McComb Partnership Limited

Company Name	McComb Partnership Limited
Director	Marcus Denis Cato
Company Status	Active
Company Number	00776518
Category	Private Limited Company
Incorporation Date	8 October 1963(60 years, 7 months ago)
Previous Name	R.J.McComb And Partners

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Marcus Denis Cato
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(42 years, 4 months after company formation)
Appointment Duration	18 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	6 Lagoon Road Orpington London BR5 3QX

Secretary Name	Tracey Cato
Nationality	British
Status	Current
Appointed	01 October 2011(48 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	6 Lagoon Road Orpington London BR5 3QX

Director Name	Robin John McComb
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(27 years, 3 months after company formation)
Appointment Duration	14 years (resigned 31 January 2005)
Role	Chartered Surveyor
Correspondence Address	175 Beach Street Deal Kent CT14 6LE

Director Name	Neil Thomas Thorp
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1991(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 1994)
Role	Surveyor (Quantity)
Correspondence Address	16 Langdale Rise Maidstone Kent ME16 0EU

Secretary Name	Linda Kay Spencer
Nationality	British
Status	Resigned
Appointed	23 January 1991(27 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	14 Oastview Rainham Gillingham Kent ME8 8JQ

Secretary Name	John Allen Marsh
Nationality	British
Status	Resigned
Appointed	01 November 2001(38 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 March 2002)
Role	Quantity Surveyor
Correspondence Address	6 Archers Court Road Whitfield Dover Kent CT16 3HP

Secretary Name	Ann Elizabeth McComb
Nationality	British
Status	Resigned
Appointed	01 April 2002(38 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2004)
Role	Retired Teacher
Correspondence Address	175 Beach Street Deal Kent CT14 6LE

Director Name	Robert Anthony Knight
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2006)
Role	Quantity Surveyor
Correspondence Address	129 Snodhurst Avenue Walderslade Chatham Kent ME5 0TN

Director Name	Peter David Read
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(38 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2006)
Role	Surveyor Designer
Correspondence Address	4 Jefferson Drive Rainham Kent ME8 0DB

Director Name	Steven John Sherlock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(38 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	31 Grosvenor Road Dorchester Dorset DT1 2BD

Secretary Name	Jane Read
Nationality	British
Status	Resigned
Appointed	13 September 2004(40 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2006)
Role	Secretary Pa
Correspondence Address	4 Jefferson Drive Gillingham Kent ME8 0DB

Director Name	Mr Grant David Fennell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(42 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Mall, 60 High Street Gillingham Kent ME7 1AY

Secretary Name	Mr Grant David Fennell
Nationality	British
Status	Resigned
Appointed	31 January 2006(42 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Mall, 60 High Street Gillingham Kent ME7 1AY

Contact

Website	mccombs.co.uk
Email address	[email protected]
Telephone	020 83080209
Telephone region	London

Location

Registered Address	6 Lagoon Road Orpington London BR5 3QX
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

671 at £1	Marcus Cato 51.07% Ordinary
643 at £1	Tracey Cato 48.93% Ordinary

Financials

Year	2014
Net Worth	£251,862
Cash	£143,147
Current Liabilities	£182,974

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Charges

23 January 2009	Delivered on: 27 January 2009 Persons entitled: National Westminster 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: Plot 189 the old tannery canterbury kent; all rents receivable from any lease granted out of the property see image for full details. Outstanding
29 April 1992	Delivered on: 13 May 1992 Satisfied on: 2 February 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 January 2009

Delivered on: 27 January 2009
Persons entitled: National Westminster 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: Plot 189 the old tannery canterbury kent; all rents receivable from any lease granted out of the property see image for full details.
Outstanding

29 April 1992

Delivered on: 13 May 1992
Satisfied on: 2 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

19 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,314 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,314 (3 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
11 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,314 (3 pages)
19 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
5 November 2012	Registered office address changed from the Mall, 60 High Street Gillingham Kent ME7 1AY on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from the Mall, 60 High Street Gillingham Kent ME7 1AY on 5 November 2012 (1 page)
7 March 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
27 February 2012	Termination of appointment of Grant Fennell as a secretary (2 pages)
27 February 2012	Appointment of Tracey Cato as a secretary (3 pages)
27 February 2012	Termination of appointment of Grant Fennell as a director (2 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,314 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 3 February 2011 GBP 1,314 (3 pages)
5 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 February 2010	Director's details changed for Grant David Fennell on 23 January 2010 (2 pages)
10 February 2010	Director's details changed for Marcus Denis Cato on 23 January 2010 (2 pages)
10 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Grant David Fennell on 23 January 2010 (1 page)
10 December 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 December 2008	Total exemption small company accounts made up to 30 September 2008 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2008	Return made up to 23/01/08; full list of members (3 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 February 2007	Registered office changed on 19/02/07 from: the mall 60 high street gillingham kent ME7 1AY (1 page)
19 February 2007	Location of register of members (1 page)
19 February 2007	Return made up to 23/01/07; full list of members (4 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Location of debenture register (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	Aud res (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New secretary appointed;new director appointed (2 pages)
2 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Return made up to 23/01/06; full list of members (3 pages)
21 December 2005	Accounts for a small company made up to 30 September 2005 (5 pages)
5 May 2005	Â£ ic 8553/1314 26/01/05 Â£ sr 7239@1=7239 (1 page)
26 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 April 2005	Director resigned (1 page)
14 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
31 January 2005	Director resigned (1 page)
27 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	Secretary resigned (1 page)
14 April 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
20 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2003	Accounts for a small company made up to 30 September 2002 (4 pages)
25 February 2003	Return made up to 23/01/03; full list of members (9 pages)
11 June 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
21 February 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
26 January 2001	Return made up to 23/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Full accounts made up to 30 September 2000 (11 pages)
22 February 2000	Return made up to 23/01/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 30 September 1999 (13 pages)
18 January 1999	Return made up to 23/01/99; no change of members (4 pages)
14 December 1998	Full accounts made up to 30 September 1998 (13 pages)
20 January 1998	Return made up to 23/01/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 30 September 1997 (11 pages)
29 January 1997	Full accounts made up to 30 September 1996 (12 pages)
15 January 1997	Return made up to 23/01/97; no change of members (4 pages)
15 January 1996	Full accounts made up to 30 September 1995 (11 pages)
12 January 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)