MACNIVEN & CAMERON HOMES LIMITED
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL RH1 6RW- Active
- Private Limited Company
- Company No. 03837546
- Last Updated: 01 Mar 2024
Company Profile
MACNIVEN & CAMERON HOMES LIMITED was incorporated on Tuesday, September 7, 1999 as a Private Limited Company with registered address in REDHILL. MACNIVEN & CAMERON HOMES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years and 18 days.
| Name | MACNIVEN & CAMERON HOMES LIMITED |
|---|---|
| Company number | 03837546 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL RH1 6RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Stephen Doyle Nationality: British |
Dates: Monday, November 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Biglin Nationality: British |
Dates: Sunday, April 24, 2022 - Monday, November 6, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stephen Doyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jason Hurkett May Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MACNIVEN & CAMERON HOMES LIMITED | 07 Sep 1999 |