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Home > England & Wales Companies > J. & D. MACKINTOSH (INVESTMENTS) LIMITED
Company Information for

J. & D. MACKINTOSH (INVESTMENTS) LIMITED

SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE, ANCHOR WHARF, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
Company Registration Number
01136717
Private Limited Company
Active

Company Overview

About J. & D. Mackintosh (investments) Ltd
J. & D. MACKINTOSH (INVESTMENTS) LIMITED was founded on 1973-09-28 and has its registered office in Chatham. The organisation's status is listed as "Active". J. & D. Mackintosh (investments) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J. & D. MACKINTOSH (INVESTMENTS) LIMITED
 
Legal Registered Office
SECOND FLOOR SOUTH THE FITTED RIGGING HOUSE
ANCHOR WHARF, THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
Other companies in DA11
 
Filing Information
Company Number 01136717
Company ID Number 01136717
Date formed 1973-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 16:53:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. & D. MACKINTOSH (INVESTMENTS) LIMITED
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Company Officers of J. & D. MACKINTOSH (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GILES OBEE
 Company Secretary 2010-12-13
JOHN HAY MACKINTOSH
 Director 1991-12-31
ANNE OBEE
 Director 1993-02-01
THOMAS GILES OBEE
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MACKINTOSH
 Director 1991-12-31 2011-01-12
DAPHNE MACKINTOSH
 Company Secretary 1991-12-31 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE OBEE MACBEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
ANNE OBEE MACBEE KENT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2014-10-07
THOMAS GILES OBEE WESTLANDS (BROMSGROVE) LIMITED Director 2016-07-07 CURRENT 2003-01-07 Active - Proposal to Strike off
THOMAS GILES OBEE DEALCAIRN LIMITED Director 2016-06-28 CURRENT 2000-09-19 Active
THOMAS GILES OBEE CLASSICUS ESTATES LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
THOMAS GILES OBEE ARROW AUTOMOTIVE (WALES) LIMITED Director 2015-03-31 CURRENT 2012-10-02 Active - Proposal to Strike off
THOMAS GILES OBEE ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED Director 2014-11-07 CURRENT 2001-05-11 Active - Proposal to Strike off
THOMAS GILES OBEE MACBEE LIMITED Director 2013-04-05 CURRENT 2013-04-05 Liquidation
THOMAS GILES OBEE MACBEE KENT LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2014-10-07
THOMAS GILES OBEE MOTORLINE HOLDINGS LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
THOMAS GILES OBEE OBEE ESTATES LIMITED Director 2004-12-17 CURRENT 2004-12-17 Active
THOMAS GILES OBEE MOTORLINE (KENT) LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active
THOMAS GILES OBEE GGT (MOTOR) LIMITED Director 2003-07-11 CURRENT 2003-07-11 Active - Proposal to Strike off
THOMAS GILES OBEE DRIVELINE LIMITED Director 2003-01-02 CURRENT 2003-01-02 Active
THOMAS GILES OBEE MOTORLINE LIMITED Director 1991-12-12 CURRENT 1984-09-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-05-10SECRETARY'S DETAILS CHNAGED FOR MR THOMAS GILES OBEE on 2024-04-22
2024-05-10Director's details changed for Mrs Anne Obee on 2024-04-22
2024-05-10Director's details changed for Mr Thomas Giles Obee on 2024-04-22
2024-05-10Change of details for Mrs Anne Obee as a person with significant control on 2024-04-22
2024-04-25REGISTERED OFFICE CHANGED ON 25/04/24 FROM St James's House 8 Overcliffe Gravesend Kent DA11 0HJ
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011367170016
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011367170014
2023-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011367170015
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 011367170017
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 011367170018
2023-08-31REGISTRATION OF A CHARGE / CHARGE CODE 011367170019
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-02-12AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 011367170016
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAY MACKINTOSH
2018-09-12PSC04Change of details for Mrs Anne Obee as a person with significant control on 2018-04-30
2018-09-12PSC07CESSATION OF DAPHNE MACKINTOSH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 1500
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1500
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1500
2015-12-04AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1500
2014-12-23AR0131/10/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1500
2014-01-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 011367170014
2013-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 011367170015
2013-06-05MEM/ARTSARTICLES OF ASSOCIATION
2013-06-05RES13Resolutions passed:
  • Shares redesignated 06/04/2012
2013-06-05SH08Change of share class name or designation
2013-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2013-04-10AP01DIRECTOR APPOINTED MR THOMAS GILES OBEE
2013-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAPHNE MACKINTOSH
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-15AR0131/10/11 FULL LIST
2011-01-31RES12VARYING SHARE RIGHTS AND NAMES
2011-01-31RES01ADOPT ARTICLES 12/01/2011
2011-01-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-26AR0131/10/10 FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, 5 LONDON ROAD, RAINHAM, KENT, ME8 7RG
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAPHNE MACKINTOSH
2011-01-21AP03SECRETARY APPOINTED MR THOMAS GILES OBEE
2010-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-11-15AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-10AR0131/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MACKINTOSH / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE OBEE / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAY MACKINTOSH / 10/11/2009
2009-06-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-11-07363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE OBEE / 31/10/2008
2008-10-02AA30/04/08 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-16363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-25363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-28363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2000-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-09363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-1188(2)RAD 01/12/99--------- £ SI 500@1=500 £ IC 1000/1500
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-28123NC INC ALREADY ADJUSTED 01/12/99
2000-09-28SRES04£ NC 1000/10000 01/12/
1999-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-11363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-30363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-30363sRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-01363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-06-14287REGISTERED OFFICE CHANGED ON 14/06/96 FROM: HUGHES ALLEN, 16 LOWER BRIDGE STREET, CANTERBURY KENT, CT1 2LG
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/96
1996-01-05363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J. & D. MACKINTOSH (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J. & D. MACKINTOSH (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-06-06 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2010-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-03-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1985-05-16 Satisfied BARCLAYS BANK PLC
ORAL CHARGE W/I 1985-04-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-03-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-03-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-03-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-10-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1974-10-17 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1974-06-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 499,697
Creditors Due After One Year 2012-04-30 £ 504,374
Creditors Due Within One Year 2013-04-30 £ 51,142
Creditors Due Within One Year 2012-04-30 £ 11,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 J. & D. MACKINTOSH (INVESTMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,500
Called Up Share Capital 2012-04-30 £ 1,500
Cash Bank In Hand 2013-04-30 £ 4,451
Cash Bank In Hand 2012-04-30 £ 20,692
Current Assets 2013-04-30 £ 8,574
Current Assets 2012-04-30 £ 22,283
Debtors 2013-04-30 £ 4,123
Debtors 2012-04-30 £ 1,591
Shareholder Funds 2013-04-30 £ 1,948,714
Shareholder Funds 2012-04-30 £ 1,997,498
Tangible Fixed Assets 2013-04-30 £ 2,491,223
Tangible Fixed Assets 2012-04-30 £ 2,491,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. & D. MACKINTOSH (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. & D. MACKINTOSH (INVESTMENTS) LIMITED
Trademarks
We have not found any records of J. & D. MACKINTOSH (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J. & D. MACKINTOSH (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as J. & D. MACKINTOSH (INVESTMENTS) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where J. & D. MACKINTOSH (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J. & D. MACKINTOSH (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J. & D. MACKINTOSH (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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