Active
Company Information for MCKINLAY WILLIAMS ESTATES LIMITED
NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY,
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Company Registration Number
00468011
Private Limited Company
Active |
Company Name | |
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MCKINLAY WILLIAMS ESTATES LIMITED | |
Legal Registered Office | |
NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY Other companies in DA15 | |
Company Number | 00468011 | |
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Company ID Number | 00468011 | |
Date formed | 1949-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB206066786 |
Last Datalog update: | 2024-03-06 21:43:27 |
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Officer | Role | Date Appointed |
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JANET LYNNE WILLIAMS |
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DAVID JAMES WILLIAMS |
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JANET LYNNE WILLIAMS |
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SARAH JANET WILLIAMS |
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TERENCE JOHN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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SHIRLEY VIOLET WILLIAMS |
Director | ||
ROBERT MCKINLAY WILLIAMS |
Director | ||
SHIRLEY VIOLET WILLIAMS |
Company Secretary | ||
ALFRED BENJAMIN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLM GLEN INVESTMENTS LIMITED | Company Secretary | 2006-01-16 | CURRENT | 1957-05-14 | Active | |
DJW & SONS LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-08-04 | |
HOLM GLEN INVESTMENTS LIMITED | Director | 1998-04-23 | CURRENT | 1957-05-14 | Active | |
OLD BEXLEY LANE LIMITED | Director | 2008-09-18 | CURRENT | 2001-06-14 | Active | |
HOLM GLEN INVESTMENTS LIMITED | Director | 1991-12-19 | CURRENT | 1957-05-14 | Active |
Date | Document Type | Document Description |
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AA | 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | |
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004680110005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 004680110004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004680110004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/16 STATEMENT OF CAPITAL;GBP 131 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Janet Clegg on 2015-12-19 | |
CH01 | Director's details changed for Sarah Janet Clegg on 2015-08-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Janet Williams on 2014-12-19 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 131 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sarah Janet Williams on 2013-06-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Williams on 2012-12-19 | |
CH01 | Director's details changed for Sarah Janet Williams on 2012-12-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WILLIAMS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE WILLIAMS / 19/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 19/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIRLEY WILLIAMS | |
288a | DIRECTOR APPOINTED SARAH JANET WILLIAMS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 60 PARK VIEW ROAD WELLING KENT DA16 1RY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/05/00--------- £ SI 31@1=31 £ IC 100/131 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00 | |
WRES09 | SEC 320(1) 500 @ £1.00 31/05/00 | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOLM GLEN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCKINLAY WILLIAMS ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCKINLAY WILLIAMS ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |