STUART MACKENZIE RESIDENTIAL LIMITED
QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON BH25 5NR- Active
- Private Limited Company
- Company No. 05144275
- Last Updated: 01 Mar 2024
Company Profile
STUART MACKENZIE RESIDENTIAL LIMITED was incorporated on Thursday, June 3, 2004 as a Private Limited Company with registered address in NEW MILTON. STUART MACKENZIE RESIDENTIAL LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 20 years 8 months and 23 days.
| Name | STUART MACKENZIE RESIDENTIAL LIMITED |
|---|---|
| Company number | 05144275 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON BH25 5NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Chase Buchanan Limited 11 Queensway, BH25 5NR |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Ian Mackenzie Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Mirella Del Greco Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
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, (-149 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against STUART MACKENZIE RESIDENTIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STUART MACKENZIE RESIDENTIAL LIMITED | 03 Jun 2004 |
| MACKENZIE (PEMBERTONS RESIDENTIAL) LTD | 18 Aug 2004 |
| NEWCO 212B LIMITED | 20 Aug 2004 |
| PEMBERSTONE RESIDENTIAL LIMITED | 11 Dec 2006 |