M C C Properties Newcastle Limited

General information

Name:

M C C Properties Newcastle Ltd

Office Address:

C/o Nicholson & Morgan Solicitors 14 Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne

Number: 05128247

Incorporation date: 2004-05-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

M C C Properties Newcastle began its operations in 2004 as a Private Limited Company with reg. no. 05128247. The firm has been active for 15 years and the present status is active. This firm's registered office is registered in Newcastle Upon Tyne at C/o Nicholson & Morgan Solicitors 14 Bell Villas. You could also locate the firm by the area code of NE20 9BE. Even though recently known as M C C Properties Newcastle Limited, it had the name changed. This firm was known under the name E.j. Stone (northern) until 2004-09-08, then the company name got changed to E J Stone Concrete Products. The final transformation came on 2005-02-08. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Wed, 31st Jan 2018 is the last time when the company accounts were reported.

The data obtained that details the following company's members indicates the existence of two directors: Philip B. and Michael C. who became members of the Management Board on 2014-06-01 and 2004-09-03. In order to support the directors in their duties, the limited company has been using the skills of Andrew M. as a secretary since 2006.

  • Previous company's names
  • M C C Properties Newcastle Limited 2005-02-08
  • E J Stone Concrete Products Limited 2004-09-08
  • E.j. Stone (northern) Limited 2004-05-14

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 01 June 2014

Latest update: 1 January 2019

Andrew M.

Role: Secretary

Appointed: 15 June 2006

Latest update: 1 January 2019

Michael C.

Role: Director

Appointed: 03 September 2004

Latest update: 1 January 2019

People with significant control

The companies that control this firm are as follows: Bond Dickinson (Trust Corporation) Ltd owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at 112 Quayside, NE99 1SB and was registered as a PSC under the registration number 03255124.

Bond Dickinson (Trust Corporation) Ltd
Address: St Ann's Wharf 112 Quayside, Newcastle Upon Tyne, NE99 1SB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03255124
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2019
Account last made up date 31 January 2018
Confirmation statement next due date 28 May 2019
Confirmation statement last made up date 14 May 2018
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14 August 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 (AA)
filed on: 26th, October 2018
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

32 Brenkley Way Blezard Business Park

Post code:

NE13 6DS

City / Town:

Seaton Burn

HQ address,
2014

Address:

32 Brenkley Way Blezard Business Park

Post code:

NE13 6DS

City / Town:

Seaton Burn

HQ address,
2015

Address:

32 Brenkley Way Blezard Business Park

Post code:

NE13 6DS

City / Town:

Seaton Burn

HQ address,
2016

Address:

32 Brenkley Way Blezard Business Park

Post code:

NE13 6DS

City / Town:

Seaton Burn

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
14
Company Age

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