MCKENZIE REAL ESTATES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
MCKENZIE REAL ESTATES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
MCKENZIE REAL ESTATES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCKENZIE REAL ESTATES LIMITED was incorporated 21 years ago on 11/09/2002 and has the registered number: 04532218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MCKENZIE REAL ESTATES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST 2 ASAMA COURT
NEWCASTLE UPON TYNE
NE4 7YD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP GEORGE WALTON | Mar 1949 | British | Director | 2002-09-11 | CURRENT |
| MR MARK ADAM WALTON | Oct 1974 | British | Director | 2017-04-11 | CURRENT |
| MRS VICTORIA JANE PONTON | Aug 1978 | British | Director | 2017-04-11 | CURRENT |
| MR MARK ADAM WALTON | Oct 1974 | British | Director | 2002-09-11 UNTIL 2007-12-19 | RESIGNED |
| MR EDWARD JAMES WALTON | Feb 1987 | British | Director | 2017-04-11 UNTIL 2020-01-17 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2002-09-11 UNTIL 2002-09-11 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2002-09-11 UNTIL 2002-09-11 | RESIGNED | |
| DIANE WALTON | Feb 1952 | British | Secretary | 2002-09-11 UNTIL 2018-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Diane Walton | 2017-12-19 - 2018-03-02 | 2/1952 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Philip George Walton | 2016-04-06 | 3/1949 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| McKenzie Real Estates Limited 31/12/2022 iXBRL | 2023-09-30 | 31-12-2022 | £488,556 Cash £1,346,612 equity |
| McKenzie Real Estates Limited 31/12/2021 iXBRL | 2022-10-19 | 31-12-2021 | £363,701 Cash £1,285,368 equity |
| Abbreviated Company Accounts - MCKENZIE REAL ESTATES LIMITED | 2016-10-01 | 31-12-2015 | £933,784 Cash £1,829,917 equity |