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Company Information for

MCCORMACK PROPERTIES LIMITED

UNIT 1, HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL,

Company Registration Number

03163367

Private Limited Company

Active

Company Overview

About Mccormack Properties Ltd

MCCORMACK PROPERTIES LIMITED was founded on 1996-02-23 and has its registered office in Grays. The organisation's status is listed as "Active". Mccormack Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
MCCORMACK PROPERTIES LIMITED

UNIT 1 HEDLEY AVENUE GRAYS ESSEX RM20 4EL Other companies in SS17

Filing Information

Company Number		03163367
Company ID Number		03163367
Date formed		1996-02-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB672848788~~

Last Datalog update:	2024-04-07 02:07:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCORMACK PROPERTIES LIMITED

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Companies with same name MCCORMACK PROPERTIES LIMITED

The following companies were found which have the same name as MCCORMACK PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MCCORMACK PROPERTIES, LLC	19 DUNBRIDGE LANE Ontario VICTOR NY 14564	Active	Company formed on the 2014-05-29
MCCORMACK PROPERTIES LIMITED PARTNERSHIP	7190 SW SANDBURG ST #5 TIGARD OR 97223	Active	Company formed on the 1999-09-09
MCCORMACK PROPERTIES, LLC	547 S LEBO ST TEKOA WA 990339787	Active	Company formed on the 1999-02-25
MCCORMACK PROPERTIES 1, LLC	21120 ETHANAC RDE PERRIS CA 92570	FTB SUSPENDED	Company formed on the 2000-12-26
MCCORMACK PROPERTIES, LLC	PO BOX 2406 MCKINNEY TX 75070	ACTIVE	Company formed on the 2012-11-07
MCCORMACK PROPERTIES PTY LTD	VIC 3193	Active	Company formed on the 2007-02-23
McCormack Properties Wyoming, LLC	Level 19, 15 William St Melbourne, Victoria 3000	Active	Company formed on the 2018-02-22
MCCORMACK PROPERTIES	California	Unknown
MCCORMACK PROPERTIES LLC	Georgia	Unknown
MCCORMACK PROPERTIES L.L.C	Oklahoma	Unknown
MCCORMACK PROPERTIES OF IDAHO INC	Idaho	Unknown

Company Officers of MCCORMACK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MCCORMACK	Company Secretary	2001-12-14
ANDREW JAMES MCCORMACK	Director	1996-02-23
GWYNETH CLARE MCCORMACK	Director	2004-06-10
KIERAN ANDREW MCCORMACK	Director	1996-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GWYNETH CLARE MCCORMACK	Company Secretary	1996-02-23	2001-12-14
GWYNETH CLARE MCCORMACK	Director	1996-11-14	2001-12-14
DOROTHY MAY GRAEME	Nominated Secretary	1996-02-23	1996-02-23
LESLEY JOYCE GRAEME	Nominated Director	1996-02-23	1996-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JAMES MCCORMACK	BEE SAFE LIMITED	Director	2010-02-01	CURRENT	2003-06-16	Active - Proposal to Strike off
ANDREW JAMES MCCORMACK	MCCORMACK INVESTMENTS LIMITED	Director	2002-02-01	CURRENT	2001-03-09	Active
GWYNETH CLARE MCCORMACK	TANKER & GENERAL WELDING LIMITED	Director	1990-12-31	CURRENT	1977-06-17	Active - Proposal to Strike off
KIERAN ANDREW MCCORMACK	TANKER & GENERAL WELDING LIMITED	Director	1998-04-06	CURRENT	1977-06-17	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.

Date	Document Type	Document Description
2024-03-01		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-08-23		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-08-08		28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/22 FROM 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA England
2021-05-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-10-21	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-11-14	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-14	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-25	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/17 FROM C/O a W Fenn & Co. Broad Oak House Grover Walk Corringham Essex SS17 7LU
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-27	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-08	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-24	CH01	Director's details changed for Mr Andrew James Mccormack on 2015-08-18
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-11	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-11-05	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-27	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-12-19	CH01	Director's details changed for Andrew Mccormack on 2013-12-18
2013-11-25	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-11	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-11-22	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-06	AR01	23/02/12 ANNUAL RETURN FULL LIST
2011-11-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-07	AR01	23/02/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05	AR01	23/02/10 ANNUAL RETURN FULL LIST
2010-05-12	AD02	Register inspection address has been changed
2010-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/10 FROM Hedley Avenue West Thurrock Grays Essex RM20 4EL
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ANDREW MCCORMACK / 23/02/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH CLARE MCCORMACK / 23/02/2010
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCORMACK / 23/02/2010
2010-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCCORMACK / 23/02/2010
2009-12-04	AA	28/02/09 TOTAL EXEMPTION FULL
2009-03-26	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-21	AA	29/02/08 TOTAL EXEMPTION FULL
2008-03-07	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-05	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-06-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-03	363a	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-24	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-07-15	288a	NEW DIRECTOR APPOINTED
2004-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-04	CERTNM	COMPANY NAME CHANGED HURRICANE TRUCK PARTS LIMITED CERTIFICATE ISSUED ON 04/03/04
2004-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04	363s	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-17	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-07-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-04-23	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2002-01-07	288a	NEW SECRETARY APPOINTED
2001-12-27	88(2)R	AD 12/12/01--------- £ SI 7@1=7 £ IC 3/10
2001-12-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-28	AA	FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-02	363(287)	REGISTERED OFFICE CHANGED ON 02/03/01
2001-03-02	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-03-04	363s	RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-05-24	AA	FULL ACCOUNTS MADE UP TO 28/02/99
1999-02-22	363s	RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS
1998-07-13	AA	FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-17	363s	RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-07-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-07-06	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/06/97
1997-02-21	363s	RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
1996-12-13	288a	NEW DIRECTOR APPOINTED
1996-12-13	88(2)R	AD 14/11/96--------- £ SI 2@1=2 £ IC 1/3
1996-03-04	288	NEW SECRETARY APPOINTED
1996-03-04	288	DIRECTOR RESIGNED
1996-03-04	288	SECRETARY RESIGNED
1996-03-04	288	NEW DIRECTOR APPOINTED
1996-03-04	288	NEW DIRECTOR APPOINTED
1996-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-02-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-07-19	Outstanding	FIRST NATIONAL BANK PLC

Filed Financial Reports

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 MCCORMACK PROPERTIES LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for MCCORMACK 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 (41100 - Development of building projects) as MCCORMACK PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

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

Ownership

We could not find any group structure information

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