Active
Company Information for MCDERMOTT HOMES LIMITED
JUPITER HOUSE 1 MERCURY RISE, ALTHAM BUSINESS PARK, ALTHAM, LANCASHIRE, BB5 5BY,
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Company Registration Number
05856885
Private Limited Company
Active |
Company Name | |
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MCDERMOTT HOMES LIMITED | |
Legal Registered Office | |
JUPITER HOUSE 1 MERCURY RISE ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB5 5BY Other companies in BB5 | |
Company Number | 05856885 | |
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Company ID Number | 05856885 | |
Date formed | 2006-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 21:38:59 |
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Registered address | Last known status | Formation date | ||
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MCDERMOTT HOMES, INC. | 840 W NEW YORK AVE DELAND FL 32720 | Inactive | Company formed on the 2002-09-27 |
Officer | Role | Date Appointed |
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CATHERINE DAVIS |
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CATHERINE DAVIS |
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RICHARD MICHAEL KAY |
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BEVERLEY KEMP |
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SEAMUS MCDERMOTT |
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ROBIN PAUL RUDKIN |
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MARK WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT EDWARD MILNER |
Director | ||
JACK HARLEY MCDERMOTT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCDERMOTT PROPERTY GROUP LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
FINLAW 239 LIMITED | Director | 2004-12-02 - 2009-07-09 | RESIGNED | 2000-09-05 | Active | |
ALLEGRO CORPORATION LIMITED | Company Secretary | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
SUNCREST PROPERTIES LIMITED | Company Secretary | 1994-12-14 | CURRENT | 1994-10-31 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Company Secretary | 1994-02-28 | CURRENT | 1992-03-30 | Active | |
RIVERSIDE PASTURES PILLING LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
BYSTONE PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LANDWAY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2013-06-07 | Active | |
VALLEY VIEW BILLINGTON LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
MCDERMOTT PROPERTY GROUP LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
SUNCREST PROPERTIES LIMITED | Director | 1994-12-14 | CURRENT | 1994-10-31 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Active | |
ALLERTON PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-08-11 | CURRENT | 2016-04-18 | Active | |
BYSTONE PROPERTIES LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LANDWAY PROPERTIES LIMITED | Director | 2015-03-27 | CURRENT | 2013-06-07 | Active | |
SUNCREST PROPERTIES LIMITED | Director | 2009-03-27 | CURRENT | 1994-10-31 | Active | |
ELM TREE APARTMENTS (BURTONWOOD) LIMITED | Director | 2009-03-02 | CURRENT | 2004-05-28 | Active | |
ELM TREE GARDENS (BURTONWOOD) LIMITED | Director | 2009-03-02 | CURRENT | 2004-05-28 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 2008-06-10 | CURRENT | 1994-04-12 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 2006-04-06 | CURRENT | 1992-03-30 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1992-03-30 | Active | |
KPS NORTH LTD | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2013-09-24 | |
MCDERMOTT PROPERTY GROUP LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
ALLEGRO CORPORATION LIMITED | Director | 1995-09-07 | CURRENT | 1994-04-12 | Active | |
SUNCREST PROPERTIES LIMITED | Director | 1994-12-14 | CURRENT | 1994-10-31 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1992-03-30 | Active | |
MCDERMOTT DEVELOPMENTS LIMITED | Director | 2016-04-04 | CURRENT | 1992-03-30 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MS CATHERINE DAVIS on 2023-01-16 | ||
Director's details changed for Ms Catherine Davis on 2023-01-16 | ||
Director's details changed for Mr Richard Michael Kay on 2023-01-16 | ||
Director's details changed for Beverley Kemp on 2023-01-16 | ||
Director's details changed for Mr Seamus Mcdermott on 2023-01-16 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL RUDKIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAUL RUDKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EDWARD MILNER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROBIN PAUL RUDKIN | |
AP01 | DIRECTOR APPOINTED MRS BEVERLEY KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK HARLEY MCDERMOTT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK WILKINSON | |
AP01 | DIRECTOR APPOINTED RUPERT EDWARD MILNER | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JACK HARLEY MCDERMOTT | |
AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/05/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL KAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM THE PORTAL NETWORK 65 BUSINESS PARK, BRIDGEWATER CLOSE BURNLEY BB11 5TG | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
88(2)R | AD 23/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 MCDERMOTT HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MCDERMOTT HOMES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |