MACESS PROPERTIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Macess Properties Ltd

MACESS PROPERTIES LIMITED was founded on 1977-01-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Macess Properties Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MACESS PROPERTIES LIMITED

5 DALESWAY GUISELEY LEEDS LS20 8JN Other companies in B72

Filing Information

Company Number		01296046
Company ID Number		01296046
Date formed		1977-01-27
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		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 06:02:32
Primary Source:	Companies House

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Company Officers of MACESS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN EVERSON	Company Secretary	2005-05-01
PETER GRATTAN EVERSON	Director	1991-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER GORDON MCSALLEY	Company Secretary	1991-10-19	2005-05-01
PETER GORDON MCSALLEY	Director	1991-10-19	2005-05-01

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.

Date	Document Type	Document Description
2023-10-20		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-09-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-10-18	SH08	Change of share class name or designation
2019-10-18	CC04	Statement of company's objects
2019-10-18	RES12	Resolution of varying share rights or name
2019-08-30	AP01	DIRECTOR APPOINTED MRS ELIZABETH ANN EVERSON
2019-02-14	CH01	Director's details changed for Mr Peter Grattan Everson on 2019-02-14
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-05	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/18 FROM C/O Harwoods, 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX
2018-05-13	CH01	Director's details changed for Mr Peter Gratton Everson on 2018-05-13
2018-05-13	PSC04	Change of details for Mr Peter Gratton Everson as a person with significant control on 2018-05-13
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-10-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	19/10/14 ANNUAL RETURN FULL LIST
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29	AR01	19/10/13 ANNUAL RETURN FULL LIST
2012-10-19	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-10-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20	AR01	19/10/11 FULL LIST
2011-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRATTON EVERSON / 01/10/2011
2011-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN EVERSON / 01/10/2011
2011-09-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	19/10/10 FULL LIST
2010-01-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-30	AR01	19/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRATTON EVERSON / 02/10/2009
2008-10-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2007-10-19	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-06	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-03-17	225	ACC. REF. DATE EXTENDED FROM 26/01/06 TO 31/03/06
2005-10-19	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/05
2005-05-12	288b	DIRECTOR RESIGNED
2005-05-12	288a	NEW SECRETARY APPOINTED
2005-05-12	288b	SECRETARY RESIGNED
2005-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: FLAT 5 CROPTHORNE COURT CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QP
2004-10-25	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/04
2003-10-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-25	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/03
2002-10-28	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/02
2001-10-27	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/01/01
2000-10-24	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/00
1999-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-21	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/99
1998-10-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-23	363s	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/98
1997-12-04	363s	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-05-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/97
1996-12-12	363s	RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-09-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/96
1995-12-11	363s	RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/95
1994-11-04	363s	RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/94
1993-10-15	363s	RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/93
1992-11-12	363s	RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/92
1992-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/92
1992-02-01	363b	RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS
1992-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/91
1991-07-29	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/90
1990-10-29	363	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
1990-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/89
1990-01-30	363	RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1988-09-07	363	RETURN MADE UP TO 02/08/88; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MACESS PROPERTIES 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 MACESS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1977-03-30	Outstanding	BARCLAYS BANK LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MACESS PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of MACESS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MACESS PROPERTIES LIMITED

Trademarks

We have not found any records of MACESS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MACESS PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as MACESS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MACESS PROPERTIES 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 MACESS PROPERTIES 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 MACESS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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