Active
Company Information for MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED
COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,
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Company Registration Number
05159620
Private Limited Company
Active |
Company Name | |
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MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED | |
Legal Registered Office | |
COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX Other companies in GU15 | |
Company Number | 05159620 | |
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Company ID Number | 05159620 | |
Date formed | 2004-06-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846629882 |
Last Datalog update: | 2024-04-07 01:06:56 |
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Officer | Role | Date Appointed |
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SAMANTHA KATHRIN PARKES |
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NICOLA JANE BREMNER |
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JOHN GERARD HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MICHAEL PHELAN |
Director | ||
MICHAEL CLARKE |
Director | ||
JOHN GERARD HOLDEN |
Company Secretary | ||
VALERIE FAZAKERLEY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILBRICKEN LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2018-06-12 | |
COUNTY KEYS LIMITED | Director | 2011-06-10 | CURRENT | 2001-04-25 | Dissolved 2016-03-08 | |
MCCARTHY HOLDEN (ODIHAM) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
MCCARTHY HOLDEN (FLEET) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-05 | Active | |
KILBRICKEN ENTERPRISES LIMITED | Director | 1993-06-28 | CURRENT | 1993-06-18 | Active | |
MCCARTHY HOLDEN LIMITED | Director | 1993-06-28 | CURRENT | 1993-06-24 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Samantha Kathrin Parkes on 2023-06-19 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
Director's details changed for Nicola Jane Bremner on 2022-06-22 | ||
CH01 | Director's details changed for Nicola Jane Bremner on 2022-06-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA KATHRIN PARKES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Kilbricken Enterprises Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Communication House Victoria Avenue Camberley Surrey GU15 3HX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL PHELAN | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA KATHRIN HOLDEN on 2013-08-17 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 1 High Street Hartley Wintney Hampshire RG27 8PE England | |
CH01 | Director's details changed for Nicola Jane Bremner on 2013-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/13 FROM Portland House Park Street Bagshot Surrey GU19 5PG | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/06/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL PHELAN / 22/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD HOLDEN / 22/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 22/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA KATHRIN HOLDEN / 22/06/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE BREMNER / 22/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLARKE / 22/06/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HOLDEN / 21/06/2009 | |
288a | DIRECTOR APPOINTED NICOLA JANE BREMNER | |
288a | DIRECTOR APPOINTED MICHAEL CLARKE | |
288a | DIRECTOR APPOINTED PAUL MICHAEL PHELAN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS SAMANTHA KATHRIN HOLDEN | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN HOLDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE FAZAKERLEY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 17/08/04 | |
ELRES | S366A DISP HOLDING AGM 17/08/04 | |
88(2)R | AD 02/07/04--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/09/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | REEVESTOKE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MCCARTHY HOLDEN (PROPERTY MANAGEMENT) 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. |