MCCULLOCH NEW HOMES LIMITED
BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE, BATH BA2 7FS- Active
- Private Limited Company
- Company No. 10411263
- Last Updated: 01 Mar 2024
Company Profile
MCCULLOCH NEW HOMES LIMITED was incorporated on Wednesday, October 5, 2016 as a Private Limited Company with registered address in BATH. MCCULLOCH NEW HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 7 days.
| Name | MCCULLOCH NEW HOMES LIMITED |
|---|---|
| Company number | 10411263 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY COACH HOUSE WOODS HILL LIMPLEY STOKE BATH BA2 7FS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mark Lillis Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Trevor Mccullough Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin John Hill Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Martin John Hill Nationality: British |
Dates: Wednesday, October 5, 2016 - Wednesday, April 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-195 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCCULLOCH NEW HOMES LIMITED | 05 Oct 2016 |