M C C PROPERTIES NEWCASTLE LIMITED

Profile M C C PROPERTIES NEWCASTLE LIMITED

Actual on 01.12.2020
Company name
M C C PROPERTIES NEWCASTLE LIMITED
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Company number
05128247
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
41100 - Development of building projects
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
C/O NICHOLSON & MORGAN SOLICITORS 14 BELL VILLAS, PONTELAND, ENGLAND, NEWCASTLE UPON TYNE, NE20 9BE
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PSC and Officers M C C PROPERTIES NEWCASTLE LIMITED

Officers

(as of 19.09.2020)

BARLTROP, Philip Roy
Status: Active
Appointed on: Sunday, 01 June 2014
Correspondence address: Butts Road, Ashover, United Kingdom, Derbyshire, Chesterfield, S45 0AZ, The Croft
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
CLIPPINGDALE, Michael Charles
Status: Active
Appointed on: Friday, 03 September 2004
Correspondence address: Pigdon Farm, Pigdon, Northumberland, Morpeth, NE61 3SE
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Andrew William
Status: Active
Appointed on: Thursday, 15 June 2006
Correspondence address: 73 Darras Road, Darras Hall, Newcastle Upon Tyne Northumberland, Ponteland, NE20 9PQ
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
FAIRRIE, Joseph Coleman
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Thursday, 15 June 2006
Correspondence address: 44 Coniston Road, Howden, Tyne & Wear, Wallsend, NE28 0ET
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Bond Dickinson (Trust Corporation) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Newcastle Upon Tyne, St Ann's Wharf
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent