MACK PROPERTIES RUGBY LIMITED
Overview
| Company Name | MACK PROPERTIES RUGBY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05997251 |
| 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 PROPERTIES RUGBY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MACK PROPERTIES RUGBY LIMITED located?
| Registered Office Address | 4 - 5 Lawrence Sheriff Street CV22 5EJ Rugby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACK PROPERTIES RUGBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERED IMAGES HAIR & BEAUTY LTD | Nov 14, 2006 | Nov 14, 2006 |
What are the latest accounts for MACK PROPERTIES RUGBY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for MACK PROPERTIES RUGBY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for MACK PROPERTIES RUGBY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed altered images hair & beauty LTD\certificate issued on 14/05/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 059972510002, created on Nov 09, 2022 | 40 pages | MR01 | ||||||||||
Registration of charge 059972510003, created on Nov 09, 2022 | 48 pages | MR01 | ||||||||||
Secretary's details changed for Miss Michelle Louise Kelly on Nov 02, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Miss Michelle Louise Kelly on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Michelle Louise Kelly on Dec 10, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 9 pages | AA | ||||||||||
Change of details for Miss Michelle Louise Kelly as a person with significant control on Nov 29, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 14 pages | AA | ||||||||||
Notification of Michelle Louise Kelly as a person with significant control on Oct 23, 2017 | 2 pages | PSC01 | ||||||||||
Who are the officers of MACK PROPERTIES RUGBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Michelle Louise | Secretary | Lawrence Sheriff Street CV22 5EJ Rugby 4 - 5 England | 239329090002 | |||||||
| GILLOOLY, Claire Marie | Director | Lawrence Sheriff Street CV22 5EJ Rugby 4 - 5 England | United Kingdom | British | 239104360001 | |||||
| HARRIS, Michelle Louise | Director | Lawrence Sheriff Street CV22 5EJ Rugby 4 - 5 England | England | British | 239105200003 | |||||
| KELLY, Kathleen | Secretary | 30 Lower Street Hill Morton CV21 4NR Rugby Warwickshire | British | 117266650001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| KELLY, Martin Sean | Director | 30 Lower Street Hillmorton CV21 4NR Rugby Warwickshire | England | British | 117510980001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of MACK PROPERTIES RUGBY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Claire Marie Gillooly | Oct 23, 2017 | Lawrence Sheriff Street CV22 5EJ Rugby 4 - 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michelle Louise Harris | Oct 23, 2017 | Lawrence Sheriff Street CV22 5EJ Rugby 4 - 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Sean Kelly | Nov 14, 2016 | Lower Street Hillmorton CV21 4NR Rugby 30 Warwickshire England | Yes |
Nationality: British 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