MCCALL RESIDENTIAL LTD
Overview
| Company Name | MCCALL RESIDENTIAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13209649 |
| 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 MCCALL RESIDENTIAL LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCCALL RESIDENTIAL LTD located?
| Registered Office Address | Unit 4 Tweedside Trading Estate Tweedmouth TD15 2XF Berwick-Upon-Tweed England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCCALL RESIDENTIAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCCALL RESIDENTIAL LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for MCCALL RESIDENTIAL LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Estelle Margaret Dodd on Dec 31, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip John Allinson on Dec 31, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip John Allinson on Dec 31, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Philip John Allinson as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2BX United Kingdom to Unit 4 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed TD15 2XF on Dec 15, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Estelle Margaret Dodd as a director on Dec 14, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Registered office address changed from Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed TD15 2XF United Kingdom to Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2BX on Oct 14, 2022 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MCCALL RESIDENTIAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLINSON, Philip John | Director | Tweedside Trading Estate Tweedmouth TD15 2XF Berwick-Upon-Tweed Unit 4 England | United Kingdom | British | 107313580011 | |||||
| DODD, Estelle Margaret | Director | Tweedside Trading Estate Tweedmouth TD15 2XF Berwick-Upon-Tweed Unit 4 England | United Kingdom | British | 244906220003 |
Who are the persons with significant control of MCCALL RESIDENTIAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Allinson | Feb 18, 2021 | Tweedside Trading Estate Tweedmouth TD15 2XF Berwick-Upon-Tweed Unit 4 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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