MCCARTHY PROPERTY SERVICES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 9LU

Company number 05882723
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address THE SMALL HOUSE SISTON COURT, MANGOTSFIELD, BRISTOL, BS16 9LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of MCCARTHY PROPERTY SERVICES LIMITED are www.mccarthypropertyservices.co.uk, and www.mccarthy-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bristol Parkway Rail Station is 4.7 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bristol Temple Meads Rail Station is 5.9 miles; to Bath Spa Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccarthy Property Services Limited is a Private Limited Company. The company registration number is 05882723. Mccarthy Property Services Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Mccarthy Property Services Limited is The Small House Siston Court Mangotsfield Bristol Bs16 9lu. The company`s financial liabilities are £406.52k. It is £20.34k against last year. The cash in hand is £21.78k. It is £7.92k against last year. And the total assets are £69.24k, which is £3.42k against last year. MCCARTHY, Joanne Louise is a Secretary of the company. MCCARTHY, Joanne Louise is a Director of the company. MCCARTHY, Kevin Daniel is a Director of the company. Secretary BUTLER, Peter James has been resigned. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


mccarthy property services Key Finiance

LIABILITIES £406.52k
+5%
CASH £21.78k
+57%
TOTAL ASSETS £69.24k
+5%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Joanne Louise
Appointed Date: 01 June 2007
Director
MCCARTHY, Joanne Louise
Appointed Date: 21 July 2012
47 years old
Director
MCCARTHY, Kevin Daniel
Appointed Date: 08 August 2006
48 years old

Resigned Directors

Secretary
BUTLER, Peter James
Resigned: 01 June 2007
Appointed Date: 08 August 2006
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 20 July 2006
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 08 August 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Kevin Daniel Mccarthy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Louise Mccarthy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCARTHY PROPERTY SERVICES LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 46 more events
08 Aug 2006
New director appointed
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
08 Aug 2006
Ad 08/08/06-08/08/06 £ si 99@1=99 £ ic 1/100
20 Jul 2006
Incorporation

MCCARTHY PROPERTY SERVICES LIMITED Charges

5 August 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Albert quay albert road st philips bristol by way of fixed…
5 August 2011
Legal mortgage
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Premier house and units 1-15 premier estate, sussex street…
14 July 2010
Legal charge
Delivered: 27 July 2010
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: 6-8 princess estates sussex street bristol t/no. BL69666…
21 December 2007
Legal charge
Delivered: 29 December 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: L/H land at albert quay, albert road, bristol. By way of…
15 January 2007
Legal charge
Delivered: 1 February 2007
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 9 premier estate sussex street st philips bristol.

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