MCLEAN HOMES SOUTHERN LIMITED

Company summary

Company number: 00747151
Status: ACTIVE
Incorporated / age: 17 January 196363 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2026
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Dormant Company
Previous company names
MCLEAN HOMES SOUTH WEST LIMITED
CORUNNA REAL ESTATE COMPANY LIMITED

Officer details

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

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 16 Jan 2012
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 18 Oct 2018
Resigned on: 29 Nov 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 18 Oct 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Address: The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 19 Apr 2006
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 04 Feb 2002
Date of birth: February 1960
Address: 126 Grove Park, London, SE5 8LD

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

GRIFITHS, Melvyn Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 1997
Date of birth: April 1962
Address: 36 Cooches Lane, Harlestone, Northampton, Northamptonshire, NN7 4EP

HARDMAN, Raymond Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: April 1934
Address: 10 Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 31 Dec 2007
Date of birth: May 1962
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PHILLIPS, James RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 19 Apr 2006
Date of birth: August 1951
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

PICKSTOCK, Samuel Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Country of Residence: England
Date of birth: August 1934
Address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

ROBERTS, Alan RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 31 Dec 1997
Date of birth: May 1954
Address: 57 Rake Hill, Burntwood, Lichfield, Staffordshire, WS7 9DE

TANNER, Michael Brynley RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1996
Country of Residence: England
Date of birth: December 1944
Address: Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR

WAGHORN, Richard Seymour RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 High Garth, Esher, Surrey, KT10 9DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1990	Satisfied
31 Jan 1990	Satisfied
18 Sep 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 1985	Satisfied
11 Jul 1985	Satisfied
31 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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