About

Registered Number: 01847050
Date of Incorporation: 10/09/1984 (39 years and 7 months ago)
Company Status: Active
Registered Address: Briar Cottage Slough Lane, Horringer, Bury St. Edmunds, IP29 5PL,

 

Based in Bury St. Edmunds, Macartney House Ltd was setup in 1984, it has a status of "Active". We don't know the number of employees at Macartney House Ltd. The companies directors are listed as Welikala, Claire Madeleine Anastasia, Riley, Susan Ann-charlotte, Welikala, Claire Madeleine Anastasia, