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MCLEAN TW ESTATES LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03829197
- 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
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- CANTY, Jennifer
- LONNON, Michael Andrew, Mr.
- Company secretaries
- CANTY, Jennifer
- CANTY, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-20
- Age Of Company 1999-08-20 25 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mclean Tw No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WAIN ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-04-17
- Last Date: 2024-04-03
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MCLEAN TW ESTATES LIMITED Company Description
- MCLEAN TW ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03829197. Its current trading status is "live". It was registered 1999-08-20. It was previously called WAIN ESTATES LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at Gate House .
Get MCLEAN TW ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mclean Tw Estates Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1999-08-20
- 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 2024
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termination-director-company-with-name-termination-date (2024-04-24) - TM01
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termination-secretary-company-with-name-termination-date (2024-04-24) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-24) - AP03
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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confirmation-statement-with-no-updates (2024-04-03) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-29) - TM02
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2023-11-29) - AP03
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-dormant (2023-09-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-30) - AP03
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-30) - TM02
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accounts-with-accounts-type-dormant (2022-07-08) - AA
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-person-director-company-with-change-date (2021-06-17) - CH01
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accounts-with-accounts-type-dormant (2021-06-03) - AA
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move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
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change-sail-address-company-with-old-address-new-address (2021-06-10) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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confirmation-statement-with-updates (2020-04-03) - CS01
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change-to-a-person-with-significant-control (2020-03-06) - PSC05
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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
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
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resolution (2019-10-18) - RESOLUTIONS
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change-of-name-notice (2019-10-18) - CONNOT
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-dormant (2019-03-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-07) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-21) - CS01
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accounts-with-accounts-type-dormant (2017-01-30) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-03) - AD03
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-20) - AD02
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accounts-with-accounts-type-dormant (2015-01-28) - AA
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mortgage-satisfy-charge-full (2015-01-15) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-dormant (2011-04-08) - AA
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change-person-director-company-with-change-date (2011-04-01) - CH01
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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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termination-director-company-with-name (2011-02-04) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-03-18) - CH01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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change-sail-address-company-with-old-address (2010-11-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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accounts-with-accounts-type-dormant (2010-07-05) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-01-02) - 287
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move-registers-to-sail-company (2009-10-07) - AD03
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change-sail-address-company (2009-10-06) - AD02
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legacy (2009-04-22) - 363a
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legacy (2009-01-09) - 288a
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legacy (2009-01-08) - 288b
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legacy (2009-01-05) - 288a
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legacy (2009-01-02) - 288b
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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termination-secretary-company-with-name (2009-12-01) - TM02
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appoint-person-secretary-company-with-name (2009-12-01) - AP03
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288a
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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legacy (2008-10-17) - 288b
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legacy (2008-10-01) - 287
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legacy (2008-05-16) - 363a
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legacy (2008-05-15) - 288a
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legacy (2008-05-14) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-01-03) - 287
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288a
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legacy (2007-04-23) - 363a
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legacy (2007-01-17) - 288a
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legacy (2007-01-17) - 288b
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legacy (2007-12-18) - 288a
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legacy (2007-11-15) - 288b
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accounts-with-accounts-type-dormant (2007-06-05) - AA
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legacy (2007-09-06) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-01) - 403a
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-dormant (2006-06-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-23) - AA
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legacy (2005-06-06) - 288a
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legacy (2005-05-17) - 363a
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legacy (2005-06-06) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-17) - AA
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legacy (2004-05-13) - 363a
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legacy (2004-04-05) - 287
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legacy (2004-04-05) - 288b
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legacy (2004-04-05) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-26) - 403a
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legacy (2003-04-22) - 363a
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legacy (2003-04-28) - 287
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legacy (2003-10-24) - 288b
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-11-05) - 288a
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legacy (2003-07-04) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363a
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legacy (2002-05-29) - 288a
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resolution (2002-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-02-01) - 395
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accounts-with-accounts-type-full (2001-03-19) - AA
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legacy (2001-04-07) - 395
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legacy (2001-09-18) - 288b
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legacy (2001-07-24) - 123
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resolution (2001-07-24) - RESOLUTIONS
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legacy (2001-09-24) - 288a
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legacy (2001-09-18) - 287
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legacy (2001-09-18) - 225
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legacy (2001-09-25) - 363s
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legacy (2001-10-01) - 288a
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legacy (2001-11-14) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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legacy (2000-02-09) - 395
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-30) - CERTNM
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legacy (1999-10-18) - 225
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legacy (1999-10-18) - 288b
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legacy (1999-10-18) - 287
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legacy (1999-10-28) - 288a
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legacy (1999-10-18) - 288a
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incorporation-company (1999-08-20) - NEWINC