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 eighteen 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 2018/12/31. The company's most recent confirmation statement was submitted on 2019/03/27.

In this specific business, all of director's responsibilities up till now have been carried out by Victoria P., Edward W., Mark W. 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.

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.

Financial data based on annual reports

Company staff

Victoria P.

Role: Director

Appointed: 11 April 2017

Latest update: 19 November 2019

Edward W.

Role: Director

Appointed: 11 April 2017

Latest update: 19 November 2019

Mark W.

Role: Director

Appointed: 11 April 2017

Latest update: 19 November 2019

Philip W.

Role: Director

Appointed: 11 September 2002

Latest update: 19 November 2019

People with significant control

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 April 2020
Confirmation statement last made up date 27 March 2019
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

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2018 (AA)
filed on: 7th, October 2019
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

Similar companies nearby

Closest companies