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Home > Northern Ireland > MCGUINNESS FLECK LTD
Company Information for

MCGUINNESS FLECK LTD

7 PATTONS LANE, HOLYWOOD, CO. DOWN, BT18 9FX,
Company Registration Number
NI048365
Private Limited Company
Active

Company Overview

About Mcguinness Fleck Ltd
MCGUINNESS FLECK LTD was founded on 2003-10-20 and has its registered office in Holywood. The organisation's status is listed as "Active". Mcguinness Fleck Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MCGUINNESS FLECK LTD
 
Legal Registered Office
7 PATTONS LANE
HOLYWOOD
CO. DOWN
BT18 9FX
Other companies in BT9
 
Previous Names
PROPERTY ONE LTD03/08/2016
PROPERTY ONE (ACQUISITIONS) LTD15/04/2014
Filing Information
Company Number NI048365
Company ID Number NI048365
Date formed 2003-10-20
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863651311  
Last Datalog update: 2024-02-05 21:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCGUINNESS FLECK LTD
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Companies with same name MCGUINNESS FLECK LTD
The following companies were found which have the same name as MCGUINNESS FLECK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCGUINNESS FLECK ESTATE AGENTS LTD 7 PATTONS LANE HOLYWOOD CO. DOWN BT18 9FX Active Company formed on the 2014-04-16
MCGUINNESS FLECK FINANCIAL SERVICES LTD SUITE 2B CADOGAN HOUSE 322 LISBURN ROAD BELFAST CO. ANTRIM BT9 6GH Active - Proposal to Strike off Company formed on the 2014-03-13
MCGUINNESS FLECK MANAGEMENT AND LETTINGS LTD C/O MCGUINNESS FLECK LTD 7 PATTONS LANE HOLYWOOD CO. DOWN BT18 9FX Active - Proposal to Strike off Company formed on the 2015-11-30

