MCK Properties Ltd.

Company Name	MCK Properties Ltd.
Company Status	Dissolved
Company Number	03145085
Category	Private Limited Company
Incorporation Date	11 January 1996(28 years, 3 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Edna Margaret Holmes
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Normandy Close Sway Lymington SO41 6EF

Director Name	Mr John McKean Holmes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Normandy Close Sway Lymington SO41 6EF

Secretary Name	Sharon Elizabeth Weeks
Nationality	British
Status	Closed
Appointed	31 March 2010(14 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	14 Hepplewhite Drive Hatch Warren Basingstoke Hampshire RG22 4TH

Secretary Name	Sharon Elizabeth Weeks
Nationality	British
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hepplewhite Drive Hatch Warren Basingstoke Hampshire RG22 4TH

Secretary Name	Mr Ray Weeks
Nationality	British
Status	Resigned
Appointed	30 November 2004(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hepplewhite Drive Hatch Warren Basingstoke Hampshire RG22 4TH

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 January 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

1 at £1	E.m. Holmes 50.00% Ordinary
1 at £1	J. Mckean Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£167,816
Cash	£100,112
Current Liabilities	£94,374

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

26 August 2017	Total exemption full accounts made up to 31 July 2017 (3 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
5 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (5 pages)
9 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
20 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 July 2011 (9 pages)
31 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
13 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (5 pages)
12 October 2010	Registered office address changed from 63 High Street Alton Hampshire GU34 1AF on 12 October 2010 (2 pages)
2 June 2010	Termination of appointment of Ray Weeks as a secretary (2 pages)
2 June 2010	Appointment of Sharon Elizabeth Weeks as a secretary (3 pages)
27 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
20 January 2010	Director's details changed for Edna Margaret Holmes on 1 November 2009 (2 pages)
20 January 2010	Director's details changed for Edna Margaret Holmes on 1 November 2009 (2 pages)
20 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (5 pages)
27 January 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
24 January 2009	Return made up to 11/01/09; full list of members (4 pages)
24 January 2008	Return made up to 11/01/08; full list of members (2 pages)
2 January 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
8 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
7 March 2007	Return made up to 11/01/07; full list of members (7 pages)
16 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
15 February 2006	Return made up to 11/01/06; full list of members (7 pages)
16 March 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 February 2005	Return made up to 11/01/05; full list of members (7 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Secretary resigned (1 page)
14 February 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
13 February 2004	Return made up to 11/01/04; full list of members (7 pages)
24 February 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
17 January 2003	Return made up to 11/01/03; full list of members (7 pages)
17 January 2002	Return made up to 11/01/02; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 July 2001 (11 pages)
15 January 2001	Return made up to 11/01/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 July 2000 (11 pages)
3 February 2000	Return made up to 11/01/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 July 1999 (11 pages)
20 January 1999	Return made up to 11/01/99; no change of members (4 pages)
20 January 1999	Director's particulars changed (1 page)
20 January 1999	Director's particulars changed (1 page)
12 October 1998	Full accounts made up to 31 July 1998 (11 pages)
6 May 1998	Full accounts made up to 31 July 1997 (11 pages)
4 February 1998	Return made up to 11/01/98; no change of members (4 pages)
13 January 1998	Registered office changed on 13/01/98 from: 9 turk street alton hampshire GU34 1AG (1 page)
26 February 1997	Full accounts made up to 31 July 1996 (10 pages)
22 January 1997	Return made up to 11/01/97; full list of members (6 pages)
30 August 1996	Accounting reference date notified as 31/07 (1 page)
18 January 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned (1 page)
18 January 1996	New secretary appointed (2 pages)
18 January 1996	Director resigned (1 page)
18 January 1996	New director appointed (2 pages)
11 January 1996	Incorporation (26 pages)

MCK Properties Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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