Active
Company Information for MACK PROPCO LIMITED
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ,
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Company Registration Number
04698578
Private Limited Company
Active |
Company Name | ||||
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MACK PROPCO LIMITED | ||||
Legal Registered Office | ||||
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ Other companies in GL53 | ||||
Previous Names | ||||
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Company Number | 04698578 | |
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Company ID Number | 04698578 | |
Date formed | 2003-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 29/05/2024 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-07 01:47:03 |
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Officer | Role | Date Appointed |
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CLARE LOUGHNANE |
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KELAN JAMES LOUGHNANE |
Officer | Role | Date Appointed | Date Resigned |
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QUANTOCKS LIMITED |
Company Secretary | ||
HATHERLEY SERVICES LIMITED |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MACK OPCO LTD | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
MACK RESIDENTIAL LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
STUDIO THIRTEEN LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
SUBSTANTIA VENTURES LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
MACK PERSONNEL LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
WONEX LIMITED | Director | 2014-05-09 | CURRENT | 2014-04-01 | Dissolved 2017-01-31 | |
MACK OPCO LTD | Director | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
MACK RESIDENTIAL LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Active | |
LOUGHNANE DEVELOPMENTS LIMITED | Director | 2004-06-07 | CURRENT | 2002-08-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
Previous accounting period shortened from 30/08/22 TO 29/08/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-08-31 | ||
AA01 | Previous accounting period shortened from 31/08/21 TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kelan James Loughnane on 2020-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE LOUGHNANE on 2020-03-07 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 13 Bath Road Cheltenham Gloucestershire GL53 7HG | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kelan Loughnane on 2011-03-15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kelan Loughnane on 2010-03-14 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED AMBERSHELL LIMITED CERTIFICATE ISSUED ON 23/07/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 79 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1PJ | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-07-14 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 MACK PROPCO LIMITED
Called Up Share Capital | 2012-08-31 | £ 1 |
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Called Up Share Capital | 2011-08-31 | £ 1 |
Cash Bank In Hand | 2012-08-31 | £ 200 |
Cash Bank In Hand | 2011-08-31 | £ 200 |
Current Assets | 2012-08-31 | £ 45,207 |
Current Assets | 2011-08-31 | £ 47,939 |
Debtors | 2012-08-31 | £ 45,007 |
Debtors | 2011-08-31 | £ 47,739 |
Fixed Assets | 2012-08-31 | £ 647,535 |
Fixed Assets | 2011-08-31 | £ 647,535 |
Shareholder Funds | 2012-08-31 | £ -96,221 |
Shareholder Funds | 2011-08-31 | £ -106,538 |
Tangible Fixed Assets | 2012-08-31 | £ 647,535 |
Tangible Fixed Assets | 2011-08-31 | £ 647,535 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MACK PROPCO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | MACK RESIDENTIAL LIMITED | Event Date | 2009-07-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |