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Company Information for STUART MACKENZIE RESIDENTIAL LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR,
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Company Registration Number
 05144275 Private Limited Company
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Company Overview
About Stuart Mackenzie Residential Ltd
STUART MACKENZIE RESIDENTIAL LIMITED was founded on 2004-06-03 and has its registered office in New Milton. The organisation's status is listed as "Active". Stuart Mackenzie Residential 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
| Company Name | ||||||
|---|---|---|---|---|---|---|
| STUART MACKENZIE RESIDENTIAL LIMITED | ||||||
| Legal Registered Office | ||||||
| QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH25 5NR Other companies in GU4 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 05144275 | |
|---|---|---|
| Company ID Number | 05144275 | |
| Date formed | 2004-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/09/2024 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB839597952 |
| Last Datalog update: | 2024-05-05 16:22:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUART MACKENZIE RESIDENTIAL LIMITED
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Company Officers of STUART MACKENZIE RESIDENTIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MIRELLA DEL GRECO |
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MIRELLA DEL GRECO |
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STUART IAN MACKENZIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
| Previous accounting period shortened from 30/06/23 TO 28/02/23 | ||
| DIRECTOR APPOINTED MR STEVE JOHN PERRETT | ||
| REGISTERED OFFICE CHANGED ON 24/04/23 FROM Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom | ||
| DIRECTOR APPOINTED MR OUDA SALEH | ||
| Termination of appointment of Mirella Del Greco on 2023-03-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR MIRELLA DEL GRECO | ||
| APPOINTMENT TERMINATED, DIRECTOR STUART IAN MACKENZIE | ||
| Notification of Chase Buchanan Limited as a person with significant control on 2023-03-31 | ||
| CESSATION OF STUART IAN MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MIRELLA DEL GRECO AS A PERSON OF SIGNIFICANT CONTROL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/19 FROM Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN MACKENZIE / 14/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MIRELLA DEL GRECO / 14/06/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MIRELLA DEL GRECO on 2018-06-14 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKENZIE / 03/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRELLA DEL GRECO / 03/06/2010 | |
| RES01 | ADOPT MEMORANDUM 10/09/2009 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| CERTNM | COMPANY NAME CHANGED PEMBERSTONE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 11/12/06 | |
| 363a | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 88(2)R | AD 30/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 52 MOLESEY CLOSE, HERSHAM WALTON ON THAMES SURREY KT12 4PX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NEWCO 212B LIMITED CERTIFICATE ISSUED ON 20/08/04 | |
| CERTNM | COMPANY NAME CHANGED MACKENZIE (PEMBERTONS RESIDENTIA L) LTD CERTIFICATE ISSUED ON 18/08/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to STUART MACKENZIE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STUART MACKENZIE RESIDENTIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STUART MACKENZIE RESIDENTIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Filed Financial Reports
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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 STUART MACKENZIE RESIDENTIAL LIMITED
Intangible Assets
Patents
We have not found any records of STUART MACKENZIE RESIDENTIAL LIMITED registering or being granted any patents Domain Names
STUART MACKENZIE RESIDENTIAL LIMITED owns 1 domain names.
pemberstone.co.uk
Income
Government Income
We have not found government income sources for STUART MACKENZIE RESIDENTIAL 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 (68310 - Real estate agencies) as STUART MACKENZIE RESIDENTIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STUART MACKENZIE RESIDENTIAL 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 STUART MACKENZIE RESIDENTIAL 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 STUART MACKENZIE RESIDENTIAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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