Company Information for

MACOB PROPERTY HOLDINGS LIMITED

3RD FLOOR TEMPLE POINT, TEMPLE ROW, BIRMINGHAM, B2 5LG,

Company Registration Number

08014025

Private Limited Company

Liquidation

About Macob Property Holdings Ltd

MACOB PROPERTY HOLDINGS LIMITED was founded on 2012-03-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Macob Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MACOB PROPERTY HOLDINGS LIMITED
Legal Registered Office
3RD FLOOR TEMPLE POINT
TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B2
Previous Names
MACOB ESTATES LIMITED
13/06/2012

Filing Information

Company Number08014025
Date formed2012-03-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2012
Account next due30/06/2014
Latest filing return30/03/2013
Filing return next due27/04/2014
Type of accountsGROUP
Last Datalog update:
2019-03-04 20:27:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Wayne Rees Director CIVIL ENGINEER 2012-03-30 UNITED KINGDOM
Rowland John Roberts Director DIRECTOR 2012-03-30 UNITED KINGDOM
Mark Simon Thomas Director DIRECTOR 2012-03-30 WALES
David Michael Walters Director DIRECTOR 2012-03-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Carl Henry Norman Director 2012-08-07 2012-08-08

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Wayne Rees THE MALTINGS MANAGEMENT COMPANY (LLANTARNAM) LIMITEDDirector 2016-08-01 CURRENT 2016-08-01 Active
Wayne Rees ST DAVID'S MEADOW MANAGEMENT COMPANY (COLWINSTON) LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
Wayne Rees AWEL Y GARTH MANAGEMENT COMPANY (PENTYRCH) LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Active
Wayne Rees NINIAN PARK MANAGEMENT COMPANY (CARDIFF) LIMITEDDirector 2015-05-12 CURRENT 2008-03-12 Active
Wayne Rees CWM CALON MANAGEMENT COMPANY ONE LIMITEDDirector 2015-05-12 CURRENT 2005-04-26 Active
Wayne Rees ALEXANDRA GATE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2015-05-12 CURRENT 2007-01-23 Active
Wayne Rees CAE FFWRNAIS RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2015-04-27 CURRENT 2007-07-27 Active
Wayne Rees CAE FFWRNAIS MANAGEMENT COMPANY NO. 2 LIMITEDDirector 2015-04-27 CURRENT 2010-10-19 Active
Wayne Rees AFON GARDENS MANAGEMENT COMPANY (BRYNMENYN) LIMITEDDirector 2015-04-27 CURRENT 2014-03-27 Active
Wayne Rees ST DENYS GATE MANAGEMENT COMPANY (LISVANE) LIMITEDDirector 2015-04-27 CURRENT 2014-06-24 Active
Wayne Rees THE NURSERIES MANAGEMENT COMPANY (BISHOPSTON) LIMITEDDirector 2015-04-27 CURRENT 2014-07-24 Active
Wayne Rees COED Y FELIN MANAGEMENT COMPANY (NEW INN) LIMITEDDirector 2015-04-27 CURRENT 2013-03-13 Active
Wayne Rees ALLTWEN GARDENS PHASE 2 MANAGEMENT COMPANY (PONTARDAWE) LIMITEDDirector 2015-04-27 CURRENT 2014-09-17 Active
Wayne Rees WR PROJECT SERVICES LIMITEDDirector 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
Wayne Rees MACOB PROPERTIES LIMITEDDirector 2011-01-04 CURRENT 2006-08-03 Dissolved 2015-12-01
Wayne Rees GYG HOLDINGS LIMITEDDirector 2008-11-10 CURRENT 1990-03-28 Liquidation
Wayne Rees STEPASIDE HOLIDAYS LIMITEDDirector 2006-10-30 CURRENT 2004-01-12 Active
Wayne Rees GYG EXCHANGE LIMITEDDirector 2004-06-30 CURRENT 2001-04-04 Dissolved 2016-12-14

