Mckenzie Real Estates Limited

General information

Name:

Mckenzie Real Estates Ltd

Office Address:

West 2 Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne

Number: 04532218

Incorporation date: 2002-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mckenzie Real Estates began its operations in 2002 as a Private Limited Company under the ID 04532218. This firm has operated for seventeen years and the present status is active. The company's head office is situated in Newcastle Upon Tyne at West 2 Asama Court. Anyone can also locate the company using its postal code, NE4 7YD. The enterprise's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Mckenzie Real Estates Ltd released its account information for the financial period up to 2017/12/31. The company's most recent confirmation statement was submitted on 2018/03/27.

In this specific business, all of director's responsibilities up till now have been carried out by Edward W., Mark W., Victoria P. and Philip W.. Within the group of these four people, Philip W. has managed business for the longest time, having become a vital part of directors' team on 2002. In order to provide support to the directors, this specific business has been using the skills of Diane W. as a secretary since September 2002.

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 11 April 2017

Latest update: 23 November 2018

Mark W.

Role: Director

Appointed: 11 April 2017

Latest update: 23 November 2018

Victoria P.

Role: Director

Appointed: 11 April 2017

Latest update: 23 November 2018

Philip W.

Role: Director

Appointed: 11 September 2002

Latest update: 23 November 2018

Diane W.

Role: Secretary

Appointed: 11 September 2002

Latest update: 23 November 2018

People with significant control

Philip W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Philip W.
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 2019
Account last made up date 31 December 2017
Confirmation statement next due date 10 April 2019
Confirmation statement last made up date 27 March 2018
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 31st December 2017 (AA)
filed on: 1st, October 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
16
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