McKinlay Williams Estates Limited

Company Name	McKinlay Williams Estates Limited
Company Status	Active
Company Number	00468011
Category	Private Limited Company
Incorporation Date	2 May 1949(75 years ago)
Previous Name	HOLM Glen Investments Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Terence John Williams
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(42 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	20 Sandringham Drive Bexley Park Dartford Kent DA2 7WB

Director Name	Janet Lynne Williams
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 April 1998(49 years after company formation)
Appointment Duration	26 years
Role	Secretary
Country of Residence	England
Correspondence Address	20 Sandringham Drive Bexley Park Dartford Kent DA2 7WB

Director Name	Mr David James Williams
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 January 2006(56 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	5 Manor Gate Lane Wilmington Kent DA2 7EW

Secretary Name	Janet Lynne Williams
Nationality	British
Status	Current
Appointed	16 January 2006(56 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Sandringham Drive Bexley Park Dartford Kent DA2 7WB

Director Name	Sarah Janet Williams
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(59 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	4 Clarks Farm Way Blackwater Camberley Surrey GU17 0SB

Director Name	Alfred Benjamin Williams
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(42 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 March 1992)
Role	Company Director
Correspondence Address	21 Danson Road Bexleyheath Kent DA6 8HA

Director Name	Robert McKinlay Williams
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(42 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 April 2007)
Role	Builder
Correspondence Address	1 Dallin Road Bexleyheath Kent DA6 8EH

Director Name	Shirley Violet Williams
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(42 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 10 September 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Dallin Road Bexleyheath Kent DA6 8EH

Secretary Name	Shirley Violet Williams
Nationality	British
Status	Resigned
Appointed	19 December 1991(42 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dallin Road Bexleyheath Kent DA6 8EH

Contact

Website	mckinlaywilliams.co.uk

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12 at £1	Janet Williams 9.16% Ordinary
66 at £1	Terence John Williams 50.38% Ordinary
31 at £1	Executors Of Mrs Sv Williams Will Trust & Michael Williams & Janet Williams 23.66% Ordinary
3 at £1	David Williams 2.29% Ordinary
3 at £1	Sarah Williams 2.29% Ordinary
15 at £1	Executors Of Mrs Sv Williams Life Time Trust & Janet Williams & Michael Williams 11.45% Ordinary
1 at £1	Sarah Williams & David Williams 0.76% Ordinary

Financials

Year	2014
Net Worth	£4,438,974
Cash	£206,355
Current Liabilities	£126,211

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

24 October 2022	Delivered on: 29 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H property k/a 48,50,52,56 oakfield lane wilmington kent t/no K491738 and f/h property k/a 16 and 16B durham road sidcup kent t/no K194862. Outstanding
5 September 2022	Delivered on: 6 September 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
9 March 2005	Delivered on: 12 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 derwent avenue kingston hill london. Outstanding
9 March 2005	Delivered on: 12 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 134,134A,136 & 138 park view road welling kent. Outstanding
16 November 1972	Delivered on: 24 November 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company and/or mckinlay williams estates LTD to the bank upon any account whatsoever. Particulars: Minnis bay hotel site birchington kent. Outstanding

Filing History

6 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 131 (8 pages)
11 January 2016	Director's details changed for Sarah Janet Clegg on 19 December 2015 (2 pages)
10 August 2015	Director's details changed for Sarah Janet Clegg on 1 August 2015 (2 pages)
10 August 2015	Director's details changed for Sarah Janet Clegg on 1 August 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 January 2015	Director's details changed for Sarah Janet Williams on 19 December 2014 (2 pages)
14 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 131 (8 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 131 (8 pages)
10 July 2013	Director's details changed for Sarah Janet Williams on 10 June 2013 (2 pages)
27 February 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
8 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
8 January 2013	Director's details changed for David Williams on 19 December 2012 (2 pages)
7 January 2013	Director's details changed for Sarah Janet Williams on 19 December 2012 (2 pages)
29 February 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
3 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
2 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
13 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Sarah Janet Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Janet Lynne Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for Terence John Williams on 19 December 2009 (2 pages)
13 January 2010	Director's details changed for David Williams on 19 December 2009 (2 pages)
23 December 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
26 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
7 January 2009	Return made up to 19/12/08; full list of members (5 pages)
2 October 2008	Appointment terminated director shirley williams (1 page)
10 September 2008	Director appointed sarah janet williams (1 page)
10 January 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
7 January 2008	Return made up to 19/12/07; full list of members (3 pages)
21 May 2007	Director resigned (1 page)
1 April 2007	Accounts for a small company made up to 31 May 2006 (8 pages)
29 January 2007	Return made up to 19/12/06; full list of members (9 pages)
11 October 2006	Registered office changed on 11/10/06 from: 60 park view road welling kent DA16 1RY (1 page)
30 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
8 February 2006	New director appointed (2 pages)
7 February 2006	Return made up to 19/12/05; full list of members (9 pages)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
12 March 2005	Particulars of mortgage/charge (3 pages)
12 March 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Return made up to 19/12/04; full list of members (9 pages)
3 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
8 February 2004	Return made up to 19/12/03; full list of members (9 pages)
16 December 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
24 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
28 January 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
22 January 2002	Return made up to 19/12/01; full list of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
22 January 2001	Return made up to 19/12/00; full list of members (7 pages)
16 January 2001	Statement of affairs (4 pages)
16 January 2001	Ad 31/05/00--------- Â£ si 31@1=31 Â£ ic 100/131 (2 pages)
2 August 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
19 January 2000	Return made up to 19/12/99; full list of members (7 pages)
18 January 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
1 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
20 January 1999	Return made up to 19/12/98; no change of members (4 pages)
15 May 1998	New director appointed (2 pages)
21 January 1998	Return made up to 19/12/97; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
16 January 1997	Return made up to 19/12/96; full list of members (6 pages)
24 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
19 January 1996	Return made up to 19/12/95; no change of members (4 pages)
14 March 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
1 December 1982	Accounts made up to 31 May 1982 (10 pages)
2 May 1949	Incorporation (12 pages)

McKinlay Williams Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London