MCLEAN HOMES SOUTHERN LIMITED

Overview

Company Name	MCLEAN HOMES SOUTHERN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00747151
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCLEAN HOMES SOUTHERN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MCLEAN HOMES SOUTHERN LIMITED located?

Registered Office Address	Gate House Turnpike Road HP12 3NR High Wycombe Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of MCLEAN HOMES SOUTHERN LIMITED?

Previous Company Names
Company Name	From	Until
MCLEAN HOMES SOUTH WEST LIMITED	Dec 31, 1978	Dec 31, 1978
CORUNNA REAL ESTATE COMPANY LIMITED	Jan 17, 1963	Jan 17, 1963

What are the latest accounts for MCLEAN HOMES SOUTHERN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MCLEAN HOMES SOUTHERN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Next Confirmation Statement Made Up To	Jan 14, 2025
Overdue	No

What are the latest filings for MCLEAN HOMES SOUTHERN LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Termination of appointment of Jennifer Canty as a director on Sep 30, 2025	1 pages	TM01

Oct 03, 2025	Appointment of Sara Hollowell as a director on Oct 01, 2025	2 pages	AP01

Oct 03, 2025	Appointment of Sara Hollowell as a secretary on Oct 01, 2025	2 pages	AP03

Oct 03, 2025	Termination of appointment of Jennifer Canty as a secretary on Sep 30, 2025	1 pages	TM02

Jul 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Michael Andrew Lonnon as a director on Dec 09, 2024	1 pages	TM01

Dec 13, 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Dec 09, 2024	2 pages	AP01

Apr 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

Apr 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on Apr 24, 2024	1 pages	TM02

Apr 24, 2024	Appointment of Jennifer Canty as a secretary on Apr 24, 2024	2 pages	AP03

Apr 24, 2024	Appointment of Jennifer Canty as a director on Apr 24, 2024	2 pages	AP01

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on Nov 29, 2023	2 pages	AP03

Nov 29, 2023	Termination of appointment of Molly Banham as a secretary on Nov 29, 2023	1 pages	TM02

Sep 21, 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on Sep 01, 2023	2 pages	AP01

Sep 21, 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on Sep 01, 2023	1 pages	TM01

Aug 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on Aug 26, 2022	2 pages	AP01

Aug 30, 2022	Termination of appointment of Alice Hannah Black as a director on Aug 26, 2022	1 pages	TM01

Jul 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

View All Filings

Who are the officers of MCLEAN HOMES SOUTHERN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				340977370001
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 09, 2024		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	330353690001
HOLLOWELL, Sara Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Oct 01, 2025		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1971-7	200486170001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Nov 29, 2023	Apr 24, 2024	Secretary	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom				316494100001
ATTERBURY, Karen Lorraine Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009	Jan 16, 2012	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				147317240001
BANHAM, Molly Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 18, 2018	Nov 29, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				251593080001
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Mar 01, 1996	Feb 04, 2002	Secretary	126 Grove Park SE5 8LD London		British		32824200005
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire				322322310001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 16, 2012	Oct 18, 2018	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom				166014490001
CLAPHAM, Colin Richard The Homestead Stoke By Nayland CO6 4QF Colchester Essex	Jan 01, 2009	Dec 01, 2009	Secretary	The Homestead Stoke By Nayland CO6 4QF Colchester Essex		British		9684390001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British		120602100002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Feb 04, 2002	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		Mar 01, 1996	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		8364990001
ADEDOYIN, Omolola Olutomilayo Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	Sep 01, 2023	Apr 24, 2024	Director	Turnpike Road HP12 3 NR High Wycombe Gate House Bucks United Kingdom	United Kingdom	British	1975-12	193735640001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
BLACK, Alice Hannah Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 31, 2019	Aug 26, 2022	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1983-1	264031110002
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Mar 01, 1996	Feb 04, 2002	Director	126 Grove Park SE5 8LD London		British	1960-2	32824200005
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024	Sep 30, 2025	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	322288120001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	130306120001
GRIFITHS, Melvyn Robert 36 Cooches Lane Harlestone NN7 4EP Northampton Northamptonshire	Mar 31, 1995	Dec 31, 1997	Director	36 Cooches Lane Harlestone NN7 4EP Northampton Northamptonshire		British	1962-4	42767810001
HARDMAN, Raymond Victor 10 Church Walk Ashton Keynes SN6 6PB Swindon Wiltshire		Sep 30, 1993	Director	10 Church Walk Ashton Keynes SN6 6PB Swindon Wiltshire		British	1934-4	8472930001
HARRISON, Roy James The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	Apr 18, 1994	Mar 01, 1996	Director	The Old Vicarage Monkhopton WV16 6SB Bridgnorth Shropshire	England	British	1947-7	27237570013
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	76844970003
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Aug 26, 2022	Sep 01, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	257671040002
JORDAN, James John Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 31, 2007	Dec 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1961-11	120602100002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015	Dec 09, 2024	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	34521340004
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Apr 22, 1996	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	8364990001
PICKSTOCK, Samuel Frank The Crows Nest Holding Coton End Gnosall ST20 0EF Stafford		Apr 18, 1994	Director	The Crows Nest Holding Coton End Gnosall ST20 0EF Stafford	England	British	1934-8	34577430001
ROBERTS, Alan 57 Rake Hill Burntwood WS7 9DE Lichfield Staffordshire	Apr 22, 1996	Dec 31, 1997	Director	57 Rake Hill Burntwood WS7 9DE Lichfield Staffordshire		British	1954-5	47033170001
TANNER, Michael Brynley Old Barn House London Road GL7 4AR Fairford Gloucestershire		Apr 22, 1996	Director	Old Barn House London Road GL7 4AR Fairford Gloucestershire	England	British	1944-12	109902330001
WAGHORN, Richard Seymour 2 High Garth KT10 9DN Esher Surrey	Dec 31, 1997	Dec 31, 2007	Director	2 High Garth KT10 9DN Esher Surrey	United Kingdom	British	1955-12	50505200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLEAN HOMES SOUTHERN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wimpey Dormant Investments Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	634115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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