Active
Company Information for MCA DEVELOPMENTS LIMITED
GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR,
|
Company Registration Number
01913586
Private Limited Company
Active |
Company Name | |
---|---|
MCA DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR Other companies in HP12 | |
Company Number | 01913586 | |
---|---|---|
Company ID Number | 01913586 | |
Date formed | 1985-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:29:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCA DEVELOPMENTS PTY LIMITED | NSW 2151 | Active | Company formed on the 2014-12-04 | |
MCA DEVELOPMENTS (ANTRIM) LTD | 8 FARM LODGE CLOSE GREENISLAND CARRICKFERGUS BT38 8XW | Active | Company formed on the 2022-01-09 |
Officer | Role | Date Appointed |
---|---|---|
KATHERINE ELIZABETH HINDMARSH |
||
COLIN RICHARD CLAPHAM |
||
MICHAEL ANDREW LONNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RICHARD CLAPHAM |
Company Secretary | ||
PETER ROBERT ANDREW |
Director | ||
PETER ANTHONY CARR |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
PETER ANTHONY CARR |
Company Secretary | ||
RAYMOND ANTHONY PEACOCK |
Director | ||
JONATHAN CHARLES MURRIN |
Director | ||
IAN CALVERT SUTCLIFFE |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
NICOLA AMANDA ELEANOR HASTIE |
Company Secretary | ||
STEPHEN ADRIAN JENKINS |
Director | ||
JAMES PHILLIPS |
Company Secretary | ||
PETER TIMOTHY REDFERN |
Director | ||
KEITH MORGAN CUSHEN |
Director | ||
IAN MCNICOL DOUGLAS |
Director | ||
IAN MICHAEL WHITE |
Director | ||
MARK SIMON WRIGHT |
Director | ||
STANLEY MILLS |
Company Secretary | ||
STANLEY MILLS |
Director | ||
GRAEME REID MCCALLUM |
Director | ||
TIMOTHY HOUGH |
Director | ||
NIGEL JONATHAN BELL |
Director | ||
AMANDA JANE SUNTER |
Director | ||
TRISTAN HENRY REYNOLDS |
Director | ||
ERIC WILLIAM GROVE |
Director | ||
BRIAN JOHN BASSETT |
Director | ||
TERRY VICTOR FLOWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNANT INVESTMENTS LIMITED | Director | 2018-07-05 | CURRENT | 1986-05-29 | Liquidation | |
EGERTON CONTRACTS LIMITED | Director | 2018-07-05 | CURRENT | 1974-03-04 | Liquidation | |
DORMANT NOMINEES ONE LIMITED | Director | 2018-01-30 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2018-01-30 | CURRENT | 1973-09-12 | Active | |
TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 1942-06-23 | Active | |
WILCON CONSTRUCTION LIMITED | Director | 2018-01-30 | CURRENT | 1948-11-27 | Liquidation | |
PRESTOPLAN LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-04 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1991-07-18 | Active | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2016-05-16 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
WAINHOMES (CENTRAL) LIMITED | Director | 2015-07-17 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
WILCON HOMES NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
CORNEY REACH LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-08 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2015-07-17 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
MCA THAMES VALLEY LIMITED | Director | 2015-07-17 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2015-07-17 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2015-07-17 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2015-07-17 | CURRENT | 1970-02-06 | Liquidation | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
WHELMAR (NORTH WALES) LIMITED | Director | 2015-07-17 | CURRENT | 1946-07-29 | Active | |
WHITE HOUSE LAND LIMITED | Director | 2015-07-17 | CURRENT | 1989-08-30 | Liquidation | |
THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-07-17 | CURRENT | 1997-03-07 | Active | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1997-07-11 | Active | |
WILCON HOMES ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1997-10-23 | Active | |
MCLEAN TW ESTATES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-20 | Active | |
WHATCO ENGLAND LIMITED | Director | 2015-07-17 | CURRENT | 1985-11-06 | Active | |
WILCON HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-04-01 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2015-07-17 | CURRENT | 1999-10-26 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2015-07-17 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2015-07-17 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1947-07-12 | Liquidation | |
MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
CANBERRA (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1986-04-02 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1988-11-10 | Active | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2015-07-17 | CURRENT | 1990-07-18 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1993-06-28 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2015-07-17 | CURRENT | 1994-06-30 | Active | |
BGS (PENTIAN GREEN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2005-01-19 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1994-01-20 | Active | |
MCLEAN TW LIMITED | Director | 2015-07-17 | CURRENT | 1986-02-06 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2015-07-17 | CURRENT | 1973-03-20 | Active | |
MCLEAN TW GROUP LIMITED | Director | 2015-07-17 | CURRENT | 1987-12-18 | Active | |
MCLEAN TW (YORKSHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
MCLEAN TW (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
THAMESWEY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1968-01-18 | Active | |
LAING HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1953-04-13 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1950-04-06 | Active | |
LAING LAND LIMITED | Director | 2015-07-17 | CURRENT | 1956-10-19 | Active | |
WILSON CONNOLLY LIMITED | Director | 2015-07-17 | CURRENT | 1930-01-02 | Active | |
WILCON HOMES MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1927-12-28 | Active | |
WILCON HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1934-06-04 | Active | |
WILCON HOMES EASTERN LIMITED | Director | 2015-07-17 | CURRENT | 1965-07-15 | Active | |
WILCON HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1958-12-29 | Active | |
WHELMAR (LANCASHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1936-11-25 | Active | |
WHELMAR (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1971-07-20 | Active | |
WHELMAR DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1965-03-17 | Active | |
SPINKS & DENNING LIMITED | Director | 2015-07-17 | CURRENT | 1946-05-18 | Active | |
MCLEAN TW (NORTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1972-06-05 | Active | |
MCLEAN TW (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1972-04-27 | Active | |
RIVER FARM DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2015-07-17 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2015-07-17 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2015-07-17 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2015-07-17 | CURRENT | 1972-09-22 | Active | |
MCA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1973-12-19 | Active | |
MCA LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1976-03-10 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1972-12-04 | Active | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2015-07-17 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2015-07-17 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1973-10-29 | Liquidation | |
BRYAD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1975-09-11 | Active | |
BRYANT HOMES CENTRAL LIMITED | Director | 2015-07-17 | CURRENT | 1954-12-10 | Active | |
WILCON HOMES WESTERN LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-11 | Active | |
UK HOME FINANCE LIMITED | Director | 2014-10-31 | CURRENT | 2003-02-25 | Dissolved 2015-02-07 | |
GEORGE WIMPEY CITY LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
WIMPEY CORPORATE SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1995-11-15 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2014-10-31 | CURRENT | 1985-01-09 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2014-10-31 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-23 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2014-10-31 | CURRENT | 1992-04-06 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1964-12-28 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2014-10-31 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2014-10-31 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 1971-05-21 | Active | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-01 | Active | |
COMPINE DEVELOPMENTS LIMITED | Director | 2014-06-02 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2014-06-02 | CURRENT | 1988-07-06 | Liquidation | |
