Maclemso Property Investments Limited

General information

Name:

Maclemso Property Investments Ltd

Office Address:

4-6 Swaby's Yard Walkergate HU17 9BZ Beverley

Number: 06761603

Incorporation date: 2008-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maclemso Property Investments Limited is located at Beverley at 4-6 Swaby's Yard. You can search for this business using the postal code - HU17 9BZ. Maclemso Property Investments's incorporation dates back to 2008. The company is registered under the number 06761603 and their last known state is active. The company started under the business name Paramount Kitchens Of Hull, but for the last 13 years has operated under the business name Maclemso Property Investments Limited. The company's Standard Industrial Classification Code is 41100 which means Development of building projects. The firm's latest filed accounts documents describe the period up to December 31, 2022 and the latest confirmation statement was submitted on June 1, 2023.

As stated, this specific business was incorporated sixteen years ago and has so far been run by five directors, and out of them two (Susan B. and Paul B.) are still active.

Paul B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Maclemso Property Investments Limited 2011-06-24
  • Paramount Kitchens Of Hull Limited 2008-12-01

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 14 October 2022

Latest update: 19 January 2024

Paul B.

Role: Director

Appointed: 04 December 2008

Latest update: 19 January 2024

People with significant control

Paul B.
Notified on 2 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 June 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 1 July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 1 July 2013
Annual Accounts 6 June 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Capital declared on October 27, 2023: 2.00 GBP (SH01)
filed on: 3rd, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
15
Company Age

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