Mclean Tw Estates Limited in Turnpike Road HIGH WYCOMBE

Mclean Tw Estates Limited HIGH WYCOMBE

Mclean Tw Estates started in year 1999 as Private Limited Company with registration number 03829197. The Mclean Tw Estates company has been functioning successfully for 25 years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR. Since 2019-10-18 Mclean Tw Estates Limited is no longer carrying the name Wain Estates.

At the moment there are 2 directors in the the company, namely Jennifer C. and Michael L.. In addition one secretary - Jennifer C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mclean Tw Estates Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03829197
Date of Incorporation	Fri, 20th Aug 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Jennifer C.

Position: Director

Appointed: 24 April 2024

Jennifer C.

Position: Secretary

Appointed: 24 April 2024

Michael L.

Position: Director

Appointed: 26 August 2022

Omolola A.

Position: Secretary

Appointed: 29 November 2023

Resigned: 24 April 2024

Omolola A.

Position: Director

Appointed: 01 September 2023

Resigned: 24 April 2024

Molly B.

Position: Secretary

Appointed: 26 August 2022

Resigned: 29 November 2023

Alice B.

Position: Director

Appointed: 31 December 2019

Resigned: 26 August 2022

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 01 September 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Michael L.

Position: Secretary

Appointed: 01 December 2009

Resigned: 26 August 2022

Karen A.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

James J.

Position: Director

Appointed: 16 October 2008

Resigned: 31 December 2019

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Peter C.

Position: Secretary

Appointed: 15 April 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 12 November 2007

Resigned: 15 April 2008

Jonathan M.

Position: Director

Appointed: 19 July 2007

Resigned: 02 May 2008

Christopher W.

Position: Director

Appointed: 16 January 2007

Resigned: 31 August 2007

Caterina D.

Position: Secretary

Appointed: 27 May 2005

Resigned: 12 November 2007

Jonathan H.

Position: Secretary

Appointed: 31 January 2004

Resigned: 27 May 2005

Peter J.

Position: Director

Appointed: 03 October 2003

Resigned: 16 October 2008

Graeme M.

Position: Director

Appointed: 24 April 2002

Resigned: 16 January 2007

Carol N.

Position: Secretary

Appointed: 12 September 2001

Resigned: 31 January 2004

John T.

Position: Director

Appointed: 12 September 2001

Resigned: 26 October 2001

Robert G.

Position: Director

Appointed: 12 September 2001

Resigned: 03 October 2003

Stephen R.

Position: Director

Appointed: 30 September 1999

Resigned: 12 September 2001

Stephen O.

Position: Secretary

Appointed: 30 September 1999

Resigned: 12 September 2001

William A.

Position: Director

Appointed: 30 September 1999

Resigned: 12 September 2001

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 20 August 1999

Resigned: 30 September 1999

Vindex Services Limited

Position: Corporate Director

Appointed: 20 August 1999

Resigned: 30 September 1999

Vindex Limited

Position: Corporate Director

Appointed: 20 August 1999

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Mclean Tw No.2 Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mclean Tw No.2 Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03621554
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wain Estates	October 18, 2019
M M & S (2570)	September 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-20 filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 24th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-20 filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-20 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-14: 407002.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 21st, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-20 filed on: 30th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 24th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-20 filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-20 filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 8th, April 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-20 filed on: 27th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, June 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, June 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-23 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, June 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 16th, June 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-21 - Annual return with full member list filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, September 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 17th, September 2004	accounts	Free Download (7 pages)
363a	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-05-13 - Annual return with full member list filed on: 13th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 14th, July 2003	accounts	Free Download (10 pages)
363a	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (2 pages)
363a	Period up to 2003-04-22 - Annual return with full member list filed on: 22nd, April 2003	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, October 2002	accounts	Free Download (13 pages)
363a	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (5 pages)
363s	Period up to 2001-09-25 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-09-25 - Annual return with full member list filed on: 25th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-06-30 filed on: 19th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 19th, March 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-10-23 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-23 - Annual return with full member list filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-10-23 (Secretary resigned)	annual return
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 18th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 18th, October 1999	accounts	Free Download (1 page)

Mclean Tw Estates Limited HIGH WYCOMBE

Mclean Tw Estates Limited Address / Contact

Company Information / Profile

Company staff

Jennifer C.

Jennifer C.

Michael L.

Omolola A.

Omolola A.

Molly B.

Alice B.

Katherine H.

Colin C.

Michael L.

Karen A.

Peter A.

James J.

Christopher C.

Raymond P.

Peter C.

James J.

Jonathan M.

Christopher W.

Caterina D.

Jonathan H.

Peter J.

Graeme M.

Carol N.

John T.

Robert G.

Stephen R.

Stephen O.

William A.

Maclay Murray & Spens Llp

Vindex Services Limited

Vindex Limited

People with significant control

Company previous names

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