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Home > England & Wales Companies > MACAVITY PROPERTIES (2003) LIMITED
Company Information for

MACAVITY PROPERTIES (2003) LIMITED

24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT,
Company Registration Number
04726758
Private Limited Company
Active

Company Overview

About Macavity Properties (2003) Ltd
MACAVITY PROPERTIES (2003) LIMITED was founded on 2003-04-08 and has its registered office in Rotherham. The organisation's status is listed as "Active". Macavity Properties (2003) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACAVITY PROPERTIES (2003) LIMITED
 
Legal Registered Office
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
Other companies in S11
 
Filing Information
Company Number 04726758
Company ID Number 04726758
Date formed 2003-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/12/2022
Account next due 23/09/2024
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACAVITY PROPERTIES (2003) LIMITED
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Company Officers of MACAVITY PROPERTIES (2003) LIMITED

Current Directors
Officer Role Date Appointed
JOHN PADLEY
 Company Secretary 2003-08-11
COLIN MACKENZIE FELL
 Director 2003-08-11
JOHN PADLEY
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARK IAN GUDGEON
 Company Secretary 2003-04-08 2003-08-11
ROGER KENNETH DYSON
 Director 2003-04-08 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PADLEY GOWTHORPE DEVELOPMENT LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Active
COLIN MACKENZIE FELL SYNGAS MANAGEMENT SERVICES LIMITED Director 2015-03-13 CURRENT 2015-03-13 Dissolved 2016-10-11
COLIN MACKENZIE FELL FERNROYD VENTURES TWO LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
COLIN MACKENZIE FELL I.M. INVESTMENT MANAGEMENT LTD Director 2011-10-28 CURRENT 2009-10-12 Active - Proposal to Strike off
COLIN MACKENZIE FELL ELEVATION FINANCIAL GROUP LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
COLIN MACKENZIE FELL FERNROYD VENTURES LIMITED Director 2010-02-04 CURRENT 2010-02-04 Active
COLIN MACKENZIE FELL EPIM GENERAL PARTNER 1 LIMITED Director 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
COLIN MACKENZIE FELL EPIM CONSULTING LIMITED Director 2005-08-19 CURRENT 2005-04-05 Active - Proposal to Strike off
COLIN MACKENZIE FELL GOWTHORPE DEVELOPMENT LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
COLIN MACKENZIE FELL MACAVITY PROPERTIES LIMITED Director 2003-12-16 CURRENT 2001-08-24 Active
COLIN MACKENZIE FELL THE RIVER BEAULY SYNDICATE LIMITED Director 2002-12-13 CURRENT 2002-09-23 Active
COLIN MACKENZIE FELL ROTORARENA LIMITED Director 2002-04-22 CURRENT 2002-04-08 Active
COLIN MACKENZIE FELL 15 SOUTH PARADE MANAGEMENT COMPANY LIMITED Director 2000-11-27 CURRENT 1999-05-13 Active
COLIN MACKENZIE FELL THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED Director 1996-08-23 CURRENT 1996-08-23 Active
JOHN PADLEY GOWTHORPE DEVELOPMENT LIMITED Director 2005-04-07 CURRENT 2005-04-07 Active
JOHN PADLEY MACAVITY PROPERTIES LIMITED Director 2002-03-19 CURRENT 2001-08-24 Active
JOHN PADLEY SNOWARCH LIMITED Director 1999-06-07 CURRENT 1992-02-06 Dissolved 2015-10-31
JOHN PADLEY NORTH COUNTRY PROPERTIES LIMITED Director 1997-10-01 CURRENT 1988-01-27 Active
JOHN PADLEY THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED Director 1997-10-01 CURRENT 1996-08-23 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
2024-04-11CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 23/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 23/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 23/12/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 23/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 23/12/18
2019-04-16CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PADLEY on 2019-04-16
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 23/12/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 99
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-09-07AA23/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/16 FROM 18 Stalker Walk Sheffield South Yorkshire S11 8NF
2016-09-01AA23/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-08AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-31AA23/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-16AR0105/04/15 ANNUAL RETURN FULL LIST
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE FELL / 02/04/2015
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PADLEY / 02/04/2015
2014-09-12AA23/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA23/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0105/04/13 ANNUAL RETURN FULL LIST
2012-09-05AA23/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0105/04/12 ANNUAL RETURN FULL LIST
2011-08-17AA23/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0105/04/11 ANNUAL RETURN FULL LIST
2010-09-09AA23/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0105/04/10 ANNUAL RETURN FULL LIST
2009-08-19AA23/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM HAYWOOD & CO 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF
2008-10-16AA23/12/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06
2007-04-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05
2006-04-21363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04
2005-06-07225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 23/12/04
2005-04-05363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-01-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-13363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-08-30288bDIRECTOR RESIGNED
2003-08-30288aNEW DIRECTOR APPOINTED
2003-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-30288bSECRETARY RESIGNED
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW
2003-08-3088(2)RAD 11/08/03--------- £ SI 98@1=98 £ IC 1/99
2003-08-12CERTNMCOMPANY NAME CHANGED HLW 195 LIMITED CERTIFICATE ISSUED ON 12/08/03
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MACAVITY PROPERTIES (2003) 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 MACAVITY PROPERTIES (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-03 Outstanding N M ROTHSCHILD & SONS LIMITED
Filed Financial Reports
Annual Accounts
2016-12-23
Annual Accounts
2017-12-23
Annual Accounts
2017-12-23
Annual Accounts
2017-12-23
Annual Accounts
2018-12-23
Annual Accounts
2019-12-23
Annual Accounts
2020-12-23
Annual Accounts
2021-12-23

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 MACAVITY PROPERTIES (2003) LIMITED

Intangible Assets
Patents
We have not found any records of MACAVITY PROPERTIES (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACAVITY PROPERTIES (2003) LIMITED
Trademarks
We have not found any records of MACAVITY PROPERTIES (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACAVITY PROPERTIES (2003) 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 MACAVITY PROPERTIES (2003) 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 MACAVITY PROPERTIES (2003) 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 MACAVITY PROPERTIES (2003) 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 MACAVITY PROPERTIES (2003) 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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    Other companies at postcode S60 2DT