MACK RESIDENTIAL LIMITED
Overview
| Company Name | MACK RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05543523 |
| 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 MACK RESIDENTIAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MACK RESIDENTIAL LIMITED located?
| Registered Office Address | Midway House Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACK RESIDENTIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACK RESIDENTIAL LETTINGS LIMITED | Aug 23, 2005 | Aug 23, 2005 |
What are the latest accounts for MACK RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for MACK RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for MACK RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 23, 2022 | 3 pages | RP04CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Previous accounting period extended from Aug 30, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Change of details for Mr Kelan Loughnane as a person with significant control on Nov 18, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Mrs Clare Loughnane as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kelan Loughnane as a person with significant control on Aug 23, 2022 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 055435230001 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kelan James Loughnane on Aug 23, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clare Loughnane on Aug 23, 2019 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MACK RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHNANE, Clare | Secretary | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | British | 98963620001 | ||||||
| LOUGHNANE, Kelan James | Director | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | England | Irish | Property Developer | 87841590001 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of MACK RESIDENTIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kelan James Loughnane | Apr 06, 2016 | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mrs Clare Loughnane | Apr 06, 2016 | Herrick Way, Staverton Technology Park Staverton GL51 6TQ Cheltenham Midway House Gloucestershire England | No |
Nationality: Irish 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