Mccarthy Holden (property Management) Limited

General information

Name:

Mccarthy Holden (property Management) Ltd

Office Address:

Communication House Victoria Avenue GU15 3HX Camberley

Number: 05159620

Incorporation date: 2004-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05159620 20 years ago, Mccarthy Holden (property Management) Limited is a Private Limited Company. The business current office address is Communication House, Victoria Avenue Camberley. The enterprise's SIC and NACE codes are 68310 and their NACE code stands for Real estate agencies. Mccarthy Holden (property Management) Ltd filed its account information for the financial year up to Sat, 31st Dec 2022. The business most recent confirmation statement was filed on Thu, 22nd Jun 2023.

In the company, many of director's duties have so far been executed by Samantha P., Nicola B. and John H.. Within the group of these three people, John H. has carried on with the company the longest, having become a part of directors' team on 2004. In order to support the directors in their duties, this specific company has been utilizing the skills of Samantha P. as a secretary for the last 16 years.

Financial data based on annual reports

Company staff

Samantha P.

Role: Director

Appointed: 25 April 2022

Latest update: 13 April 2024

Nicola B.

Role: Director

Appointed: 08 January 2009

Latest update: 13 April 2024

Samantha P.

Role: Secretary

Appointed: 30 June 2008

Latest update: 13 April 2024

John H.

Role: Director

Appointed: 22 June 2004

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Kilbricken Enterprises Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Victoria Avenue, GU15 3HX and was registered as a PSC under the reg no 2828396.

Kilbricken Enterprises Limited
Address: Communication House Victoria Avenue, Camberley, GU15 3HX, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2828396
Notified on 6 April 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 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
19
Company Age

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