SOUTH BRISTOL (ASHTON PARK) LIMITED | Director | 2014-03-27 | CURRENT | 2012-09-11 | Active | |
TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
SHIRE BUSINESS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1988-09-28 | Dissolved 2016-08-02 | |
WILSON CONNOLLY QUEST LIMITED | Director | 2012-01-16 | CURRENT | 2002-11-21 | Active | |
BISHOPS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1987-11-12 | Active | |
PADYEAR LIMITED | Director | 2012-01-16 | CURRENT | 1989-10-09 | Active | |
FLYOVER HOUSE LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-20 | Active | |
ST. KATHARINE HAVEN LIMITED | Director | 2012-01-16 | CURRENT | 1973-07-09 | Active | |
TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 1964-06-03 | Active | |
BRYANT GROUP SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1976-08-03 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2000-10-09 | Liquidation | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1958-10-20 | Active | |
BRYANT HOMES WEST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1991-03-07 | Dissolved 2014-01-14 | |
BRYANT RETIREMENT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-04-15 | Dissolved 2014-01-15 | |
VIGOBRIDGE LIMITED | Director | 2011-01-26 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2011-01-26 | CURRENT | 1993-12-06 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2011-01-26 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2011-01-26 | CURRENT | 1967-10-24 | Active | |
BRYANT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1990-05-10 | Active | |
THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1967-04-05 | Active | |
CLIPPER INVESTMENTS LIMITED. | Director | 2009-07-10 | CURRENT | 1985-04-01 | Active | |
DAGENITE BATTERIES LIMITED | Director | 1992-09-20 | CURRENT | 1938-06-18 | Active | |
WILSON CONNOLLY LOGISTICS LIMITED | Director | 2018-07-05 | CURRENT | 1999-10-26 | Liquidation | |
WILCON CONSTRUCTION LIMITED | Director | 2018-07-05 | CURRENT | 1948-11-27 | Liquidation | |
TAYLOR WIMPEY PENSION TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2013-01-30 | Active | |
FLYOVER HOUSE LIMITED | Director | 2018-01-30 | CURRENT | 1995-12-20 | Active | |
GLOBE ROAD LIMITED | Director | 2017-06-06 | CURRENT | 2004-08-16 | Active | |
WIMGROVE DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1958-10-20 | Active | |
LAING RETIREMENT HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
LAING HOMES LIMITED | Director | 2015-07-27 | CURRENT | 1953-04-13 | Active | |
LAING LAND LIMITED | Director | 2015-07-27 | CURRENT | 1956-10-19 | Active | |
MCLEAN HOMES HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1996-12-10 | Dissolved 2018-05-23 | |
GEORGE WIMPEY CITY LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2015-07-17 | CURRENT | 1993-12-06 | Active | |
GEORGE WIMPEY MANCHESTER LIMITED | Director | 2015-07-17 | CURRENT | 1985-01-09 | Active | |
BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1959-05-26 | Active | |
BRYANT COUNTRY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1992-07-15 | Active | |
ADMIRAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1991-02-06 | Active | |
BRYANT HOMES SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1954-05-08 | Active | |
ADMIRAL HOMES (EASTERN) LIMITED | Director | 2015-07-17 | CURRENT | 1967-10-24 | Active | |
GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1974-02-14 | Active | |
GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2015-07-17 | CURRENT | 1985-07-23 | Active | |
BRYANT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Active | |
BRYANT HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1990-05-10 | Active | |
GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY MIDLAND LIMITED | Director | 2015-07-17 | CURRENT | 1993-01-29 | Active | |
GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-03 | Active | |
GEORGE WIMPEY WEST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-11-15 | Active | |
GEORGE WIMPEY EAST LONDON LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-20 | Active | |
GEORGE WIMPEY NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY BRISTOL LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-19 | Active | |
GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1971-03-24 | Active | |
GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1997-09-08 | Active | |
THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2015-07-17 | CURRENT | 1992-04-06 | Active | |
TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-23 | Active | |
WILSON CONNOLLY HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1964-12-28 | Active | |
THOMAS LOWE AND SONS,LIMITED | Director | 2015-07-17 | CURRENT | 1922-03-02 | Active | |
THOMAS LOWE HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
MCLEAN HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1963-01-17 | Active | |
GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
GEORGE WIMPEY CITY 2 LIMITED | Director | 2015-07-17 | CURRENT | 1962-03-22 | Active | |
GEORGE WIMPEY NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1965-02-01 | Active | |
GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1964-05-08 | Active | |
GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1961-03-13 | Active | |
GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1970-04-16 | Active | |
GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1971-05-21 | Active | |
THE LIFEBUILDING COMPANY LIMITED | Director | 2015-07-17 | CURRENT | 2000-10-09 | Liquidation | |
GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 2000-12-01 | Active | |
WIMPEY AGGREGATES LIMITED | Director | 2014-10-31 | CURRENT | 1963-12-17 | Dissolved 2016-01-16 | |
WAXLOW PROPERTIES LIMITED | Director | 2014-10-31 | CURRENT | 1939-12-08 | Dissolved 2016-07-29 | |
GROVE CONSULTANTS LIMITED | Director | 2014-10-31 | CURRENT | 1983-02-07 | Dissolved 2016-07-29 | |
MCA HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1973-12-19 | Active | |
PRESTOPLAN LIMITED | Director | 2014-09-01 | CURRENT | 1998-03-04 | Active | |
FORAY PROPERTIES LIMITED | Director | 2014-03-27 | CURRENT | 2003-10-09 | Liquidation | |
TW NCA LIMITED | Director | 2014-03-19 | CURRENT | 2005-01-19 | Active | |
WIMPEY GULF HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 1964-02-04 | Active | |
WIMPEY CONSTRUCTION OVERSEAS LIMITED | Director | 2013-11-05 | CURRENT | 1989-06-13 | Active | |
WIMPEY GEOTECH LIMITED | Director | 2013-11-05 | CURRENT | 1988-09-07 | Active | |
TAYLOR WIMPEY SH CAPITAL LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TAYLOR WIMPEY (INITIAL LP) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
MCA PARTNERSHIP LIMITED | Director | 2012-01-16 | CURRENT | 1984-08-16 | Dissolved 2014-02-28 | |
WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED | Director | 2012-01-16 | CURRENT | 1982-05-14 | Dissolved 2014-05-13 | |
WIMPEY PROPERTY (HAMMERSMITH) LIMITED | Director | 2012-01-16 | CURRENT | 1998-03-24 | Dissolved 2013-08-08 | |
WIMGROVE INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1970-09-04 | Dissolved 2014-05-13 | |
WIMPEY ME&C OVERSEAS LIMITED | Director | 2012-01-16 | CURRENT | 1981-08-03 | Dissolved 2013-08-08 | |
3 DRUM MAINS PARK LIMITED | Director | 2012-01-16 | CURRENT | 2001-02-15 | Dissolved 2013-08-08 | |
UX CENTRAL FREEHOLD LIMITED | Director | 2012-01-16 | CURRENT | 1984-11-08 | Dissolved 2016-01-16 | |
WIMPEY ENGINEERING LIMITED | Director | 2012-01-16 | CURRENT | 1966-06-03 | Dissolved 2017-03-19 | |
WORANES INVESTMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1959-07-31 | Dissolved 2017-12-14 | |
DORMANT NOMINEES ONE LIMITED | Director | 2012-01-16 | CURRENT | 1958-08-15 | Active | |
DORMANT NOMINEES TWO LIMITED | Director | 2012-01-16 | CURRENT | 1973-09-12 | Active | |
WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2012-01-16 | CURRENT | 1989-06-08 | Active | |
WIMGROVE PROPERTY TRADING LIMITED | Director | 2012-01-16 | CURRENT | 1991-07-18 | Active | |
VUMPINE LIMITED | Director | 2012-01-16 | CURRENT | 1999-01-21 | Active | |
MCA PARTNERSHIP HOUSING LIMITED | Director | 2012-01-16 | CURRENT | 1994-06-30 | Active | |
TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED | Director | 2012-01-16 | CURRENT | 1976-06-21 | Active | |
HANGER LANE HOLDINGS LIMITED | Director | 2012-01-16 | CURRENT | 1968-05-09 | Active | |
ROBERT HOBBS LIMITED | Director | 2011-11-07 | CURRENT | 1982-03-10 | Dissolved 2016-01-16 | |
BLATCHINGTON ELEVEN LIMITED | Director | 2011-11-07 | CURRENT | 1971-12-30 | Liquidation | |
CROSS POINT LAND LIMITED | Director | 2011-10-07 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Dissolved 2016-01-16 | |
