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Home > England & Wales Companies > MACKINTOSH COURT MANAGEMENT COMPANY LIMITED
Company Information for

MACKINTOSH COURT MANAGEMENT COMPANY LIMITED

SWAN HOUSE, SAVILL WAY, MARLOW, SL7 1UB,
Company Registration Number
06354514
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Mackintosh Court Management Company Ltd
MACKINTOSH COURT MANAGEMENT COMPANY LIMITED was founded on 2007-08-28 and has its registered office in Marlow. The organisation's status is listed as "Active". Mackintosh Court Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MACKINTOSH COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
SWAN HOUSE
SAVILL WAY
MARLOW
SL7 1UB
Other companies in KT3
 
Filing Information
Company Number 06354514
Company ID Number 06354514
Date formed 2007-08-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 21:27:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACKINTOSH COURT MANAGEMENT COMPANY LIMITED
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Company Officers of MACKINTOSH COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GRACE MILLER & CO. LTD
 Company Secretary 2010-11-25
PETER JOHN LAWRANCE
 Director 2016-08-08
LEONARD GRAHAM MANN
 Director 2013-07-18
JOHN WILLIAM SHIRLEY
 Director 2015-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW ENCELL
 Director 2010-10-21 2016-06-16
JOHN FRANCIS LOFTHOUSE
 Director 2010-10-21 2015-08-01
PETER ADAM WESLEY COE
 Director 2010-10-21 2014-05-30
BRIAN MILNE EDWARDS WILSON
 Director 2010-10-21 2013-07-18
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-08-28 2010-11-12
CLARE CORBETT
 Director 2010-09-15 2010-10-21
RMG ASSET MANAGEMENT LIMITED
 Director 2007-08-28 2010-10-21
STEVEN LORD
 Director 2009-06-24 2010-09-15
HERTFORD COMPANY SECRETARIES LIMITED
 Nominated Director 2007-08-28 2009-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRACE MILLER & CO. LTD COTMAN CLOSE FREEHOLD LIMITED Company Secretary 2017-11-14 CURRENT 1987-10-27 Active
GRACE MILLER & CO. LTD MILLPOND (CARSHALTON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-12 CURRENT 2008-05-20 Active
GRACE MILLER & CO. LTD COOPERS LODGE MANAGEMENT LIMITED Company Secretary 2011-09-12 CURRENT 1988-07-21 Active
GRACE MILLER & CO. LTD ARCADIAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2011-05-07 CURRENT 2004-01-13 Active
GRACE MILLER & CO. LTD ASHCOURT (WIMBLEDON) MANAGEMENT COMPANY LIMITED Company Secretary 2011-04-01 CURRENT 1979-08-08 Active
GRACE MILLER & CO. LTD COMMON VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-10 CURRENT 2002-05-20 Active
GRACE MILLER & CO. LTD CHICHESTER HOUSE (KINGSTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-22 CURRENT 1997-04-28 Active
GRACE MILLER & CO. LTD WARWICK COURT (4 LANSDOWNE ROAD) LIMITED Company Secretary 2009-06-01 CURRENT 2004-01-26 Active
GRACE MILLER & CO. LTD 17 PEPYS ROAD (MANAGEMENT COMPANY) LIMITED Company Secretary 2008-07-15 CURRENT 1998-09-28 Active
GRACE MILLER & CO. LTD COOMBE HOUSE GARDENS LIMITED Company Secretary 2008-06-01 CURRENT 1993-11-29 Active
GRACE MILLER & CO. LTD WESTPOINT (PUTNEY) LTD Company Secretary 2008-05-16 CURRENT 1985-11-22 Active
GRACE MILLER & CO. LTD COLLEGE GATE MANAGEMENT LIMITED Company Secretary 2005-06-06 CURRENT 1990-03-01 Active
PETER JOHN LAWRANCE UPTON PROPERTIES LIMITED Director 1997-03-17 CURRENT 1997-03-17 Active
LEONARD GRAHAM MANN SMALL JELLY LTD Director 2016-01-06 CURRENT 2015-03-11 Active - Proposal to Strike off
JOHN WILLIAM SHIRLEY JWS ENERGY LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active - Proposal to Strike off

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
2024-09-05CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES
2024-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-07CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-08CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-12AP01DIRECTOR APPOINTED MR CHRISTOPHER LESLIE COMMONS
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SHIRLEY
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-01-29AP04Appointment of Ams Marlow Ltd T/a Alba Management Services as company secretary on 2019-01-29
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS
2019-01-16TM02Termination of appointment of Grace Miller & Co. Ltd on 2019-01-03
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-08AP01DIRECTOR APPOINTED MR PETER JOHN LAWRANCE
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ENCELL
2016-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-11AR0128/08/15 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS LOFTHOUSE
2015-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-02CH01Director's details changed for John Shirley on 2015-03-27
2015-03-09AP01DIRECTOR APPOINTED JOHN SHIRLEY
2014-09-16AR0128/08/14 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER ADAM WESLEY COE
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-25AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-20AP01DIRECTOR APPOINTED MR LEONARD GRAHAM MANN
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-03AR0128/08/12 ANNUAL RETURN FULL LIST
2012-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRACE MILLER & CO. / 12/09/2011
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 2A LAMBTON ROAD LONDON SW20 0LR UNITED KINGDOM
2011-09-02AR0128/08/11 NO MEMBER LIST
2010-11-26AP04CORPORATE SECRETARY APPOINTED GRACE MILLER & CO.
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2010-11-19TM02APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RMG ASSET MANAGEMENT LIMITED
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CLARE CORBETT
2010-11-04AP01DIRECTOR APPOINTED MR DAVID ANDREW ENCELL
2010-11-04AP01DIRECTOR APPOINTED MR PETER ADAM WESLEY COE
2010-11-03AP01DIRECTOR APPOINTED MR BRIAN MILNE EDWARDS WILSON
2010-11-03AP01DIRECTOR APPOINTED MR JOHN FRANCIS LOFTHOUSE
2010-09-27AP01DIRECTOR APPOINTED MRS CLARE CORBETT
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LORD
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-02AR0128/08/10 NO MEMBER LIST
2010-09-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 28/08/2010
2010-09-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 28/08/2010
2010-01-25AA31/08/09 TOTAL EXEMPTION FULL
2009-09-07363aANNUAL RETURN MADE UP TO 28/08/09
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 28/08/2009
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2009-06-25288aDIRECTOR APPOINTED MR STEVEN LORD
2009-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / CPM ASSET MANAGEMENT LIMITED / 09/10/2008
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 09/10/2008
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 09/10/2008
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM
2008-10-09363aANNUAL RETURN MADE UP TO 28/08/08
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2007-09-12ELRESS366A DISP HOLDING AGM 06/09/07
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to MACKINTOSH COURT MANAGEMENT COMPANY 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 MACKINTOSH COURT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKINTOSH COURT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MACKINTOSH COURT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 0
Shareholder Funds 2011-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACKINTOSH COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKINTOSH COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MACKINTOSH COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKINTOSH COURT MANAGEMENT COMPANY 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 (98000 - Residents property management) as MACKINTOSH COURT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where MACKINTOSH COURT MANAGEMENT COMPANY 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 MACKINTOSH COURT MANAGEMENT COMPANY 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 MACKINTOSH COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1UB