McRae's Property Services Limited

Company Name	McRae's Property Services Limited
Director	Robert Craig McRae
Company Status	Active
Company Number	04027268
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Craig McRae
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL

Secretary Name	Robert Craig McRae
Nationality	British
Status	Current
Appointed	30 June 2010(9 years, 12 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL

Director Name	Mr Andrew Ducat
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mision Hall Philpot End Great Dunmow Essex CM6 1JH

Secretary Name	Mr Andrew Ducat
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mision Hall Philpot End Great Dunmow Essex CM6 1JH

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	mcraes.co.uk
Telephone	020 85033336
Telephone region	London

Location

Registered Address	1st Floor 87/89 High Street Hoddesdon Herts EN11 8TL
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.1k at £1	Robert Craig Mcrae 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,772
Cash	£81,771
Current Liabilities	£20,615

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

28 April 2004	Delivered on: 4 May 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 April 2004

Delivered on: 4 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
14 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,104 (4 pages)
7 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,104 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,104 (4 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,104 (4 pages)
22 January 2014	Registered office address changed from Brands Farm Cottage Brands Lane Much Hadham Hertfordshire SG10 6AD on 22 January 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Registered office address changed from Brands Farm Cottage Brands Lane Much Hadham Hertfordshire SG10 6AD on 27 November 2013 (1 page)
27 November 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
27 November 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
26 November 2013	Director's details changed for Robert Craig Mcrae on 22 November 2013 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 November 2012	Annual return made up to 5 July 2012 (14 pages)
20 November 2012	Annual return made up to 5 July 2012 (14 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011	Appointment of Robert Craig Mcrae as a secretary (3 pages)
6 October 2011	Annual return made up to 5 July 2011 (14 pages)
6 October 2011	Annual return made up to 5 July 2011 (14 pages)
22 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 November 2010	Annual return made up to 5 July 2010 with a full list of shareholders (15 pages)
16 November 2010	Annual return made up to 5 July 2010 with a full list of shareholders (15 pages)
15 November 2010	Termination of appointment of Andrew Ducat as a director (2 pages)
15 November 2010	Termination of appointment of Andrew Ducat as a secretary (2 pages)
21 October 2010	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 21 October 2010 (2 pages)
28 April 2010	Annual return made up to 5 July 2009 (4 pages)
28 April 2010	Annual return made up to 5 July 2009 (4 pages)
26 April 2010	Resignation letter (1 page)
26 April 2010	Termination of appointment of Andrew Ducat as a director (2 pages)
26 April 2010	Termination of appointment of Andrew Ducat as a secretary (2 pages)
2 February 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Return made up to 05/07/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2007	Return made up to 05/07/07; full list of members (3 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 05/07/06; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2006	Ad 07/12/05--------- Â£ si 22@1=22 Â£ ic 1082/1104 (2 pages)
18 October 2005	Return made up to 05/07/05; full list of members (3 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 January 2005	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (13 pages)
4 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Particulars of mortgage/charge (3 pages)
7 November 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 August 2003	Return made up to 05/07/03; full list of members (7 pages)
11 September 2002	Ad 01/05/02--------- Â£ si 530@1 (2 pages)
11 September 2002	Nc inc already adjusted 25/04/02 (2 pages)
11 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2002	Return made up to 05/07/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
2 May 2002	Ad 27/10/00--------- Â£ si 100@1 (2 pages)
2 May 2002	Ad 22/01/01--------- Â£ si 100@1 (2 pages)
2 May 2002	Ad 26/03/01--------- Â£ si 50@1 (2 pages)
2 May 2002	Ad 17/11/00--------- Â£ si 100@1 (2 pages)
2 May 2002	Ad 18/12/00--------- Â£ si 100@1 (2 pages)
2 May 2002	Ad 11/10/00--------- Â£ si 100@1 (2 pages)
8 February 2002	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
7 August 2001	Return made up to 05/07/01; full list of members (6 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	New secretary appointed;new director appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
5 July 2000	Incorporation (18 pages)