MCJADE PROPERTIES LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
MCJADE PROPERTIES LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
MCJADE PROPERTIES LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCJADE PROPERTIES LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MCJADE PROPERTIES LIMITED - HITCHIN
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FIRST FLOOR OFFICES
HITCHIN
HERTFORDSHIRE
SG5 1NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WILFRED SEAMAN-HILL | Nov 1957 | British | Director | 2013-07-18 | CURRENT |
MRS DEBORAH ANN LUCK | Sep 1960 | British | Director | 2019-06-19 | CURRENT |
MR JEREMY JOHN HILL | Apr 1974 | British | Director | 2013-07-18 | CURRENT |
MRS EMMA JANE GOODMAN | Sep 1965 | British | Director | 2019-06-19 | CURRENT |
CHARLOTTE FIONA FARMER | Oct 1970 | British | Director | 2019-06-19 | CURRENT |
MARK WILFRED SEAMAN-HILL | Nov 1957 | British | Director | 2012-10-31 UNTIL 2013-07-11 | RESIGNED |
MRS DEBORAH ANN LUCK | Sep 1960 | British | Director | 2012-10-31 UNTIL 2013-07-11 | RESIGNED |
MR MICHAEL HILL | Jul 1936 | British | Director | 2013-07-11 UNTIL 2022-05-03 | RESIGNED |
MR JEREMY JOHN HILL | Apr 1974 | British | Director | 2012-10-31 UNTIL 2013-07-11 | RESIGNED |
MRS ANN MARGARET HILL | May 1932 | British | Director | 2013-07-11 UNTIL 2013-07-18 | RESIGNED |
EMMA JANE GOODMAN | Aug 1965 | British | Director | 2012-10-31 UNTIL 2013-07-11 | RESIGNED |
ANGUS ADAM HILL | Sep 1968 | British | Director | 2012-10-31 UNTIL 2018-02-23 | RESIGNED |
CHARLOTTE FIONA FARMER | Oct 1970 | British | Director | 2012-10-31 UNTIL 2013-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Curtis Trust Limited | 2016-04-06 | Hitchin Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McJade Properties Limited 30/09/2022 iXBRL | 2023-05-06 | 30-09-2022 | £76,020 Cash £996,664 equity |
McJade Properties Limited 30/09/2021 iXBRL | 2022-06-18 | 30-09-2021 | £83,369 Cash £917,443 equity |
McJade Properties Limited 30/09/2020 iXBRL | 2021-06-10 | 30-09-2020 | £146,706 Cash £855,816 equity |
McJade Properties Limited Filleted accounts for Companies House (small and micro) | 2020-06-19 | 30-09-2019 | £98,512 Cash £747,721 equity |