McLean TW No.2 Limited

Active03621554 Private limited company
Incorporated
25 August 1998 (28 years)
Previously known as
Harrock Limited (until 18 October 2019)
CZC Public Limited Company (until 26 February 1999)
Claims Direct Group Public Limited Company (until 7 January 1999)
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
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at Taylor Wimpey (General Partner) Limited, Taylor Wimpey Property Company Limited, Taylor Wimpey SH Capital Limited · more companies
British
Born April 1985 (41)
Hollowell, Sara
Secretary · Appointed 1 October 2025
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 (32 former)
19 January 2026
Resigned Green, Alex David as Director
16 January 2026
Appointed Porter, Amy Joanne as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Secretary
29 November 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
29 November 2023
Resigned Banham, Molly as Secretary
26 August 2022
Appointed Lonnon, Michael Andrew, Mr. as Director
26 August 2022
Resigned Black, Alice Hannah as Director
31 December 2019
Appointed Black, Alice Hannah as Director
31 December 2019
Resigned Jordan, James John as Director
18 October 2018
Resigned Clapham, Colin Richard as Secretary
18 October 2018
Appointed Banham, Molly as Secretary
14 October 2011
Resigned Mangold, Ryan Dirk as Director
14 October 2011
Appointed Green, Alex David as Director
10 July 2009
Resigned Andrew, Peter Robert as Director
12 June 2009
Appointed Mangold, Ryan Dirk as Director
12 June 2009
Resigned Carney, Christopher as Director
1 January 2009
Resigned Carr, Peter Anthony as Secretary
1 January 2009
Appointed Clapham, Colin Richard 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
Appointed Watts, Christopher Philip as Director
16 January 2007
Resigned Mccallum, Graeme Reid as Director
15 July 2005
Resigned Stote, Tanya as Secretary
15 July 2005
Appointed De Feo, Caterina as Secretary
27 May 2005
Appointed Stote, Tanya as Secretary
27 May 2005
Resigned Hastings, Jonathan Philip as Secretary
31 January 2004
Resigned Nunn, Carol Jayne as Secretary
31 January 2004
Appointed Hastings, Jonathan Philip as Secretary
3 October 2003
Appointed Johnson, Peter Thomas as Director
3 October 2003
Resigned Green, Robert David as Director
4 March 2002
Appointed Mccallum, Graeme Reid as Director
26 October 2001
Resigned Tutte, John Frederick as Director
12 September 2001
Resigned Cassidy, John as Director
12 September 2001
Resigned Ainscough, William as Director
25 June 2001
Appointed Nunn, Carol Jayne as Secretary
25 June 2001
Resigned Jackson, Malcolm William as Secretary
25 June 2001
Resigned Owen, Stephen John as Director
10 May 2001
Appointed Tutte, John Frederick as Director
10 May 2001
Appointed Green, Robert David as Director
1 August 2000
Appointed Jackson, Malcolm William as Secretary
1 August 2000
Resigned Owen, Stephen John as Secretary
2 March 1999
Appointed Ainscough, William as Director
2 March 1999
Appointed Owen, Stephen John as Director
2 March 1999
Appointed Cassidy, John as Director
2 March 1999
Appointed Owen, Stephen John as Secretary
2 March 1999
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
2 March 1999
Resigned Vindex Limited as Corporate Director
2 March 1999
Resigned Vindex Services Limited as Corporate Director
25 August 1998
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
25 August 1998
Appointed Vindex Limited as Corporate Director
25 August 1998
Appointed Vindex Services Limited as Corporate 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. 04186784

Holdings 2

Companies where McLean TW No.2 Limited is registered as a person with significant control

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
19 August 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates3 April 2026
20 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
2 October 2025Appointment of a secretary
Show all recent filings

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