MILNTHORPE PROPERTIES LIMITED

Profile MILNTHORPE PROPERTIES LIMITED

Actual on 01.11.2020
Company name
MILNTHORPE PROPERTIES LIMITED
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Company number
00770781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 August 1963
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
100 HIGHGATE, KENDAL, CUMBRIA, LA9 4HE
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PSC and Officers MILNTHORPE PROPERTIES LIMITED

Officers

(as of 18.09.2020)

MACKAY, Daniel Richard
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: Chilla, 42 Ormiston Terrace, Roxburghshire, Melrose, TD6 9SP
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Graphic Designer
Country of residence: Scotland
MACKAY, George Richard
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: Waverley Road, Eskbank, Scotland, Midlothian, Dalkeith, EH22 3DJ, 3
Role: Secretary
MACKAY, George Richard
Status: Active
Appointed on: Monday, 12 May 2003
Correspondence address: 3 Waverley Road, Midlothian Scotland, Dalkeith, EH22 3DJ
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Scientist Retired
Country of residence: Scotland
MACKAY, Jonathan Donald
Status: Active
Appointed on: Friday, 01 November 2002
Correspondence address: Flat 39 North Point, Tottenham Lane, London, N8 7HF
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Auditor Principal
Country of residence: England
CALLOW, Helen Kathleen
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 19 The Crescent, Friern Barnet, London, N11 3HN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Musician
POWELL, Edith
Status: Not active
Resigned on: Thursday, 03 August 2000
Correspondence address: Crosby House, Ackenthwaite, Cumbria, Milnthorpe, LA7 7DH
Role: Secretary
POWELL, Edith
Status: Not active
Resigned on: Thursday, 03 August 2000
Correspondence address: Crosby House, Ackenthwaite, Cumbria, Milnthorpe, LA7 7DH
Nationality: British
Date of birth: May 1912
Role: Director
Occupation: Retired
MACKAY, Ruth Cecilia
Status: Not active
Appointed on: Sunday, 31 December 2000
Resigned on: Thursday, 10 April 2014
Correspondence address: 3 Waverley Road, Eskbank, Midlothian, Dalkeith, EH22 3DJ
Role: Secretary
MACKAY, Ruth Cecilia
Status: Not active
Resigned on: Thursday, 10 April 2014
Correspondence address: 3 Waverley Road, Eskbank, Midlothian, Dalkeith, EH22 3DJ
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Architect Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Daniel Richard Mackay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: United Kingdom, Berwickshire, Westruther, The Byre
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr George Richard Mackay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Scotland, Midlothian, Dalkeith, 3
Nationality: British
Date of birth: December 1942
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Jonathan Donald Mackay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, London, Flat 39
Nationality: British
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent