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MCCARTHY PROPERTIES LIMITED

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

Company details

2ND FLOOR, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU

MCCARTHY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00681811
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.27
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company MCCARTHY PROPERTIES LIMITED is a Private Limited Company, registration number 00681811, established in United Kingdom on the 27. January 1961. The company is now active. The company has been in business for 55 years and 10 months. The company is based on 2ND FLOOR, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU. Business of the company MCCARTHY PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "22/01/16 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company MCCARTHY PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2005.11.15

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.29
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.23
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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PREVEXT FROM 23/03/2014 TO 31/03/2014
Form type: AA01
Date: 2014.12.16
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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23/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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PREVSHO FROM 31/03/2013 TO 23/03/2013
Form type: AA01
Date: 2013.12.27
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCCARTHY / 01/01/2011
Form type: CH01
Date: 2011.02.01
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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APPOINTMENT TERMINATED, SECRETARY KAREN PACKHAM
Form type: TM02
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR KAREN PACKHAM
Form type: TM01
Date: 2010.06.21
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
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RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ
Form type: 287
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, 10 LENNOX ROAD, GRAVESEND, KENT DA11 0EP
Form type: 287
Date: 2006.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/05 FROM:, 54 DARTFORD ROAD, DARTFORD, KENT, DA1 3ER
Form type: 287
Date: 2005.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
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REGISTERED OFFICE CHANGED ON 02/09/04 FROM:, 395 VALLEY DRIVE, GRAVESEND, KENT DA12 5TA
Form type: 287
Date: 2004.09.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 10 OVERCLIFFE, GRAVESEND, KENT, DA11 0EF
Form type: 287
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05

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Company directors and board members:

JOSEPH MCCARTHY (current)
Director, COMPANY DIRECTOR, 1993.01.22
2ND FLOOR 8 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1NU, KENT
ANTONY CHARLES GILES (resigned)
Secretary, BUILDER, 1996.10.31 - 2003.10.31
HELIOPOLIS LONDON ROAD RYARSH , WEST MALLING
ME19 5AJ, KENT
EILEEN MCCARTHY (resigned)
Secretary, 1993.01.22 - 1996.10.08
89 TOWN ROW DEYSBROOK LANE , LIVERPOOL
L12 8RG
KAREN PACKHAM (resigned)
Secretary, COMPANY SECRETARY, 2003.10.31 - 2009.10.10
1 DOWNS ROAD ISTEAD RISE , GRAVESEND
DA13 9HA, KENT
EILEEN ISMAIL (resigned)
Director, COMPANY DIRECTOR, 1999.03.03 - 2000.03.31
THE HOLLIES 10 LENNOX ROAD , GRAVESEND
DA11 0EP, KENT
EILEEN MCCARTHY (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1996.10.08
89 TOWN ROW DEYSBROOK LANE , LIVERPOOL
L12 8RG
KAREN PACKHAM (resigned)
Director, PA, 2005.10.21 - 2010.04.06
1 DOWNS ROAD ISTEAD RISE , GRAVESEND
DA13 9HA, KENT
Date 2013.03.23
Tangible Fixed Assets £ 2,402
Tangible Fixed Assets Depreciation £ 16,199
Shareholder Funds £ 156,451
Profit Loss Account Reserve £ 156,351
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 156,451
Net Current Assets Liabilities £ 154,049
Creditors Due Within One Year £ 144,050
Stocks Inventory £ 298,099
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 18,000
Tangible Fixed Assets Depreciation Charged In Period £ 601

Companies near to MCCARTHY PROPERTIES ltd.

Information about the Private Limited Company MCCARTHY PROPERTIES 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: 2016.05.27. Reload the data