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MCKINLAY WILLIAMS ESTATES LIMITED

Learn more about MCKINLAY WILLIAMS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY

MCKINLAY WILLIAMS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00468011
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.02
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company MCKINLAY WILLIAMS ESTATES LIMITED is a Private Limited Company, registration number 00468011, established in United Kingdom on the 2. May 1949. The company is now active. The company has been in business for 67 years and 7 months. This company used to be called HOLM GLEN INVESTMENTS LIMITED. The company is based on NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY. Business of the company MCKINLAY WILLIAMS ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.26. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.19. We do not have any information about the company MCKINLAY WILLIAMS ESTATES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.12

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 131
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET CLEGG / 19/12/2015
Form type: CH01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET CLEGG / 01/08/2015
Form type: CH01
Date: 2015.08.10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 19/12/2014
Form type: CH01
Date: 2015.01.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 10/06/2013
Form type: CH01
Date: 2013.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.27
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 19/12/2012
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 19/12/2012
Form type: CH01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.29
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.02
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WILLIAMS / 19/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANET WILLIAMS / 19/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNNE WILLIAMS / 19/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 19/12/2009
Form type: CH01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR SHIRLEY WILLIAMS
Form type: 288b
Date: 2008.10.02
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DIRECTOR APPOINTED SARAH JANET WILLIAMS
Form type: 288a
Date: 2008.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.01
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, 60 PARK VIEW ROAD, WELLING, KENT DA16 1RY
Form type: 287
Date: 2006.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.12
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.03
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.01.16
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AD 31/05/00---------, £ SI [email protected]=31, £ IC 100/131
Form type: 88(2)R
Date: 2001.01.16
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SEC 320(1) 500 @ £1.00 31/05/00
Form type: WRES09
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
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COMPANY NAME CHANGED, HOLM GLEN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 29/05/98
Form type: CERTNM
Date: 1998.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15

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Company directors and board members:

JANET LYNNE WILLIAMS (current)
Secretary, 2006.01.16
20 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WB, KENT
DAVID JAMES WILLIAMS (current)
Director, IT MANAGER, 2006.01.09
5 MANOR GATE LANE , WILMINGTON
DA2 7EW, KENT
JANET LYNNE WILLIAMS (current)
Director, SECRETARY, 1998.04.23
20 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WB, KENT
SARAH JANET WILLIAMS (current)
Director, RESEARCH SCIENTIST, 2008.09.10
4 CLARKS FARM WAY BLACKWATER , CAMBERLEY
GU17 0SB, SURREY
ENGLAND
TERENCE JOHN WILLIAMS (current)
Director, BUILDER, 1991.12.19
20 SANDRINGHAM DRIVE BEXLEY PARK , DARTFORD
DA2 7WB, KENT
SHIRLEY VIOLET WILLIAMS (resigned)
Secretary, 1991.12.19 - 2006.01.16
1 DALLIN ROAD , BEXLEYHEATH
DA6 8EH, KENT
ALFRED BENJAMIN WILLIAMS (resigned)
Director, 1991.12.19 - 1992.03.08
21 DANSON ROAD , BEXLEYHEATH
DA6 8HA, KENT
ROBERT MCKINLAY WILLIAMS (resigned)
Director, BUILDER, 1991.12.19 - 2007.04.18
1 DALLIN ROAD , BEXLEYHEATH
DA6 8EH, KENT
SHIRLEY VIOLET WILLIAMS (resigned)
Director, SECRETARY, 1991.12.19 - 2008.09.10
1 DALLIN ROAD , BEXLEYHEATH
DA6 8EH, KENT
Date 2015.05.31 2014.05.31
Fixed Assets £ 4,528,761 + 6.52 % £ 4,251,703
Tangible Fixed Assets £ 19,681 - 20.05 % £ 24,618
Current Assets £ 288,208 - 8.06 % £ 313,482
Tangible Fixed Assets Depreciation £ 29,026 + 25.17 % £ 23,189
Debtors £ 26,063 - 75.67 % £ 107,127
Shareholder Funds £ 4,673,471 + 5.28 % £ 4,438,974
Profit Loss Account Reserve £ 1,321,974 - 7.74 % £ 1,432,886
Revaluation Reserve £ 3,350,711 + 11.49 % £ 3,005,302
Called Up Share Capital £ 131 £ 131
Net Assets Liabilities Including Pension Asset Liability £ 4,673,471 + 5.28 % £ 4,438,974
Total Assets Less Current Liabilities £ 4,673,471 + 5.28 % £ 4,438,974
Net Current Assets Liabilities £ 144,710 - 22.73 % £ 187,271
Creditors Due Within One Year £ 143,498 + 13.7 % £ 126,211
Cash Bank In Hand £ 262,145 + 27.04 % £ 206,355
Share Capital Allotted Called Up Paid £ 131 £ 131
Number Shares Allotted 131 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 48,707 + 1.88 % £ 47,807
Investments Fixed Assets £ 4,509,080 + 6.67 % £ 4,227,085

Companies near to MCKINLAY WILLIAMS ESTATES ltd.

Information about the Private Limited Company MCKINLAY WILLIAMS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data