MCLEAN TW (YORKSHIRE) LIMITED

Overview

Company Name	MCLEAN TW (YORKSHIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02461648
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1990

Summary

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

What is the purpose of MCLEAN TW (YORKSHIRE) LIMITED?

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

Where is MCLEAN TW (YORKSHIRE) 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 TW (YORKSHIRE) LIMITED?

Previous Company Names
Company Name	From	Until
WAINHOMES (YORKSHIRE) LIMITED	Oct 18, 1990	Oct 18, 1990
M M & S (2032) LIMITED	Jan 22, 1990	Jan 22, 1990

What are the latest accounts for MCLEAN TW (YORKSHIRE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MCLEAN TW (YORKSHIRE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2025
Next Confirmation Statement Due	Apr 17, 2025
Next Confirmation Statement Made Up To	Apr 03, 2024
Overdue	No

What are the latest filings for MCLEAN TW (YORKSHIRE) LIMITED?

Filings
Date	Description	Document	Type
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 24, 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on Apr 24, 2024	1 pages	TM01

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

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 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

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

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

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

Apr 03, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Appointment of Miss Molly Banham as a secretary on Aug 26, 2022	2 pages	AP03

Aug 30, 2022	Appointment of Mr. Michael Andrew Lonnon 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

Aug 30, 2022	Termination of appointment of Michael Andrew Lonnon as a secretary on Aug 26, 2022	1 pages	TM02

Jul 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Jul 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 17, 2021	Director's details changed for Miss Alice Hannah Marsden on May 30, 2021	2 pages	CH01

Jun 14, 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Jun 10, 2021	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD02

Apr 07, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of MCLEAN TW (YORKSHIRE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire					322319960001
CANTY, Jennifer Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	Apr 24, 2024		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire	United Kingdom	British	1993-7	Company Secretary	322288120001
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	Company Secretary	330353690001
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					316494150001
BANHAM, Molly Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Aug 26, 2022	Nov 29, 2023	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					299541340001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Apr 15, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British			130306120001
CLAPHAM, Colin Richard Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex	Jan 01, 2009	Dec 01, 2009	Secretary	Scotland Street Stoke By Nayland CO6 4QF Colchester Homestead Essex		Other			135438270002
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	May 27, 2005	Nov 12, 2007	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British			58246930001
GIDLEY, Stephen Michael 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	Feb 23, 1993	Oct 26, 1999	Secretary	24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire		British			38047630001
HASTINGS, Jonathan Philip 7 Hanger Court Hanger Green W5 3ER London	Jan 31, 2004	May 27, 2005	Secretary	7 Hanger Court Hanger Green W5 3ER London		British			4733610001
INCE, David Norman 5 Foxglove Way Little Neston South Wirral L64 0XQ Neston Cheshire	Mar 31, 1991	Jan 21, 1992	Secretary	5 Foxglove Way Little Neston South Wirral L64 0XQ Neston Cheshire		British			4915210001
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Nov 12, 2007	Apr 15, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British			120602100002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009	Aug 26, 2022	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					147317350001
NUNN, Carol Jayne 4 Juniper Close NN12 6XP Towcester Northamptonshire	Sep 12, 2001	Jan 31, 2004	Secretary	4 Juniper Close NN12 6XP Towcester Northamptonshire		British			116824870001
OWEN, Stephen John 1 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire		Feb 23, 1993	Secretary	1 Woodstock Gardens Appleton WA4 5HN Warrington Cheshire		British			66776040001
ROGERS, Anthony Charles 7 Drakes Close Huntington YO32 9GN York North Yorkshire	Oct 26, 1999	Sep 12, 2001	Secretary	7 Drakes Close Huntington YO32 9GN York North Yorkshire		British		Chartered Accountant	61357780003
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	Company Director	193735640001
AINSCOUGH, William High Moor Lane Wrightington WN6 9QA Wigan Harrock Hall Lancashire United Kingdom	May 01, 1996	Sep 12, 2001	Director	High Moor Lane Wrightington WN6 9QA Wigan Harrock Hall Lancashire United Kingdom	United Kingdom	British	1948-7	Company Director	18332250011
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	Regional Managing Director	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	Solicitor	264031110002
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	Company Director	125216670001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015	Oct 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	Company Secretary	9684390001
DAVIES, Terry Dresden Cottage Rectory Road DN22 0QB Retford Nottinghamshire	May 01, 1996	Jun 19, 1998	Director	Dresden Cottage Rectory Road DN22 0QB Retford Nottinghamshire		British	1950-4	Company Director	47952520001
GIDLEY, Stephen Michael 24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	May 01, 1996	Oct 26, 1999	Director	24 Dean Park Avenue Drighlington BD11 1AR Bradford West Yorkshire	England	British	1960-5	Accountant	38047630001
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	Sep 12, 2001	Oct 03, 2003	Director	11 Whitworth Lane Loughton MK5 8EB Milton Keynes	England	British	1955-7	Director	76720550003
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 31, 2019	Sep 01, 2023	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1989-5	Company Secretary	257671040002
HURLEY, Colin Anthony Melford Aughton Lane Ellerton YO4 4PY York North Yorkshire	Sep 01, 1996	Aug 05, 1997	Director	Melford Aughton Lane Ellerton YO4 4PY York North Yorkshire		British	1942-5	Sales Director	52628590003
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Oct 03, 2003	Oct 16, 2008	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	Accountant	8895880004
JONES, Kenneth Nicholas 9 The Fairway Sherburn In Elmet LS25 6LN Leeds West Yorkshire	Jan 01, 1996	Jul 14, 1997	Director	9 The Fairway Sherburn In Elmet LS25 6LN Leeds West Yorkshire		British	1944-12	Technical Director	29040350001
JORDAN, James John Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Oct 16, 2008	Dec 31, 2019	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1961-11	Company Secretary	120602100002
KING, Margaret Moorcroft Road YO24 2RQ York 64 North Yorkshire United Kingdom	Aug 11, 1997	Sep 12, 2001	Director	Moorcroft Road YO24 2RQ York 64 North Yorkshire United Kingdom	England	British	1951-4	Sales Dir	93404340002
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Aug 26, 2022	Dec 09, 2024	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	Company Secretary	34521340004
LOWE, Brian 28 Beverley Road South Cave HU15 2AU Brough East Yorkshire	Aug 04, 1998	Jun 25, 1999	Director	28 Beverley Road South Cave HU15 2AU Brough East Yorkshire		British	1943-11	Construction Director	60054010001
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 19, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	Chartered Accountant	115863170001
PARKINSON, Stephen Wold Close Hunsley Road Walkington HU17 8SZ Beverley East Yorkshire	Mar 31, 1991	Jan 24, 1997	Director	Wold Close Hunsley Road Walkington HU17 8SZ Beverley East Yorkshire	United Kingdom	British	1947-7	Company Director	54645830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLEAN TW (YORKSHIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mclean Tw Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1986430

