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Home > England & Wales Companies > MACOHURST PROPERTIES LIMITED
Company Information for

MACOHURST PROPERTIES LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
01177829
Private Limited Company
Liquidation

Company Overview

About Macohurst Properties Ltd
MACOHURST PROPERTIES LIMITED was founded on 1974-07-18 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Macohurst Properties Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MACOHURST PROPERTIES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in WD17
 
Filing Information
Company Number 01177829
Company ID Number 01177829
Date formed 1974-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts 
Last Datalog update: 2018-10-04 17:26:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACOHURST PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Company Officers of MACOHURST PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE CHERRY
Company Secretary 2010-09-08
CHRISTINE ANNE CHERRY
Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN DOROTHY RHODES-SMITH
Company Secretary 1992-04-04 2016-03-18
GILLIAN DOROTHY RHODES-SMITH
Director 1992-04-04 2016-03-18
MARJORIE RHODES
Director 1992-04-04 2014-02-20

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
2018-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2018 FROM C/O HILLIER HOPKINS LLP FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP
2018-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-30LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 72
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHERRY
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / CHRISTINE ANNE CHERRY / 01/12/2017
2018-03-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 72
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 72
2016-06-20AR0105/04/16 FULL LIST
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN RHODES-SMITH
2016-06-20TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN RHODES-SMITH
2016-06-20AP01DIRECTOR APPOINTED CHRISTINE ANNE CHERRY
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 72
2015-05-13AR0105/04/15 FULL LIST
2015-04-27AA31/12/14 TOTAL EXEMPTION SMALL
2014-05-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 72
2014-05-09AR0105/04/14 FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE RHODES
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA
2013-06-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23AR0105/04/13 FULL LIST
2012-05-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-02AR0105/04/12 FULL LIST
2011-07-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-26AR0105/04/11 FULL LIST
2010-11-17AP03SECRETARY APPOINTED CHRISTINE ANNE CHERRY
2010-08-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-26AR0105/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DOROTHY RHODES-SMITH / 01/10/2009
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE RHODES / 01/10/2009
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 64 CLARENDON ROAD WATFORD WD17 1DA
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-22190LOCATION OF DEBENTURE REGISTER
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1JF
2007-05-30363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-14363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-11363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-18363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-07-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-13363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-16363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-09363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-07-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-14363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1994-02-28287REGISTERED OFFICE CHANGED ON 28/02/94 FROM: YEWTREE HOUSE 6 CALSTONE CALSTONE WELLINGTON NR CALNE WILTSHIRE SN11 8PY
1993-04-05363sRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-03-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-19395PARTICULARS OF MORTGAGE/CHARGE
1992-10-28395PARTICULARS OF MORTGAGE/CHARGE
1992-10-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-08-25395PARTICULARS OF MORTGAGE/CHARGE
1992-06-24363aRETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MACOHURST PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-16
Resolution2018-05-16
Appointmen2018-05-16
Fines / Sanctions
No fines or sanctions have been issued against MACOHURST PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-11-19 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-10-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1992-08-25 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-09-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-08-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-12-08 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 1974-11-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 MACOHURST PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MACOHURST PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACOHURST PROPERTIES LIMITED
Trademarks
We have not found any records of MACOHURST PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACOHURST PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as MACOHURST PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MACOHURST PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMACOHURST PROPERTIES LIMITEDEvent Date2018-05-16
 
Initiating party Event TypeResolution
Defending partyMACOHURST PROPERTIES LIMITEDEvent Date2018-05-16
 
Initiating party Event TypeAppointmen
Defending partyMACOHURST PROPERTIES LIMITEDEvent Date2018-05-16
Name of Company: MACOHURST PROPERTIES LIMITED Company Number: 01177829 Nature of Business: Renting and operating of Housing Association real estate Registered office: 81 Station Road, Marlow, Buckingh…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACOHURST PROPERTIES 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 MACOHURST PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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