MCCLELLAND HOUSE MANAGEMENT LIMITED

MCCLELLAND HOUSE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMCCLELLAND HOUSE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05389543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCLELLAND HOUSE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MCCLELLAND HOUSE MANAGEMENT LIMITED located?

    Registered Office Address
    Ossington Chambers
    6-8 Castle Gate
    NG24 1AX Newark
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCLELLAND HOUSE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MCCLELLAND HOUSE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MCCLELLAND HOUSE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Laura Jane Mcbride as a person with significant control on Feb 18, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Notification of Laura Jane Mcbride as a person with significant control on Feb 28, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 01, 2024

    2 pagesPSC09

    Confirmation statement made on Feb 29, 2024 with updates

    4 pagesCS01

    Secretary's details changed for Jean Kirsch on Oct 01, 2023

    1 pagesCH03

    Termination of appointment of Brian Kirsch as a director on Oct 01, 2023

    1 pagesTM01

    Appointment of Mrs Jean Kirsch as a director on Oct 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Brian Kirsch on Feb 26, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of MCCLELLAND HOUSE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRSCH, Jean
    6-8 Castle Gate
    NG24 1AX Newark
    Ossington Chambers
    Nottinghamshire
    England
    Secretary
    6-8 Castle Gate
    NG24 1AX Newark
    Ossington Chambers
    Nottinghamshire
    England
    149253920001
    KIRSCH, Jean
    6-8 Castle Gate
    NG24 1AX Newark
    Ossington Chambers
    Nottinghamshire
    England
    Director
    6-8 Castle Gate
    NG24 1AX Newark
    Ossington Chambers
    Nottinghamshire
    England
    EnglandBritishDirector21136480001
    SAFAR, Faris John
    1 Rowan Court
    L17 0EJ Liverpool
    Merseyside
    Secretary
    1 Rowan Court
    L17 0EJ Liverpool
    Merseyside
    British101868240001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    KIRSCH, Brian
    Centennial Park
    WD6 3SY Elstree
    Suite 23 Catalyst House 720 Centennial Court
    Hertfordshire
    United Kingdom
    Director
    Centennial Park
    WD6 3SY Elstree
    Suite 23 Catalyst House 720 Centennial Court
    Hertfordshire
    United Kingdom
    EnglandBritishProperty Consultant1893180004
    SAFAR, Zayd Munir Patrick
    1 Rowan Court
    Elmar Road
    L17 0EJ Liverpool
    Merseyside
    Director
    1 Rowan Court
    Elmar Road
    L17 0EJ Liverpool
    Merseyside
    EnglandBritishProperty Developer74438450001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MCCLELLAND HOUSE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Laura Jane Mcbride
    6-8 Castle Gate
    NG24 1AX Newark
    Ossington Chambers
    Nottinghamshire
    England
    Feb 28, 2024
    6-8 Castle Gate
    NG24 1AX Newark
    Ossington Chambers
    Nottinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MCCLELLAND HOUSE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 18, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Feb 28, 2017Feb 28, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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