MCA (ALSAGER) LIMITED | Director | 2011-09-30 | CURRENT | 1965-03-30 | Dissolved 2016-01-16 | |
MCHAWK LIMITED | Director | 2011-09-30 | CURRENT | 1986-01-10 | Dissolved 2016-01-16 | |
ASHFIELD INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
COMPINE DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2011-09-30 | CURRENT | 1988-07-06 | Liquidation | |
BRACKEN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1954-08-11 | Liquidation | |
CORNEY REACH LIMITED | Director | 2011-09-30 | CURRENT | 1988-12-08 | Liquidation | |
EGERTON CONSTRUCTION CO.LIMITED | Director | 2011-09-30 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
ETTINGSHALL DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1983-10-10 | Dissolved 2017-04-05 | |
IVA (MIDLANDS) LIMITED | Director | 2011-09-30 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
MCA THAMES VALLEY LIMITED | Director | 2011-09-30 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
MCA WEST LIMITED | Director | 2011-09-30 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
ROCKHOLD LAND LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
SHOWPINE LIMITED | Director | 2011-09-30 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
ST. ANNE'S VILLAGE LIMITED | Director | 2011-09-30 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
BANORGROVE LTD | Director | 2011-09-30 | CURRENT | 1970-02-06 | Liquidation | |
TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-07-11 | Active | |
THIS IS G2 LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-29 | Active | |
WHATCO ENGLAND LIMITED | Director | 2011-09-30 | CURRENT | 1985-11-06 | Active | |
MACKENZIE DEVELOPMENTS (LINLITHGOW) LIMITED | Director | 2011-09-30 | CURRENT | 1985-12-04 | Liquidation | |
MCA SOUTH WEST LIMITED | Director | 2011-09-30 | CURRENT | 1971-06-29 | Active | |
L.& A.FREEMAN LIMITED | Director | 2011-09-30 | CURRENT | 1958-06-17 | Active | |
HASSALL HOMES (WESSEX) LIMITED | Director | 2011-09-30 | CURRENT | 1957-09-06 | Active | |
MCA NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 1947-07-12 | Liquidation | |
CANBERRA (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1986-04-02 | Liquidation | |
GOTHERIDGE AND SANDERS LIMITED | Director | 2011-09-30 | CURRENT | 1987-03-03 | Liquidation | |
COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2011-09-30 | CURRENT | 1990-07-18 | Active | |
HAMME CONSTRUCTION LIMITED | Director | 2011-09-30 | CURRENT | 1995-07-18 | Active | |
HASSALL HOMES (SOUTHERN) LIMITED | Director | 2011-09-30 | CURRENT | 1950-04-06 | Active | |
SPINKS & DENNING LIMITED | Director | 2011-09-30 | CURRENT | 1946-05-18 | Active | |
MELBOURNE INVESTMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1968-04-30 | Active | |
MCLEAN HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1932-03-14 | Active | |
MCA YORKSHIRE LIMITED | Director | 2011-09-30 | CURRENT | 1954-06-30 | Active | |
MCA EAST LIMITED | Director | 2011-09-30 | CURRENT | 1937-05-14 | Active | |
MCA LAND LIMITED | Director | 2011-09-30 | CURRENT | 1963-02-18 | Active | |
MCA LEICESTER LIMITED | Director | 2011-09-30 | CURRENT | 1963-10-16 | Active | |
MCA WEST MIDLANDS LIMITED | Director | 2011-09-30 | CURRENT | 1968-11-18 | Active | |
MCA NORTHUMBRIA LIMITED | Director | 2011-09-30 | CURRENT | 1972-09-22 | Active | |
MCA LONDON LIMITED | Director | 2011-09-30 | CURRENT | 1976-03-10 | Active | |
GROVESIDE HOMES LIMITED | Director | 2011-09-30 | CURRENT | 1967-04-06 | Active | |
HASSALL HOMES (CHESHIRE) LIMITED | Director | 2011-09-30 | CURRENT | 1972-12-04 | Active | |
EGERTON CONTRACTS LIMITED | Director | 2011-09-30 | CURRENT | 1974-03-04 | Liquidation | |
HASSALL HOMES (MERCIA) LIMITED | Director | 2011-09-30 | CURRENT | 1985-03-01 | Active | |
CANBERRA INVESTMENT CO. LIMITED | Director | 2011-09-30 | CURRENT | 1971-04-29 | Liquidation | |
BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2011-09-30 | CURRENT | 1973-10-29 | Liquidation | |
WILSON CONNOLLY (TALLY HO) LIMITED | Director | 2011-07-14 | CURRENT | 2002-04-16 | Dissolved 2015-02-07 | |
WIMPEY LITTLE BRITAIN (NO.2) LIMITED | Director | 2011-04-01 | CURRENT | 1989-01-10 | Dissolved 2014-05-13 | |
WIMPEY LITTLE BRITAIN (NO.1) LIMITED | Director | 2011-04-01 | CURRENT | 1989-06-02 | Dissolved 2014-05-13 | |
