MCKENZIE REAL ESTATES LIMITED
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YD- Active
- Private Limited Company
- Company No. 04532218
- Last Updated: 01 Mar 2024
Company Profile
MCKENZIE REAL ESTATES LIMITED was incorporated on Wednesday, September 11, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MCKENZIE REAL ESTATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 2 months and 2 days.
| Name | MCKENZIE REAL ESTATES LIMITED |
|---|---|
| Company number | 04532218 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST 2 ASAMA COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YD |
|---|---|
| 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 |
|---|---|
| Mrs Diane Walton Nationality: British |
Dates: Tuesday, December 19, 2017 - Friday, March 2, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip George Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCKENZIE REAL ESTATES LIMITED | 11 Sep 2002 |