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Company Information for

MCINTYRE PROPERTIES (HIGHLAND) LTD

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
01319520
Private Limited Company
Active

Company Overview

About Mcintyre Properties (highland) Ltd
MCINTYRE PROPERTIES (HIGHLAND) LTD was founded on 1977-06-30 and has its registered office in Coventry. The organisation's status is listed as "Active". Mcintyre Properties (highland) Ltd is a Private Limited Company registered in 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
MCINTYRE PROPERTIES (HIGHLAND) LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Previous Names
CROOK & CROOK LIMITED20/06/2018
Filing Information
Company Number 01319520
Company ID Number 01319520
Date formed 1977-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430246783  
Last Datalog update: 2019-12-15 17:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCINTYRE PROPERTIES (HIGHLAND) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED

Company Officers of MCINTYRE PROPERTIES (HIGHLAND) LTD

Current Directors
Officer Role Date Appointed
KATRIONA MARY SUSAN CROOK
Company Secretary 1991-07-31
GILBY CROOK
Director 2016-04-26
KATRIONA MARY SUSAN CROOK
Director 1991-07-31
RALPH BRUCE CROOK
Director 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILBY CROOK CROOK LTD Director 2018-06-12 CURRENT 2012-04-25 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
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-16AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-06-20RES15CHANGE OF COMPANY NAME 20/06/18
2018-06-20CERTNMCOMPANY NAME CHANGED CROOK & CROOK LIMITED CERTIFICATE ISSUED ON 20/06/18
2018-06-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 11000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-23RES01ADOPT ARTICLES 23/06/16
2016-06-23SH08Change of share class name or designation
2016-06-23RES12VARYING SHARE RIGHTS AND NAMES
2016-06-13AP01DIRECTOR APPOINTED GILBY CROOK
2016-06-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 11000
2016-05-18SH0126/04/16 STATEMENT OF CAPITAL GBP 11000
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-08AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-17AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-12AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/13 FROM The Meridian 4 Copthall House Station Square Coventry CV1 2FL England
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-09-13MG01Particulars of a mortgage or charge / charge no: 5
2012-06-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0131/01/12 FULL LIST
2011-06-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-15AR0131/01/11 FULL LIST
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX
2010-08-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-24AR0131/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BRUCE CROOK / 01/10/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRIONA MARY SUSAN CROOK / 01/10/2009
2009-08-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2008-10-06AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-21363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-11363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-17363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-14363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH
2002-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-06363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-20363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-23363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-12363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-19363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-09-11SRES13RE AUDIT EXEMPTIONS 08/09/97
1997-06-27363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-06-27363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-21363sRETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
1994-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-21363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-05-21395PARTICULARS OF MORTGAGE/CHARGE
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-13363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-09-01363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-09-03363bRETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS
1991-04-25AUDAUDITOR'S RESIGNATION
1990-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-30395PARTICULARS OF MORTGAGE/CHARGE
1990-10-31CERTNMCOMPANY NAME CHANGED HARRIS & CROOK LIMITED CERTIFICATE ISSUED ON 01/11/90
1990-10-24287REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 31 HARLEY STREET LONDON W1N 1DA
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 MCINTYRE PROPERTIES (HIGHLAND) 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 MCINTYRE PROPERTIES (HIGHLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-13 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
STANDARD SECURITY 1993-05-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED & FLAOTING CHARGE 1990-11-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY PRESENTED AT REGISTER OF SASINES ON 20/8/81 1981-09-02 Outstanding CLYDESDALE BANK LIMITED
FLOATING CHARGE 1978-02-15 Outstanding CLYDESDALE BANK LTD
Creditors
Creditors Due After One Year 2012-02-01 £ 50,474
Creditors Due Within One Year 2012-02-01 £ 146,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 MCINTYRE PROPERTIES (HIGHLAND) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 603
Current Assets 2012-02-01 £ 15,483
Debtors 2012-02-01 £ 248
Fixed Assets 2012-02-01 £ 415,194
Shareholder Funds 2012-02-01 £ 233,442
Stocks Inventory 2012-02-01 £ 14,632
Tangible Fixed Assets 2012-02-01 £ 415,194

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCINTYRE PROPERTIES (HIGHLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCINTYRE PROPERTIES (HIGHLAND) LTD
Trademarks
We have not found any records of MCINTYRE PROPERTIES (HIGHLAND) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCINTYRE PROPERTIES (HIGHLAND) 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 (68209 - Other letting and operating of own or leased real estate) as MCINTYRE PROPERTIES (HIGHLAND) LTD are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where MCINTYRE PROPERTIES (HIGHLAND) 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 MCINTYRE PROPERTIES (HIGHLAND) 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 MCINTYRE PROPERTIES (HIGHLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
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