MCJADE PROPERTIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 08276125
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 300 . The most likely internet sites of MCJADE PROPERTIES LIMITED are www.mcjadeproperties.co.uk, and www.mcjade-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Mcjade Properties Limited is a Private Limited Company. The company registration number is 08276125. Mcjade Properties Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Mcjade Properties Limited is First Floor Offices 99 Bancroft Hitchin Hertfordshire Sg5 1nq. . HILL, Angus Adam is a Director of the company. HILL, Jeremy John is a Director of the company. HILL, Michael is a Director of the company. SEAMAN-HILL, Mark Wilfrid is a Director of the company. Director FARMER, Charlotte Fiona has been resigned. Director GOODMAN, Emma Jane has been resigned. Director HILL, Ann Margaret has been resigned. Director HILL, Jeremy John has been resigned. Director LUCK, Deborah Ann has been resigned. Director SEAMAN-HILL, Mark Wilfrid has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HILL, Angus Adam
Appointed Date: 31 October 2012
57 years old
Director
HILL, Jeremy John
Appointed Date: 18 July 2013
51 years old
Director
HILL, Michael
Appointed Date: 11 July 2013
89 years old
Director
SEAMAN-HILL, Mark Wilfrid
Appointed Date: 18 July 2013
67 years old

Resigned Directors

Director
FARMER, Charlotte Fiona
Resigned: 11 July 2013
Appointed Date: 31 October 2012
55 years old
Director
GOODMAN, Emma Jane
Resigned: 11 July 2013
Appointed Date: 31 October 2012
60 years old
Director
HILL, Ann Margaret
Resigned: 18 July 2013
Appointed Date: 11 July 2013
93 years old
Director
HILL, Jeremy John
Resigned: 11 July 2013
Appointed Date: 31 October 2012
51 years old
Director
LUCK, Deborah Ann
Resigned: 11 July 2013
Appointed Date: 31 October 2012
65 years old
Director
SEAMAN-HILL, Mark Wilfrid
Resigned: 11 July 2013
Appointed Date: 31 October 2012
67 years old

Persons With Significant Control

Curtis Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCJADE PROPERTIES LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Jun 2015
Registration of charge 082761250002, created on 29 May 2015
...
... and 11 more events
11 Jul 2013
Termination of appointment of Emma Jane Goodman as a director on 11 July 2013
11 Jul 2013
Termination of appointment of Jeremy John Hill as a director on 11 July 2013
11 Jul 2013
Termination of appointment of Charlotte Fiona Farmer as a director on 11 July 2013
07 Dec 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MCJADE PROPERTIES LIMITED Charges

29 May 2015
Charge code 0827 6125 0002
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H orford lodge 100 bancroft hitchin hertfordshire…
19 May 2015
Charge code 0827 6125 0001
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H orford lodge 100 bancroft hitchin hertfordshire…

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