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MCKENNA PROPERTIES LIMITED

MCKENNA PROPERTIES LIMITED

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

    • Overview

    Company NameMCKENNA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05760160
    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 MCKENNA PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Other building completion and finishing (43390) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MCKENNA PROPERTIES LIMITED located?

    Registered Office Address
    Linden Lea 14 Brook End
    Weston Turville
    HP22 5RF Aylesbury
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCKENNA PROPERTIES 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 MCKENNA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for MCKENNA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 28, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 28, 2021 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Mar 28, 2020

    		3 pagesRP04CS01

    Cessation of Patrick Martin as a person with significant control on Dec 20, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 10, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 10/03/2021

    Sub-division of shares on Dec 20, 2019

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-divided 11/12/2019
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of MCKENNA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENNA, Kevin Aksel
    14 Brook End
    Weston Turville
    HP22 5RF Aylesbury
    Linden Lea
    Bucks
    United Kingdom
    		Secretary
    14 Brook End
    Weston Turville
    HP22 5RF Aylesbury
    Linden Lea
    Bucks
    United Kingdom
    		British78227540001
    MCKENNA, Francis Malachy
    95 Wykeham Way
    HP17 8BU Haddenham
    Buckinghampshire
    		Director
    95 Wykeham Way
    HP17 8BU Haddenham
    Buckinghampshire
    		United KingdomBritish22782120002
    MCKENNA, Kevin Aksel
    14 Brook End
    Weston Turville
    HP22 5RF Aylesbury
    Linden Lea
    Bucks
    United Kingdom
    		Director
    14 Brook End
    Weston Turville
    HP22 5RF Aylesbury
    Linden Lea
    Bucks
    United Kingdom
    		EnglandBritish78227540002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    		British39878290001
    MARTIN, Gina Margaret
    Cornerway
    Chinnor Road Bledlow Ridge
    HP14 3AA High Wycombe
    Buckinghamshire
    		Director
    Cornerway
    Chinnor Road Bledlow Ridge
    HP14 3AA High Wycombe
    Buckinghamshire
    		Great BritainBritish112414020002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		38692980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCKENNA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Martin
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    Cornerway
    United Kingdom
    		Apr 06, 2016
    Chinnor Road
    Bledlow Ridge
    HP14 4AA High Wycombe
    Cornerway
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Francis Malachy Mckenna
    Haddenham
    HP17 8BU Aylesbury
    95 Wykeham Way
    Buckinghamshire
    England
    		Apr 06, 2016
    Haddenham
    HP17 8BU Aylesbury
    95 Wykeham Way
    Buckinghamshire
    England
    		No
    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.
    Mr Kevin Aksel Mckenna
    14 Brook End
    Weston Turville
    HP22 5RF Aylesbury
    Linden Lea
    Buckinghamshire
    England
    		Apr 06, 2016
    14 Brook End
    Weston Turville
    HP22 5RF Aylesbury
    Linden Lea
    Buckinghamshire
    England
    		No
    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.
    View Detailed Information on Persons with Significant 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