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

Does MCLEAN TW (YORKSHIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 18, 2000 Delivered On Aug 31, 2000	Satisfied	Amount secured The sum due and owing under the terms of an agreement dated 18 august 2000 made between the company (1) barry kirtley and hilary kirtley (2) provided that the minimum sum secured is £1,030,200
	Short particulars Land on the north side of murton lane easington lane sunderland tyne & wear.t/no.TY145004.
	Persons Entitled Barry Kirtley and Hilary Kirtley
	Transactions Aug 31, 2000Registration of a charge (395) Jul 11, 2014Satisfaction of a charge (MR04)
First legal charge	Created On Oct 06, 1995 Delivered On Oct 16, 1995	Satisfied	Amount secured £1,430,000 and all other sums due from the company to the chargee under the provisions of this charge (as defined)
	Short particulars F/Hold property- land at southcoates ave,kingston upon hull,humberside........................with all rights,buildings,fixtures/fittings,plant/machinery thereon. See the mortgage charge document for full details.
	Persons Entitled Sunguard Homes Limited
	Transactions Oct 16, 1995Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 23, 1995 Delivered On Jun 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1995Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 18, 1995 Delivered On Jun 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to clause 16 of an agreement dated 31ST march 1995
	Short particulars Land at fairfield avenue heckmondwike west yorkshire.
	Persons Entitled Axis Design and Construction Limited
	Transactions Jun 06, 1995Registration of a charge (395) Sep 24, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 05, 1994 Delivered On Jul 11, 1994	Satisfied	Amount secured £90,000 due from the company to the chargee under the terms of the charge
	Short particulars Land at boroughbridge north yorkshire.
	Persons Entitled William Naylor Winifred Joan Naylor
	Transactions Jul 11, 1994Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)
Statutory legal charge	Created On Jul 05, 1994 Delivered On Jul 11, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement of evendate.
	Short particulars Land at boroughbridge north yorkshire.
	Persons Entitled Winifred Joan Naylor William Naylor
	Transactions Jul 11, 1994Registration of a charge (395) Apr 19, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1994 Delivered On Jan 12, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the west side of main street, fulford.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 12, 1994Registration of a charge (395) Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 16, 1993 Delivered On Sep 22, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land at birkby grange, birkby hall road, west yorkshire t/nos: wyk 442669 and wyk 129516.
	Persons Entitled Indexobject Limited
	Transactions Sep 22, 1993Registration of a charge (395) Sep 24, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 02, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land on the southwest side of york road, boroughbridge.
	Persons Entitled The Governor and Company of the Bank of Scotland The Governor and Company of the Bank of Scotland
	Transactions Jul 16, 1992Registration of a charge Mar 10, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 02, 1992 Delivered On Jun 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H roylat works,cromwell road bishophill york north yorkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 1992Registration of a charge (395) Oct 20, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 21, 1992 Delivered On Mar 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenants fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 1992Registration of a charge (395) Mar 26, 2003Statement of satisfaction of a charge in full or part (403a)
Letter of offset	Created On Feb 21, 1992 Delivered On Mar 02, 1992	Satisfied	Amount secured All monies due or to become due from all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars The balances at credit of any accounts held by the bank in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 02, 1992Registration of a charge (395) Mar 26, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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