MCINTOSH PROPERTIES LTD
9 HERON CLOSE, TRESILLIAN, TRURO TR2 4BH- Active
- Private Limited Company
- Company No. 06668608
- Last Updated: 01 Mar 2024
Company Profile
MCINTOSH PROPERTIES LTD was incorporated on Friday, August 8, 2008 as a Private Limited Company with registered address in TRURO. MCINTOSH PROPERTIES LTD 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 16 years 1 month and 16 days.
| Name | MCINTOSH PROPERTIES LTD |
|---|---|
| Company number | 06668608 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 HERON CLOSE TRESILLIAN TRURO TR2 4BH |
|---|---|
| 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 |
|---|---|
| Mrs Jane Nicola Cockcroft Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Paul Mcintosh Nationality: British |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Simon Paul Mcintosh Nationality: English |
Dates: Thursday, June 1, 2017 - Sunday, January 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Nicola Cockcroft Nationality: British |
Dates: Thursday, June 1, 2017 - Sunday, January 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Simon Paul Mcintosh Nationality: English |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Paul Nicolas Mcintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mrs Jane Nicola Cockcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Paul Nicolas Mcintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Nicolas Mcintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
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 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 September 2016 |
| Last confirmation statement dated | 08 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MCINTOSH PROPERTIES LTD | 08 Aug 2008 |
| CALL BILLING LIMITED | 20 May 2011 |