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Home > England & Wales Companies > MCDONALD PROPERTY RENTALS LIMITED
Company Information for

MCDONALD PROPERTY RENTALS LIMITED

THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY,
Company Registration Number
01105427
Private Limited Company
Active

Company Overview

About Mcdonald Property Rentals Ltd
MCDONALD PROPERTY RENTALS LIMITED was founded on 1973-03-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Mcdonald Property Rentals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCDONALD PROPERTY RENTALS LIMITED
 
Legal Registered Office
THE FOUNDRY
42 HENRY STREET
LIVERPOOL
L1 5AY
Other companies in BL6
 
Previous Names
E. HIND & CO. LIMITED06/06/2013
Filing Information
Company Number 01105427
Company ID Number 01105427
Date formed 1973-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 23:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDONALD PROPERTY RENTALS LIMITED
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Company Officers of MCDONALD PROPERTY RENTALS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE VINCENT
 Company Secretary 2012-11-30
MICHAEL ROBERT BIRKETT
 Director 2014-11-05
STEVEN NEWSHAM
 Director 2016-11-29
ANTHONY LEO RUSSELL
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN THOMAS BLACKBURN
 Director 2015-09-16 2016-11-29
ISABELLE BRYAN
 Director 2015-11-10 2016-11-29
PHILIP FAULKNER
 Director 2013-04-25 2016-11-29
MICHAEL O'DOHERTY
 Director 2014-09-25 2016-11-29
GRAHAM DEAN BENNETT
 Director 2013-04-25 2015-09-16
DEREK HANCOCK
 Director 2013-02-28 2015-09-16
TRACY LEE HEYES
 Director 2012-12-17 2015-03-31
CATHERINE ELIZABETH LYNAGH
 Director 2012-12-17 2014-09-01
BERNARD JAMES GALLAGHER
 Director 2012-12-17 2013-04-25
ERIC HIND
 Director 1991-11-30 2012-12-17
ERIC HIND
 Company Secretary 2003-11-27 2012-11-30
ANNE VERONICA HIND
 Director 2002-01-15 2012-11-30
ALAN FRANK SIMMONS
 Company Secretary 1991-11-30 2003-11-27
ALAN FRANK SIMMONS
 Director 1991-11-30 2002-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT BIRKETT CENTRE 56 LIMITED Director 2018-01-24 CURRENT 1977-04-12 Active
MICHAEL ROBERT BIRKETT POSITIVE FOOTPRINTS NETWORK LTD Director 2017-12-31 CURRENT 2012-04-19 Active - Proposal to Strike off
MICHAEL ROBERT BIRKETT FABRIC DISTRICT COMMUNITY INTEREST COMPANY Director 2017-09-01 CURRENT 2017-09-01 Active
MICHAEL ROBERT BIRKETT THE LEARNING FOUNDRY LIMITED Director 2017-06-30 CURRENT 1993-07-14 Active
MICHAEL ROBERT BIRKETT ALDER CARE TRAINING LIMITED Director 2017-06-30 CURRENT 2004-08-09 Active - Proposal to Strike off
MICHAEL ROBERT BIRKETT M&Y MAINTENANCE & CONSTRUCTION LIMITED Director 2014-11-04 CURRENT 2000-01-24 Active
MICHAEL ROBERT BIRKETT TEMPLAR HOMES LIMITED Director 2014-08-29 CURRENT 1990-12-06 Active
MICHAEL ROBERT BIRKETT REGENDA DEVELOPMENTS LIMITED Director 2014-08-29 CURRENT 1998-09-25 Active
MICHAEL ROBERT BIRKETT M&Y (REGENDA PARTNERSHIP) LIMITED Director 2014-08-29 CURRENT 2003-04-01 Active
MICHAEL ROBERT BIRKETT E HIND & CO LIMITED Director 2014-08-29 CURRENT 2002-06-07 Active
ANTHONY LEO RUSSELL REGENDA DEVELOPMENTS LIMITED Director 2018-03-01 CURRENT 1998-09-25 Active
ANTHONY LEO RUSSELL M&Y (REGENDA PARTNERSHIP) LIMITED Director 2018-03-01 CURRENT 2003-04-01 Active
ANTHONY LEO RUSSELL CENTRE 56 LIMITED Director 2018-01-24 CURRENT 1977-04-12 Active
ANTHONY LEO RUSSELL POSITIVE FOOTPRINTS NETWORK LTD Director 2017-12-31 CURRENT 2012-04-19 Active - Proposal to Strike off
ANTHONY LEO RUSSELL THE LEARNING FOUNDRY LIMITED Director 2017-06-30 CURRENT 1993-07-14 Active
ANTHONY LEO RUSSELL ALDER CARE TRAINING LIMITED Director 2017-06-30 CURRENT 2004-08-09 Active - Proposal to Strike off
ANTHONY LEO RUSSELL M&Y MAINTENANCE & CONSTRUCTION LIMITED Director 2017-03-13 CURRENT 2000-01-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR FIONA COVENTRY
2022-10-27AP01DIRECTOR APPOINTED MS ALEX ANDANI
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-03AP01DIRECTOR APPOINTED MISS FIONA COVENTRY
2018-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWSHAM
2018-01-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEO RUSSELL / 01/06/2017
2017-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT BIRKETT / 01/06/2017
2017-01-18RES01ADOPT ARTICLES 18/01/17
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR STEVE NEWSHAM
2016-12-06AP01DIRECTOR APPOINTED MR ANTHONY LEO RUSSELL
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DOHERTY
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FAULKNER
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLE BRYAN
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKBURN
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Regenda House Northgate Close Horwich Bolton BL6 6PQ
2016-02-10AP01DIRECTOR APPOINTED MS ISABELLE BRYAN
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0119/12/15 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-23AP01DIRECTOR APPOINTED MR STEVEN THOMAS BLACKBURN
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HANCOCK
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HANCOCK
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BENNETT
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACY HEYES
2015-04-01AP01DIRECTOR APPOINTED MR MICHAEL O'DOHERTY
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0119/12/14 FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LYNAGH
2014-11-12AP01DIRECTOR APPOINTED MR MICHAEL ROBERT BIRKETT
2014-10-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0119/12/13 FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-06RES15CHANGE OF NAME 22/05/2013
2013-06-06CERTNMCOMPANY NAME CHANGED E. HIND & CO. LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-06-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-26AP01DIRECTOR APPOINTED MR GRAHAM DEAN BENNETT
2013-04-26AP01DIRECTOR APPOINTED MR PHILIP FAULKNER
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD GALLAGHER
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1A LEEDS ROAD BLACKPOOL LANCASHIRE FY1 4HQ
2013-03-08AP01DIRECTOR APPOINTED MR DEREK HANCOCK
2013-01-07AR0119/12/12 FULL LIST
2013-01-02AP01DIRECTOR APPOINTED MS TRACY LEE HEYES
2013-01-02AP01DIRECTOR APPOINTED MR BERNARD JAMES GALLAGHER
2013-01-02AP01DIRECTOR APPOINTED MS CATHERINE LYNAGH
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HIND
2012-12-02AP03SECRETARY APPOINTED JULIE ANNE VINCENT
2012-11-30TM02APPOINTMENT TERMINATED, SECRETARY ERIC HIND
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HIND
2012-07-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AR0119/12/11 FULL LIST
2011-11-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-10AR0119/12/10 FULL LIST
2010-06-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-25AR0119/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE VERONICA HIND / 18/12/2009
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-08-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-28363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-21363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16287REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 25 VICTORIA ROAD EAST THORNTON CLEVELEYS BLACKPOOL LANCASHIRE FY5 5HT
2004-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-16363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-12-18288bSECRETARY RESIGNED
2003-12-18288aNEW SECRETARY APPOINTED
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-30363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-29288bDIRECTOR RESIGNED
2002-01-29288aNEW DIRECTOR APPOINTED
2002-01-07363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-09-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-27363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-14363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-22363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-16363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MCDONALD PROPERTY RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCDONALD PROPERTY RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-09-23 Satisfied HEALDS (DAY AND NITE)LTD
MORTGAGE DEED 1991-09-23 Satisfied HALIFAX BUILDING SOCIETY
LEGAL CHARGE 1991-08-30 Satisfied LEGAL AND GENERAL ASSURANCE SOCIETY LTD
MORTGAGE 1977-07-29 Satisfied HALIFAX BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCDONALD PROPERTY RENTALS LIMITED

Intangible Assets
Patents
We have not found any records of MCDONALD PROPERTY RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCDONALD PROPERTY RENTALS LIMITED
Trademarks
We have not found any records of MCDONALD PROPERTY RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCDONALD PROPERTY RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as MCDONALD PROPERTY RENTALS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MCDONALD PROPERTY RENTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCDONALD PROPERTY RENTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCDONALD PROPERTY RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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