BILL MCLEAN PERSONAL MANAGEMENT LIMITED

BILL MCLEAN PERSONAL MANAGEMENT LIMITED is an active private limited company, incorporated on 11 December 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Deodar Road, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. BILL MCLEAN PERSONAL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	23B DEODAR ROAD
Address Line 2	PUTNEY
Post Town	LONDON
Postcode	SW15 2NP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BILL MCLEAN PERSONAL MANAGEMENT LIMITED

Directors

(The company's officers)

MRS LIZA NATALIE MCLEAN

(~42 year old British national)

72 TEMPLE STREET, SIDMOUTH, DEVON, EX10 9BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2000

MR WILLIAM WHARTON MCLEAN

(~83 year old British national)

23B DEODAR ROAD, PUTNEY, LONDON, SW15 2NP

Current Director
Gives occupation as THEATRICAL AGENT
Usually resident in ENGLAND

Appointed on 11/12/2000

Shareholders

(Persons of Significant Control)

Mr William Wharton Mclean

(~83 year old British national)

23b, Deodar Road, London, SW15 2NP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SIDMOUTH PETS LIMITED

MRS LIZA NATALIE MCLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)