MCCARTHY PROPERTIES LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 00681811
Status Active
Incorporation Date 27 January 1961
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Joseph Mccarthy on 15 February 2017; Registered office address changed from 2nd Floor, 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of MCCARTHY PROPERTIES LIMITED are www.mccarthyproperties.co.uk, and www.mccarthy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Mccarthy Properties Limited is a Private Limited Company. The company registration number is 00681811. Mccarthy Properties Limited has been working since 27 January 1961. The present status of the company is Active. The registered address of Mccarthy Properties Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £37.63k. It is £8.46k against last year. And the total assets are £54.24k, which is £0k against last year. MCCARTHY, Joseph is a Director of the company. Secretary GILES, Antony Charles has been resigned. Secretary MCCARTHY, Eileen has been resigned. Secretary PACKHAM, Karen has been resigned. Director ISMAIL, Eileen has been resigned. Director MCCARTHY, Eileen has been resigned. Director PACKHAM, Karen has been resigned. The company operates in "Development of building projects".


mccarthy properties Key Finiance

LIABILITIES £37.63k
+28%
CASH n/a
TOTAL ASSETS £54.24k
All Financial Figures

Current Directors

Director
MCCARTHY, Joseph

55 years old

Resigned Directors

Secretary
GILES, Antony Charles
Resigned: 31 October 2003
Appointed Date: 31 October 1996
Secretary
MCCARTHY, Eileen
Resigned: 08 October 1996
Secretary
PACKHAM, Karen
Resigned: 10 October 2009
Appointed Date: 31 October 2003
Director
ISMAIL, Eileen
Resigned: 31 March 2000
Appointed Date: 03 March 1999
56 years old
Director
MCCARTHY, Eileen
Resigned: 08 October 1996
56 years old
Director
PACKHAM, Karen
Resigned: 06 April 2010
Appointed Date: 21 October 2005
56 years old

Persons With Significant Control

Mr Joseph Mccarthy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MCCARTHY PROPERTIES LIMITED Events

15 Feb 2017
Director's details changed for Mr Joseph Mccarthy on 15 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor, 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
...
... and 86 more events
12 Feb 1987
Full accounts made up to 31 March 1986
12 Feb 1987
Return made up to 22/01/87; full list of members
17 Jun 1986
Full accounts made up to 31 March 1985
17 Jun 1986
Return made up to 16/05/86; full list of members
27 Jan 1961
Incorporation

MCCARTHY PROPERTIES LIMITED Charges

31 October 2005
Deed of charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 45 smarts road, gravesend, kent, fixed charge over all…
22 November 1967
Charge
Delivered: 11 December 1967
Status: Satisfied on 21 July 1995
Persons entitled: Westminster Bank LTD
Description: Nos. 267, 269, & 271 london road, stone, kent.

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