MCGILL HOMES LIMITED
Overview
| Company Name | MCGILL HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844501 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGILL HOMES LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is MCGILL HOMES LIMITED located?
| Registered Office Address | The Courtyard 77-79 Marlowes HP1 1LF Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCGILL HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for MCGILL HOMES LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for MCGILL HOMES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||||||
Registered office address changed from The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF to The Courtyard 77-79 Marlowes Hemel Hempstead HP1 1LF on Dec 18, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 7 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Oct 27, 2015 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of MCGILL HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILLYCUDDY, Amanda | Secretary | 77-79 Marlowes HP1 1LF Hemel Hempstead The Courtyard England | British | 36063320001 | ||||||
| MCGILLYCUDDY, Kevin Michael | Director | 77-79 Marlowes HP1 1LF Hemel Hempstead The Courtyard England | England | British | 21768710001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of MCGILL HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Mcgillycuddy | Jul 01, 2016 | 77-79 Marlowes HP1 1LF Hemel Hempstead The Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Mcgillycuddy | Jul 01, 2016 | 77-79 Marlowes HP1 1LF Hemel Hempstead The Courtyard England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0