M C C PROPERTIES NEWCASTLE LIMITED
Overview
| Company Name | M C C PROPERTIES NEWCASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05128247 |
| 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 M C C PROPERTIES NEWCASTLE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is M C C PROPERTIES NEWCASTLE LIMITED located?
| Registered Office Address | C/O Nicholson & Morgan Solicitors 14 Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of M C C PROPERTIES NEWCASTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| E J STONE CONCRETE PRODUCTS LIMITED | Sep 08, 2004 | Sep 08, 2004 |
| E.J. STONE (NORTHERN) LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for M C C PROPERTIES NEWCASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Oct 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for M C C PROPERTIES NEWCASTLE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for M C C PROPERTIES NEWCASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2026 | 8 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Notification of Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Change of details for Mr Michael Charles Clippingdale as a person with significant control on Jan 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Notification of Michael Charles Clippingdale as a person with significant control on Mar 23, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Michael Charles Clippingdale as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Notification of Michael Charles Clippingdale as a person with significant control on Mar 20, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Cessation of Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||
Cessation of Michael Charles Clippingdale as a person with significant control on Apr 05, 2023 | 1 pages | PSC07 | ||
Notification of Michael Charles Clippingdale as a person with significant control on Mar 20, 2023 | 2 pages | PSC01 | ||
Change of details for Bond Dickinson (Trust Corporation) Ltd as a person with significant control on Mar 20, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Appointment of Mr Richard Forbes Barltrop as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Appointment of Mr Conor Celton Clippingdale as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of M C C PROPERTIES NEWCASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Andrew William | Secretary | 73 Darras Road Darras Hall NE20 9PQ Ponteland Newcastle Upon Tyne Northumberland | British | 44247240002 | ||||||
| BARLTROP, Philip Roy | Director | Butts Road Ashover S45 0AZ Chesterfield The Croft Derbyshire United Kingdom | England | British | 42777340001 | |||||
| BARLTROP, Richard Forbes | Director | Butts Road Ashover S45 0AZ Chesterfield The Croft Derbyshire England | England | British | 288003490001 | |||||
| CLIPPINGDALE, Conor Celton | Director | Pigdon NE61 3SE Morpeth Pigdon Farm Northumberland United Kingdom | United Kingdom | British | 288003170001 | |||||
| CLIPPINGDALE, Michael Charles | Director | Pigdon Farm Pigdon NE61 3SE Morpeth Northumberland | United Kingdom | British | 124527970001 | |||||
| FAIRRIE, Joseph Coleman | Secretary | 44 Coniston Road Howden NE28 0ET Wallsend Tyne & Wear | British | 100268300001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of M C C PROPERTIES NEWCASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Charles Clippingdale | Mar 23, 2023 | 14 Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne C/O Nicholson & Morgan Solicitors England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Charles Clippingdale | Mar 20, 2023 | 14 Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne C/O Nicholson & Morgan Solicitors England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Charles Clippingdale | Mar 20, 2023 | 14 Bell Villas Ponteland NE20 9BE Newcastle Upon Tyne C/O Nicholson & Morgan Solicitors England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Womble Bond Dickinson (Trust Corporation) Limited | Apr 06, 2016 | More London Riverside SE1 2AU London 4 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Womble Bond Dickinson (Trust Corporation) Limited | Apr 06, 2016 | More London Riverside SE1 2AU London 4 England | No | ||||||||||
| |||||||||||||
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