Company Officers of MCGUINNESS FLECK LTD

Current Directors
Officer Role Date Appointed
ALEX FLECK
 Director 2016-11-01
STEVE MCGUINNESS
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY RITCHIE
 Director 2012-11-01 2016-11-01
PATRICIA MCGUINNESS
 Company Secretary 2003-10-20 2012-11-01
STEVE MCGUINNESS
 Director 2003-10-20 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX FLECK ABBEY VIEW GROVE MANAGEMENT LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ALEX FLECK RUGBY COURT MANAGEMENT COMPANY LIMITED Director 2017-03-01 CURRENT 2001-10-17 Active
ALEX FLECK BELLFLOWER LIMITED Director 2016-11-01 CURRENT 2014-11-12 Active - Proposal to Strike off
ALEX FLECK ONE ONE SEVEN LISBURN ROAD MANAGEMENT COMPANY LTD Director 2016-05-11 CURRENT 2010-05-06 Active
ALEX FLECK LOUGHSHORE COURTYARD MANAGEMENT COMPANY LIMITED Director 2016-04-01 CURRENT 2008-01-21 Active
ALEX FLECK ABBEY ROAD MEWS LIMITED Director 2016-01-19 CURRENT 2002-10-21 Active
ALEX FLECK PROPERTY ONE FACILITIES MANAGEMENT LTD Director 2015-12-07 CURRENT 2014-05-14 Active - Proposal to Strike off
ALEX FLECK P1 EPC LTD Director 2015-12-07 CURRENT 2009-01-09 Active
ALEX FLECK MCGUINNESS FLECK ESTATE AGENTS LTD Director 2015-12-07 CURRENT 2014-04-16 Active
ALEX FLECK BENTRA ROAD MANAGEMENT SERVICES COMPANY LTD Director 2015-08-15 CURRENT 2005-10-26 Active
ALEX FLECK RATHCOOLE MANAGEMENT COMPANY LIMITED Director 2015-05-31 CURRENT 2005-05-17 Active
ALEX FLECK STEEPLE ROAD MANAGEMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-03-27 Active - Proposal to Strike off
ALEX FLECK LEAFVILLE LTD Director 2015-03-02 CURRENT 2014-11-27 Active
ALEX FLECK LEIGHINMOHR CRESCENT MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2008-04-09 Active
ALEX FLECK FORT MANOR MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2014-09-11 Active
ALEX FLECK EATON COURT SERVICE COMPANY LIMITED Director 2015-02-13 CURRENT 2013-04-19 Active
ALEX FLECK CROMWELL COURT LIMITED Director 2007-03-20 CURRENT 2001-03-30 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
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM 433-435 Lisburn Road Belfast BT9 7EY
2022-01-13Compulsory strike-off action has been discontinued
2022-01-12CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-11-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-11-04CH01Director's details changed for Mr Steve Mcguinness on 2019-11-04
2019-11-04PSC05Change of details for Eight7 Holdings Limited as a person with significant control on 2018-11-01
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEX FLECK
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-11-28AP01DIRECTOR APPOINTED MR ALEX FLECK
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY RITCHIE
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-08-03RES15CHANGE OF NAME 02/08/2016
2016-08-03CERTNMCompany name changed property one LTD\certificate issued on 03/08/16
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AP01DIRECTOR APPOINTED MR STEVE MCGUINNESS
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-31DISS40Compulsory strike-off action has been discontinued
2015-10-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0120/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15RES15CHANGE OF NAME 01/04/2014
2014-04-15CERTNMCompany name changed property one (acquisitions) LTD\certificate issued on 15/04/14
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-24AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AP01DIRECTOR APPOINTED MISS ASHLEY RITCHIE
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MCGUINNESS
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA MCGUINNESS
2012-11-12AR0120/10/12 FULL LIST
2012-11-01RP04SECOND FILING WITH MUD 20/10/11 FOR FORM AR01
2012-11-01ANNOTATIONClarification
2012-07-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-03AR0120/10/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 445 LISBURN ROAD BELFAST CO. ANTRIM BT9 7EY
2011-01-10AR0120/10/10 FULL LIST
2010-07-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGUINNESS / 19/05/2010
2009-11-05AR0120/10/09 FULL LIST
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MCGUINESS / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MCGUINNESS / 01/10/2009
2009-11-03AR0120/10/08 FULL LIST
2009-11-03AR0120/10/07 FULL LIST
2009-09-02AC(NI)31/10/08 ANNUAL ACCTS
2008-09-03AC(NI)31/10/07 ANNUAL ACCTS
2007-10-08AC(NI)31/10/06 ANNUAL ACCTS
2007-01-2998-2(NI)RETURN OF ALLOT OF SHARES
2006-11-17371S(NI)20/10/06 ANNUAL RETURN SHUTTLE
2006-10-23295(NI)CHANGE IN SIT REG ADD
2006-09-15AC(NI)31/10/05 ANNUAL ACCTS
2006-01-10371S(NI)20/10/05 ANNUAL RETURN SHUTTLE
2005-07-29AC(NI)31/10/04 ANNUAL ACCTS
2004-12-14371S(NI)20/10/04 ANNUAL RETURN SHUTTLE
2003-10-31296(NI)CHANGE OF DIRS/SEC
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-20MEM(NI)MEMORANDUM
2003-10-20ARTS(NI)ARTICLES
2003-10-20G21(NI)PARS RE DIRS/SIT REG OFF
2003-10-20G23(NI)DECLN COMPLNCE REG NEW CO
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 MCGUINNESS FLECK LTD 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 MCGUINNESS FLECK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCGUINNESS FLECK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MCGUINNESS FLECK LTD

Intangible Assets
Patents
We have not found any records of MCGUINNESS FLECK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCGUINNESS FLECK LTD
Trademarks
We have not found any records of MCGUINNESS FLECK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCGUINNESS FLECK LTD. 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 MCGUINNESS FLECK LTD 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 MCGUINNESS FLECK LTD 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 MCGUINNESS FLECK LTD 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 MCGUINNESS FLECK LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT18 9FX