Related Directorships for Rowland John Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rowland John Roberts ACCESSIO LIMITEDDirector 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
Rowland John Roberts VALELEIGH LIMITEDDirector 2012-02-23 CURRENT 2012-01-06 Active
Rowland John Roberts MACOB PROPERTIES LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-12-01
Rowland John Roberts COBOURG DEVELOPMENT COMPANY LIMITEDDirector 2005-11-29 CURRENT 2005-11-29 Active
Rowland John Roberts LOCKS COURT DEVELOPMENT COMPANY LIMITEDDirector 2005-02-14 CURRENT 2004-10-08 Dissolved 2013-11-19
Rowland John Roberts MACOB TRAINING AND SAFETY SERVICES LIMITEDDirector 2002-04-25 CURRENT 2002-04-25 Liquidation
Rowland John Roberts GYG EXCHANGE LIMITEDDirector 2001-05-04 CURRENT 2001-04-04 Dissolved 2016-12-14
Rowland John Roberts MACOB WESTGATE LIMITEDDirector 1998-12-08 CURRENT 1998-08-19 Active
Rowland John Roberts GLAN YR AFON MANAGEMENT COMPANY (NO 5) LIMITEDDirector 1998-03-31 CURRENT 1993-02-16 Active - Proposal to Strike off
Rowland John Roberts MACOB PROJECTS LIMITEDDirector 1998-02-18 CURRENT 1998-02-03 Liquidation
Rowland John Roberts MACOB ADMINISTRATION LIMITEDDirector 1997-05-07 CURRENT 1997-05-07 Liquidation
Rowland John Roberts MACOB SCAFFOLDING LIMITEDDirector 1997-05-07 CURRENT 1997-05-07 Liquidation
Rowland John Roberts GLENABBEY HOMES LIMITEDDirector 1996-11-01 CURRENT 1996-10-04 Liquidation
Rowland John Roberts MACOB (SOUTHERN) LIMITEDDirector 1992-06-02 CURRENT 1992-06-02 Liquidation
Rowland John Roberts GYG HOLDINGS LIMITEDDirector 1992-03-28 CURRENT 1990-03-28 Liquidation
Rowland John Roberts MACOB CONSTRUCTION LIMITEDDirector 1992-03-05 CURRENT 1990-03-05 Dissolved 2014-02-18
Rowland John Roberts MACOB SCAFFOLDING CONTRACTS LIMITEDDirector 1991-12-23 CURRENT 1988-12-23 Active
Rowland John Roberts MACOB LIMITEDDirector 1991-09-11 CURRENT 1981-06-24 Liquidation
Rowland John Roberts MACOB DEVELOPMENTS LIMITEDDirector 1991-09-11 CURRENT 1982-06-14 Liquidation
Rowland John Roberts MACOB CIVIL ENGINEERING LIMITEDDirector 1991-06-25 CURRENT 1991-06-25 Liquidation

Related Directorships for Mark Simon Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Simon Thomas MACOB TRAINING AND SAFETY SERVICES LIMITEDDirector 2011-04-28 CURRENT 2002-04-25 Liquidation
Mark Simon Thomas MACOB (SOUTHERN) LIMITEDDirector 2005-09-30 CURRENT 1992-06-02 Liquidation
Mark Simon Thomas MACOB CIVIL ENGINEERING LIMITEDDirector 2005-09-30 CURRENT 1991-06-25 Liquidation
Mark Simon Thomas MACOB DEVELOPMENTS LIMITEDDirector 2005-09-30 CURRENT 1982-06-14 Liquidation
Mark Simon Thomas MACOB LIMITEDDirector 1999-01-01 CURRENT 1981-06-24 Liquidation
Mark Simon Thomas GYG HOLDINGS LIMITEDDirector 1997-11-18 CURRENT 1990-03-28 Liquidation

Related Directorships for David Michael Walters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Michael Walters LESEVAN BUSINESS CONSULTANCY LIMITEDDirector 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
David Michael Walters MACOB (TENBY) LIMITEDDirector 2011-01-10 CURRENT 2004-06-22 Dissolved 2016-03-01
David Michael Walters BOCAM PARK MANAGEMENT COMPANY LIMITEDDirector 2010-01-25 CURRENT 2001-07-20 Dissolved 2016-01-12
David Michael Walters GYG EXCHANGE LIMITEDDirector 2010-01-25 CURRENT 2001-04-04 Dissolved 2016-12-14
David Michael Walters MACOB (SOUTHERN) LIMITEDDirector 2010-01-25 CURRENT 1992-06-02 Liquidation
David Michael Walters MACOB LIMITEDDirector 2010-01-25 CURRENT 1981-06-24 Liquidation
David Michael Walters MACOB CIVIL ENGINEERING LIMITEDDirector 2009-07-06 CURRENT 1991-06-25 Liquidation
David Michael Walters GREENMEADOW SPRINGS LIMITEDDirector 2009-06-29 CURRENT 2001-07-19 Dissolved 2016-03-01
David Michael Walters BLUEFIELD CAERNARFON MANAGEMENT LIMITEDDirector 2009-06-16 CURRENT 2008-07-02 Dissolved 2016-01-12
David Michael Walters BLUEFIELD CAERNARFON LIMITEDDirector 2007-08-22 CURRENT 2007-07-19 Dissolved 2016-01-12
David Michael Walters MACOB PROPERTIES LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-12-01
David Michael Walters MACOB TRAINING AND SAFETY SERVICES LIMITEDDirector 2004-07-01 CURRENT 2002-04-25 Liquidation
David Michael Walters MACOB CONSTRUCTION LIMITEDDirector 2003-04-01 CURRENT 1990-03-05 Dissolved 2014-02-18
David Michael Walters MACOB DEVELOPMENTS LIMITEDDirector 2003-04-01 CURRENT 1982-06-14 Liquidation
David Michael Walters BOCAM PARK LIMITEDDirector 2002-01-01 CURRENT 1998-08-19 Dissolved 2016-01-12
David Michael Walters MACOB PROJECTS LIMITEDDirector 2000-03-01 CURRENT 1998-02-03 Liquidation
David Michael Walters MACOB COSMETICS LIMITEDDirector 1999-08-02 CURRENT 1999-07-30 Dissolved 2016-06-07
David Michael Walters GYG HOLDINGS LIMITEDDirector 1999-02-01 CURRENT 1990-03-28 Liquidation
David Michael Walters MACOB ADMINISTRATION LIMITEDDirector 1999-02-01 CURRENT 1997-05-07 Liquidation