wood Management Company Limited, The Wharf Lane (Solihull) No.1 Management Company Limited, The Silverdale 9 Houses Management Company Limited · more companies
British
Born May 1989 (37)
Officer history (40 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
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
1 September 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
1 September 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Resigned Black, Alice Hannah as Director
26 August 2022
Appointed Banham, Molly as Secretary
26 August 2022
Resigned Lonnon, Michael Andrew, Mr. as Secretary
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
17 July 2015
Appointed Clapham, Colin Richard as Director
26 January 2011
Resigned Carney, Christopher as Director
1 December 2009
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Atterbury, Karen Lorraine as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
16 October 2008
Resigned Johnson, Peter Thomas as Director
16 October 2008
Appointed Jordan, James John as Director
2 May 2008
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
15 April 2008
Appointed Carr, Peter Anthony as Secretary
15 April 2008
Resigned Jordan, James John as Secretary
12 November 2007
Appointed Jordan, James John as Secretary
12 November 2007
Resigned De Feo, Caterina as Secretary
31 August 2007
Resigned Watts, Christopher Philip as Director
19 July 2007
Appointed Murrin, Jonathan Charles as Director
16 January 2007
Resigned Mccallum, Graeme Reid as Director
16 January 2007
Appointed Watts, Christopher Philip as Director
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
27 May 2005
Appointed De Feo, Caterina as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
3 October 2003
Appointed Johnson, Peter Thomas as Director
3 October 2003
Resigned Green, Robert David as Director
21 December 2001
Appointed Mccallum, Graeme Reid as Director
26 October 2001
Resigned Tutte, John Frederick as Director
12 September 2001
Resigned Owen, Stephen John as Secretary
25 June 2001
Appointed Nunn, Carol Jayne as Secretary
25 June 2001
Resigned Owen, Stephen John as Director
25 June 2001
Resigned Jackson, Malcolm William as Secretary
10 May 2001
Resigned Ainscough, William as Director
10 May 2001
Appointed Tutte, John Frederick as Director
10 May 2001
Resigned Cassidy, John as Director
10 May 2001
Appointed Green, Robert David as Director
1 August 2000
Appointed Jackson, Malcolm William as Secretary
14 April 2000
Appointed Ainscough, William as Director
8 June 1999
Resigned Ainscough, William as Director
2 June 1999
27 April 1999
Resigned Pountain, Eric John, Sir as Director
27 April 1999
Resigned Hemmings, Trevor James as Director
5 February 1999
Resigned Bannister, William Henry as Director
6 November 1998
Resigned Reed, Gavin Barras as Director
10 September 1998
Appointed Pountain, Eric John, Sir as Director
1 June 1998
Appointed Bannister, William Henry as Director
3 April 1996
16 January 1996
Resigned Smith, Ronald as Director
27 February 1994
Resigned Hayward, Jeremy John Uphill as Director
11 January 1994
Appointed Reed, Gavin Barras as Director
7 November 1993
Appointed Owen, Stephen John as Director
10 July 1992
Resigned Ince, David Norman as Secretary

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. 03621554

Holdings 5

Companies where McLean TW Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with no updates8 June 2026
31 October 2025Termination of appointment of a secretary
2 October 2025Appointment of a secretary
2 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Academy Central LLP
Admiral Developments Limited
Admiral Homes (Eastern) Limited
Admiral Homes Limited
Ashton Park Limited
Barker Butts Lane Management Company Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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