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MCCARTHY HOLDINGS (WARMINSTER) LIMITED

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

Company details

THE CHANTRY, HILL DEVERILL, WARMINSTER, WILTSHIRE, BA12 7EQ

MCCARTHY HOLDINGS (WARMINSTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00955750
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.06
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.12
overdue: NO
last made update: 2016.05.15
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
£2.95
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15/05/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 6250
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SAIL ADDRESS CHANGED FROM:, C/O FRANCIS CLARK, HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY, SP3 4UF, ENGLAND
Form type: AD02
Date: 2015.10.28
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BIRTS
Form type: TM01
Date: 2015.06.24
£2.95
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANA NOEL HEDLEY / 17/10/2013
Form type: CH01
Date: 2013.10.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.05.27
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
£2.95
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA PATRICIA D ARCY BUXTON / 15/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JULIET ANGELA ROCKE / 15/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA NOEL MCCARTHY / 15/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANA NOEL HEDLEY / 15/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SUSAN CATHERINE GROTRIAN / 15/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD WATKINS BIRTS / 15/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.26
Child documents:
Document type: ANNOTATION
Date: 2008.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, THE CHANTRY, HILL DEVERILL, WARMINSTER, WILTSHIRE BA12 7EQ
Form type: 287
Date: 2001.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/01
Form type: 363(287)
Date: 2001.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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ALTER ARTICLES 03/05/00
Form type: SRES01
Date: 2000.07.04
£2.95
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£ SR [email protected], 03/05/00
Form type: 169
Date: 2000.07.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.04
Order cannot be placed (digitalisation not planned)
POS 100 @ £1 03/05/00
Form type: SRES09
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.08

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Company directors and board members:

FRANCES SUSAN CATHERINE GROTRIAN (current)
Secretary, 1992.05.15
MANOR FARM WEST KNOYLE , WARMINSTER
BA12 6AG, WILTSHIRE
SUZANNA PATRICIA D ARCY BUXTON (current)
Director, SECRETARY, 1992.05.15
SPEEDWELL HOUSE LINGWOOD , NORWICH
NR13 4ET
FRANCES SUSAN CATHERINE GROTRIAN (current)
Director, SECRETARY, 1992.05.15
MANOR FARM WEST KNOYLE , WARMINSTER
BA12 6AG, WILTSHIRE
ELIZABETH DIANA NOEL HEDLEY (current)
Director, HOUSEWIFE, 1992.05.15
PARK FARM PARK LANE HEYTESBURY , WARMINSTER
BA12 0HE, WILTSHIRE
PATRICIA NOEL MCCARTHY (current)
Director, COMPANY DIRECTOR, 1992.05.15
THE CHANTRY HILL DEVERILL , WARMINSTER
BA12 7EQ, WILTSHIRE
CAROLINE JULIET ANGELA ROCKE (current)
Director, NURSERY SCHOOL TEACHER, 1992.05.15
THE CHANTRY HILL DEVERILL , WARMINSTER
BA12 7EQ, WILTS
JOHN DONALD WATKINS BIRTS (resigned)
Director, 1992.05.15 - 2015.06.17
THE CHANTRY HILL DEVERILL , WARMINSTER
BA12 7EQ, WILTS
Date 2015.09.30
Fixed Assets £ 891,554
Tangible Fixed Assets £ 891,554
Current Assets £ 17,609
Share Premium Account £ 25,250
Debtors £ 2,651
Shareholder Funds £ 889,323
Profit Loss Account Reserve £ 192,195
Revaluation Reserve £ 664,628
Called Up Share Capital £ 6,250
Net Assets Liabilities Including Pension Asset Liability £ 889,323
Net Current Assets Liabilities £ 2,231
Creditors Due Within One Year £ 19,840
Cash Bank In Hand £ 14,958
Par Value Share A non-voting ordinary shares of £1 each
Number Shares Allotted £ 6,250
Capital Redemption Reserve £ 1,000

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Information about the Private Limited Company MCCARTHY HOLDINGS (WARMINSTER) 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: 2016.06.24. Reload the data