MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS
Overview
| Company Name | MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 04784811 |
| 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 MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS located?
| Registered Office Address | The Ox Pasture Overton Road SY8 4BH Ludlow Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS?
| Company Name | From | Until |
|---|---|---|
| MCCARTNEYS | Jun 03, 2003 | Jun 03, 2003 |
What are the latest accounts for MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS?
What is the status of the latest confirmation statement for MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Ox Pasture Overton Road Ludlow Shropshire SY8 4AA to The Ox Pasture Overton Road Ludlow Shropshire SY8 4BH on Oct 17, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anita Louise Price as a secretary on Apr 18, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Patrina Susan Ann Davies as a secretary on Apr 18, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anita Louise Price as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Dawn Michele Hulland as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Matthew Kelly as a director on Jun 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Uffold as a director on Jun 03, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Dawn Michele Hulland on Dec 03, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Who are the officers of MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Patrina Susan Ann | Secretary | Overton Road SY8 4BH Ludlow The Ox Pasture Shropshire England | 335324330001 | |||||||
| KELLY, Matthew | Director | Overton Road SY8 4BH Ludlow The Ox Pasture Shropshire England | United Kingdom | English | 148561710003 | |||||
| HULLAND, Dawn Michele | Secretary | The Ox Pasture Overton Road SY8 4AA Ludlow Shropshire | British | 113767400001 | ||||||
| PRICE, Anita Louise | Secretary | The Ox Pasture Overton Road SY8 4AA Ludlow Shropshire | 285019370001 | |||||||
| SPENCER, Rosemary Ann | Secretary | 4 Rosedale Cottages Richards Castle SY8 4EN Ludlow Shropshire | British | 90322910001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| UFFOLD, John | Director | The Firs Broncroft SY7 9HW Craven Arms Salop | United Kingdom | British | 2510780001 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of MCCARTNEYS ESTATE AGENTS AND AUCTIONEERS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Kelly | Jun 03, 2017 | Overton Road SY8 4BH Ludlow The Ox Pasture Shropshire England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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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