Company NameMcLoughlin Groundwork And New Homes Ltd
DirectorsJoseph McLoughlin and Tony McLoughlin
Company StatusActive
Company Number06395697
CategoryPrivate Limited Company
Incorporation Date10 October 2007 (11 years, 4 months ago)
Previous NameMcLoughlin New Homes Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Joseph McLoughlin
Date of BirthApril 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(1 week after company formation)
Appointment Duration11 years, 4 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressFiddlers Glaziers Lane
Normandy
Guildford
Surrey
GU3 2EB
Director NameMr Tony McLoughlin
Date of BirthJune 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(1 week after company formation)
Appointment Duration11 years, 4 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address85 Watchetts Drive
Camberley
Surrey
Secretary NameTony McLoughlin
NationalityBritish
StatusCurrent
Appointed17 October 2007(1 week after company formation)
Appointment Duration11 years, 4 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence Address85 Watchetts Drive
Camberley
Surrey
GU15 2PF
Director NameYvonne Elizabeth McLoughlin
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2007(1 week after company formation)
Appointment Duration2 years, 2 months (resigned 01 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFiddlers Glaziers Lane
Normandy
Guildford
Surrey
GU3 2EB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 October 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressGladstone House
77-79 High Street
Egham
Surrey
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Joesph Mcloughlin
50.00%
Ordinary
50 at £1Tony Mcloughlin
50.00%
Ordinary

Financials

Year2014
Net Worth£666,027
Cash£515,480
Current Liabilities£896,467

Accounts

Latest Accounts30 April 2017 (1 year, 9 months ago)
Next Accounts Due31 January 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return10 October 2018 (4 months, 1 week ago)
Next Return Due24 October 2019 (8 months from now)

Charges

20 May 2010Delivered on: 25 May 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 October 2017Confirmation statement made on 10 October 2017 with updates (4 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 November 2016Confirmation statement made on 10 October 2016 with updates (6 pages)
10 November 2016Registered office address changed from 135 High Street Egham Surrey TW20 9HL to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 10 November 2016 (1 page)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Director's details changed for Tony Mcloughlin on 3 February 2014 (2 pages)
25 November 2014Director's details changed for Tony Mcloughlin on 3 February 2014 (2 pages)
27 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
11 October 2013Secretary's details changed for Tony Mcloughlin on 10 October 2013 (2 pages)
9 July 2013Director's details changed for Tony Mcloughlin on 9 July 2013 (2 pages)
9 July 2013Director's details changed for Tony Mcloughlin on 9 July 2013 (2 pages)
19 December 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
20 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 November 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 November 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
10 November 2010Termination of appointment of Yvonne Mcloughlin as a director (1 page)
25 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 November 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for Joseph Mcloughlin on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Yvonne Elizabeth Mcloughlin on 10 October 2009 (2 pages)
9 November 2009Director's details changed for Tony Mcloughlin on 10 October 2009 (2 pages)
20 July 2009Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page)
16 April 2009Company name changed mcloughlin new homes LIMITED\certificate issued on 20/04/09 (2 pages)
19 March 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 November 2008Return made up to 10/10/08; full list of members (4 pages)
6 November 2008Director's change of particulars / yvonne mcloughlin / 06/11/2008 (1 page)
6 November 2008Director's change of particulars / joseph mcloughlin / 06/11/2008 (1 page)
27 November 2007New director appointed (2 pages)
20 November 2007Ad 17/10/07--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
20 November 2007New secretary appointed;new director appointed (2 pages)
20 November 2007New director appointed (2 pages)
11 October 2007Director resigned (1 page)
11 October 2007Secretary resigned (1 page)
10 October 2007Incorporation (9 pages)