MARKCLAIR HOMES LIMITED

MARKCLAIR HOMES LIMITED

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

    Company NameMARKCLAIR HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11894967
    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 MARKCLAIR HOMES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MARKCLAIR HOMES LIMITED located?

    Registered Office Address
    Equinox House Clifton Park
    Shipton Road
    YO30 5PA York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKCLAIR HOMES 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 MARKCLAIR HOMES LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for MARKCLAIR HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Equinox House Clifton Park Shipton Road York YO30 5PA on Feb 09, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Director's details changed for Dr Lorna St.Clair Cawkwell on Dec 15, 2022

    2 pagesCH01

    Director's details changed for Mr Kevin Mark Cawkwell on Dec 15, 2022

    2 pagesCH01

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registration of charge 118949670001, created on Mar 19, 2021

    4 pagesMR01

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Notification of Kevin Cawkwell as a person with significant control on Jan 30, 2020

    2 pagesPSC01

    Notification of Lorna Cawkwell as a person with significant control on Jan 30, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 26, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 23, 2020

    • Capital: GBP 54
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 20, 2019

    • Capital: GBP 40
    10 pagesRP04SH01

    Statement of capital following an allotment of shares on Mar 20, 2019

    • Capital: GBP 4
    5 pagesSH01
    Annotations
    DateAnnotation
    Jun 05, 2019Clarification A second filed SH01 was registered on 05/06/2019

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2019

    Statement of capital on Mar 20, 2019

    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    • Capital: GBP 1
    SH01

    Who are the officers of MARKCLAIR HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAWKWELL, Kevin Mark
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    Director
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    EnglandBritishDirector256585060001
    CAWKWELL, Lorna St.Clair, Dr
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    Director
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    EnglandBritishDirector179345850002

    Who are the persons with significant control of MARKCLAIR HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Mark Cawkwell
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    Jan 30, 2020
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Lorna St.Clair Cawkwell
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    Jan 30, 2020
    Clifton Park
    Shipton Road
    YO30 5PA York
    Equinox House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for MARKCLAIR HOMES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2019Jan 30, 2020The 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