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Company Information for

MCLARENS PROPERTIES LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
07674458
Private Limited Company
Voluntary Arrangement

Company Overview

About Mclarens Properties Ltd
MCLARENS PROPERTIES LIMITED was founded on 2011-06-20 and has its registered office in West Byfleet. The organisation's status is listed as "Voluntary Arrangement". Mclarens Properties Limited 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
MCLARENS PROPERTIES LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in NG2
 
Filing Information
Company Number 07674458
Company ID Number 07674458
Date formed 2011-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 14:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLARENS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD
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Company Officers of MCLARENS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEAN BEASLEY
Director 2013-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PERRYER
Director 2011-06-20 2017-01-27

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
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-05-09CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-03-13
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26AD02Register inspection address changed to C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 68414
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-03CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2018-03-13
2018-04-12AAMDAmended account full exemption
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-16RES01ADOPT ARTICLES 29/12/2017
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 68414
2018-01-11SH0129/12/17 STATEMENT OF CAPITAL GBP 68414
2018-01-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-09RES01ADOPT ARTICLES 29/12/2017
2018-01-09RES13Resolutions passed:
  • Allowance for various share capital 29/12/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PERRYER
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN BEASLEY
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA
2017-03-241.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRYER
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-20AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29CH01Director's details changed for Mr Nigel Perryer on 2013-07-29
2013-07-26AP01DIRECTOR APPOINTED MR DEAN BEASLEY
2013-07-24SH0123/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 94A HIGH STREET SEVENOAKS KENT TN13 1LP UNITED KINGDOM
2013-07-23AR0120/06/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-02-22AA01PREVSHO FROM 30/06/2012 TO 31/05/2012
2012-06-22AR0120/06/12 FULL LIST
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 MCLARENS 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 MCLARENS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCLARENS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 MCLARENS PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-20 £ 1
Shareholder Funds 2011-06-20 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCLARENS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLARENS PROPERTIES LIMITED
Trademarks
We have not found any records of MCLARENS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLARENS 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 (68310 - Real estate agencies) as MCLARENS PROPERTIES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where MCLARENS 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 MCLARENS 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 MCLARENS PROPERTIES 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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