VANTAGE WEST LIMITED | Director | 2011-04-01 | CURRENT | 1973-05-10 | Dissolved 2016-07-29 | |
BRYANT HOMES YORKSHIRE LIMITED | Director | 2011-01-26 | CURRENT | 1976-08-03 | Dissolved 2013-11-16 | |
ADMIRAL HOMES (MIDLAND) LIMITED | Director | 2011-01-26 | CURRENT | 1994-03-23 | Dissolved 2013-11-16 | |
WHITE HOUSE LAND LIMITED | Director | 2011-01-26 | CURRENT | 1989-08-30 | Liquidation | |
ADMIRAL HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-11-10 | Active | |
BRYANT HOMES NORTH EAST LIMITED | Director | 2011-01-26 | CURRENT | 1993-06-28 | Active | |
BRYANT HOMES SCOTLAND LIMITED | Director | 2011-01-26 | CURRENT | 1994-01-20 | Active | |
TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2011-01-26 | CURRENT | 1973-03-20 | Active | |
BRYANT HOMES SOUTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1938-11-30 | Active | |
BRYAD DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1975-09-11 | Active | |
TW NBS 2009 LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-06 | Dissolved 2015-02-07 | |
BRITISH NUCLEAR ASSOCIATES LIMITED | Director | 2009-07-10 | CURRENT | 1973-06-28 | Dissolved 2013-08-08 | |
TAYLOR WIMPEY CHIPPINDALE PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1979-11-19 | Dissolved 2015-02-07 | |
PENNANT INVESTMENTS LIMITED | Director | 2009-07-10 | CURRENT | 1986-05-29 | Liquidation | |
ST.KATHARINE BY THE TOWER LIMITED | Director | 2009-07-10 | CURRENT | 1971-07-14 | Active | |
TAYLOR INSURANCE BROKERS LIMITED | Director | 2008-12-10 | CURRENT | 1943-06-15 | Dissolved 2017-04-05 | |
BLATCHINGTON OVERSEAS LIMITED | Director | 2008-08-04 | CURRENT | 1986-12-22 | Converted / Closed | |
WIMPEY DORMANT INVESTMENTS LIMITED | Director | 2008-08-04 | CURRENT | 1959-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LONNON | ||
DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | ||
CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Appointment of Jennifer Canty as company secretary on 2024-04-24 | ||
DIRECTOR APPOINTED JENNIFER CANTY | ||
APPOINTMENT TERMINATED, DIRECTOR OMOLOLA OLUTOMILAYO ADEDOYIN | ||
Termination of appointment of Omolola Olutomilayo Adedoyin on 2024-04-24 | ||
DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE ELIZABETH HINDMARSH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Katherine Elizabeth Hindmarsh on 2023-06-15 | ||
Appointment of Mrs Omolola Olutomilayo Adedoyin as company secretary on 2023-06-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CLAPHAM | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Colin Richard Clapham on 2016-12-05 | |
AP03 | Appointment of Miss Katherine Elizabeth Hindmarsh as company secretary on 2016-12-05 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW | |
AP01 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AR01 | 01/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 | |
AR01 | 01/01/10 FULL LIST | |
26/04/23 ANNUAL RETURN FULL LIST | ||
27/04/23 ANNUAL RETURN FULL LIST | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 | |
288a | DIRECTOR APPOINTED PETER ROBERT ANDREW | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | |
288b | APPOINTMENT TERMINATED SECRETARY PETER CARR | |
287 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR | |
288a | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE | |
288a | DIRECTOR APPOINTED PETER ANTHONY CARR | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN | |
288a | SECRETARY APPOINTED PETER ANTHONY CARR | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | WILLIAM GEORGE TOPHAM,ROSEMARY CONVINE,WILLIAM GEORGE TOPHAM,JEAN MARY PAPWORTH,JAMES RICHARDTEE,JUDITH PENELOPE GLOSSOP BENNETT GAPE PEARSON,MICHAEL HARRY JONES WOODMAN,VICTOR FRANK CHAPMAN,WENDY MARGARET CHAPMAN AND PETER FRANCIS CHARTER | |
LEGAL CHARGE | Satisfied | PETER FRANCIS CHARTER | |
DEBENTURE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (THE CHARGEE)AND/OR ITS SUCCESSORS OR PERMITTED ASSIGNS | |
DEED OF COMPOSITE GUARANTEE & DEBENTURE | Satisfied | ALFRED MCALPINE PLC | |
LEGAL CHARGE | Satisfied | AUDREY ADELAIDE JOHNSON | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR COMPANY OF THE BANK OF SCOTLAND |
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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 MCA DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCA DEVELOPMENTS LIMITED are:
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