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MCLEAN HOMES BRISTOL & WEST LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 00911592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- HINDMARSH, Katherine Elizabeth
- LONNON, Michael Andrew
- BLACK, Alice Hannah
- Company secretaries
- HINDMARSH, Katherine Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-26
- Age Of Company 1967-07-26 56 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Wimpey Dormant Investments Limited
- Wimpey Dormant Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TARMAC HOMES BRISTOL & WEST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-12-30
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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MCLEAN HOMES BRISTOL & WEST LIMITED Company Description
- MCLEAN HOMES BRISTOL & WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 00911592. Its current trading status is "live". It was registered 1967-07-26. It was previously called TARMAC HOMES BRISTOL & WEST LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-12-30.It can be contacted at Gate House .
Get MCLEAN HOMES BRISTOL & WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclean Homes Bristol & West Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1967-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-06-10) - AD02
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-person-director-company-with-change-date (2021-06-17) - CH01
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accounts-with-accounts-type-dormant (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-25) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-31) - CS01
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accounts-with-accounts-type-dormant (2017-04-06) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-dormant (2016-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-dormant (2015-03-03) - AA
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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move-registers-to-sail-company-with-new-address (2015-11-06) - AD03
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-18) - TM02
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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appoint-person-secretary-company-with-name (2012-01-18) - AP03
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-03-30) - CH03
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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termination-director-company-with-name (2011-10-06) - TM01
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accounts-with-accounts-type-dormant (2011-05-13) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-sail-address-company (2010-02-18) - AD02
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change-person-director-company-with-change-date (2010-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-dormant (2010-06-16) - AA
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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move-registers-to-sail-company (2010-02-19) - AD03
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-dormant (2009-07-24) - AA
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legacy (2009-01-27) - 288b
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 363a
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 288a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-02-29) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-14) - 288c
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legacy (2007-09-18) - 287
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accounts-with-accounts-type-dormant (2007-07-02) - AA
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legacy (2007-01-24) - 363a
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legacy (2007-01-23) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-10) - AA
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legacy (2006-01-20) - 363a
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legacy (2006-05-19) - 288a
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legacy (2006-05-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-15) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-21) - 288a
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legacy (2004-09-29) - 288c
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accounts-with-accounts-type-dormant (2004-08-25) - AA
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legacy (2004-05-11) - 288c
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legacy (2004-01-22) - 363a
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legacy (2004-01-22) - 363(353)
keyboard_arrow_right 2003
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legacy (2003-01-25) - 363a
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accounts-with-accounts-type-dormant (2003-11-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-03-06) - 288a
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legacy (2002-03-06) - 288b
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 287
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accounts-with-accounts-type-dormant (2001-08-28) - AA
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-19) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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resolution (1999-01-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-08-23) - AA
keyboard_arrow_right 1998
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resolution (1998-10-28) - RESOLUTIONS
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legacy (1998-05-27) - 363s
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legacy (1998-09-17) - 287
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-12) - 288a
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legacy (1998-01-12) - 288b
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accounts-with-accounts-type-full (1998-10-20) - AA
keyboard_arrow_right 1997
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legacy (1997-05-23) - 363s
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accounts-with-accounts-type-full (1997-08-13) - AA
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resolution (1997-08-20) - RESOLUTIONS
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resolution (1997-09-01) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-03-20) - 288
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legacy (1996-02-09) - 403a
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certificate-change-of-name-company (1996-03-04) - CERTNM
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legacy (1996-03-12) - 288
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legacy (1996-03-24) - 288
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legacy (1996-05-22) - 363s
-
legacy (1996-05-16) - 288
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legacy (1996-07-17) - 403a
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accounts-with-accounts-type-full (1996-10-14) - AA
keyboard_arrow_right 1995
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legacy (1995-05-11) - 395
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legacy (1995-05-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-11-22) - 403a
keyboard_arrow_right 1994
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auditors-resignation-company (1994-11-04) - AUD
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accounts-with-accounts-type-full (1994-10-30) - AA
-
legacy (1994-07-08) - 395
-
legacy (1994-05-23) - 363s
-
legacy (1994-04-26) - 288
-
legacy (1994-03-28) - 288
-
legacy (1994-03-17) - 288
-
legacy (1994-01-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 395
-
legacy (1993-02-23) - 403a
-
legacy (1993-06-17) - 403a
-
legacy (1993-05-20) - 363s
-
legacy (1993-10-12) - 395
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-11-18) - 403a
-
legacy (1993-06-25) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 288
-
legacy (1992-02-07) - 395
-
legacy (1992-03-28) - 395
-
legacy (1992-04-09) - 395
-
legacy (1992-04-10) - 395
-
legacy (1992-05-16) - 403a
-
legacy (1992-07-22) - 403a
-
legacy (1992-10-13) - 403a
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accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-12-05) - 395
-
legacy (1992-12-21) - 403a
-
legacy (1992-05-20) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 288
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accounts-with-accounts-type-full (1991-07-28) - AA
-
legacy (1991-05-16) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 88(2)R
-
legacy (1990-12-20) - 122
-
legacy (1990-05-09) - 395
-
legacy (1990-07-02) - 363
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accounts-with-accounts-type-full (1990-07-19) - AA
-
legacy (1990-12-20) - 123
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resolution (1990-12-20) - RESOLUTIONS
keyboard_arrow_right 1989
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memorandum-articles (1989-01-06) - MEM/ARTS
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legacy (1989-07-17) - 363
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legacy (1989-09-20) - 288
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accounts-with-accounts-type-full (1989-08-10) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-30) - CERTNM
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accounts-with-accounts-type-full (1988-07-05) - AA
-
legacy (1988-05-04) - 288
-
legacy (1988-03-18) - 288
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accounts-with-accounts-type-full (1988-02-15) - AA
-
legacy (1988-06-20) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-21) - 363
-
legacy (1987-02-20) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-21) - 363
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accounts-with-accounts-type-full (1986-09-18) - AA