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Company Information for

MACKENZIE AND CAMPBELL PROPERTIES LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY,

Company Registration Number

02430445

Private Limited Company

Active

Company Overview

About Mackenzie And Campbell Properties Ltd

MACKENZIE AND CAMPBELL PROPERTIES LIMITED was founded on 1989-10-09 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Mackenzie And Campbell Properties 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

Legal Registered Office
Company Name
MACKENZIE AND CAMPBELL PROPERTIES LIMITED

HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY Other companies in RG21

Filing Information

Company Number		02430445
Company ID Number		02430445
Date formed		1989-10-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB537554328

Last Datalog update:	2024-11-05 12:41:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKENZIE AND CAMPBELL PROPERTIES LIMITED

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Company Officers of MACKENZIE AND CAMPBELL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY IAN MASPERO	Director	1991-10-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH MARGARET HAWTHORN	Company Secretary	2000-04-17	2018-06-30
ELIZABETH MARGARET HAWTHORN	Director	2000-03-08	2011-06-10
FIONA ALISON CAMPBELL	Company Secretary	1991-10-09	2000-04-17
FIONA ALISON CAMPBELL	Director	1991-10-09	2000-04-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY IAN MASPERO	NMH MANAGEMENT COMPANY LIMITED	Director	2015-06-17	CURRENT	2015-03-23	Active
GEOFFREY IAN MASPERO	GLENWOOD HOUSE INVESTMENTS LIMITED	Director	2006-11-30	CURRENT	1998-07-22	Liquidation
GEOFFREY IAN MASPERO	SPRING HOMES (UK) LIMITED	Director	2004-11-11	CURRENT	2001-12-21	Liquidation
GEOFFREY IAN MASPERO	BEELINE PROPERTIES LIMITED	Director	1998-02-05	CURRENT	1998-02-05	Active
GEOFFREY IAN MASPERO	SILVERTON INVESTMENTS LIMITED	Director	1997-05-07	CURRENT	1997-03-12	Active
GEOFFREY IAN MASPERO	SUMMERDOWN AND PARTNERS LIMITED	Director	1994-08-25	CURRENT	1994-08-25	Active
GEOFFREY IAN MASPERO	MACKENZIE AND CAMPBELL HOUSE LIMITED	Director	1991-11-01	CURRENT	1987-09-11	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.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2023-11-28		Director's details changed for Mr Geoffrey Ian Maspero on 2023-11-23
2023-10-17		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024304450007
2023-09-07		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		REGISTERED OFFICE CHANGED ON 20/12/22 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG
2022-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/22 FROM Springpark House Basing View Basingstoke Hampshire RG21 4HG
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-06-28	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-06-10	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-06-10	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024304450009
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-06-06	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-12	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	TM02	Termination of appointment of Elizabeth Margaret Hawthorn on 2018-06-30
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-03-27	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-08-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024304450008
2015-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024304450007
2015-06-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024304450006
2015-05-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-10	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15	LATEST SOC	15/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-15	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-06-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-05-28	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14	AD03	Register(s) moved to registered inspection location
2012-02-14	AD02	Register inspection address changed from C/O Mackenzie & Campbell Properties Ltd 23-24 High Street Marlborough Wiltshire SN8 1LW United Kingdom
2011-12-16	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-12-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-27	AR01	09/10/11 FULL LIST
2011-06-23	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAWTHORN
2010-10-19	AR01	09/10/10 FULL LIST
2010-10-19	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-05-21	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	09/10/09 FULL LIST
2009-10-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-10-22	AD02	SAIL ADDRESS CREATED
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN MASPERO / 22/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET HAWTHORN / 22/10/2009
2009-06-07	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2HG
2008-10-23	287	REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SPINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 2EF
2008-06-25	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-21	363s	RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-16	363s	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-12	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-19	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-27	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-11	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/01 FROM: HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU
2001-10-30	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-13	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-07-28	288a	NEW SECRETARY APPOINTED
2000-07-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-20	288a	NEW DIRECTOR APPOINTED
1999-10-28	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-23	363s	RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 4 ST PAULS ROAD CLIFTON BRISTOL BS8 1QT
1997-11-12	363s	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-29	ELRES	S252 DISP LAYING ACC 08/10/96
1996-10-29	ELRES	S386 DISP APP AUDS 08/10/96
1996-10-29	363s	RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-10-29	ELRES	S80A AUTH TO ALLOT SEC 08/10/96
1996-10-29	ELRES	S369(4) SHT NOTICE MEET 08/10/96
1996-10-29	ELRES	S366A DISP HOLDING AGM 08/10/96
1996-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/95

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 MACKENZIE AND CAMPBELL PROPERTIES 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 MACKENZIE AND CAMPBELL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-31	Outstanding	LLOYDS BANK PLC
	2015-07-06	Outstanding	LLOYDS BANK PLC
	2015-06-18	Outstanding	LLOYDS BANK PLC
LEGAL MORTGAGE	2011-12-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2004-11-04	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-10-12	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2001-10-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MACKENZIE AND CAMPBELL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACKENZIE AND CAMPBELL PROPERTIES LIMITED

Trademarks

We have not found any records of MACKENZIE AND CAMPBELL PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	CLOISTERS VIEW DEVELOPMENTS LIMITED	2011-03-26	Outstanding
MORTGAGE	CLOISTERS VIEW DEVELOPMENTS LIMITED	2011-03-26	Outstanding
DEED OF VARIATION OF A DEBENTURE AND LEGAL CHARGE	CLOISTERS VIEW DEVELOPMENTS LIMITED	2011-06-17	Outstanding

We have found 3 mortgage charges which are owed to MACKENZIE AND CAMPBELL PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for MACKENZIE AND CAMPBELL 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 (68209 - Other letting and operating of own or leased real estate) as MACKENZIE AND CAMPBELL PROPERTIES 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 MACKENZIE AND CAMPBELL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MACKENZIE AND CAMPBELL 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 MACKENZIE AND CAMPBELL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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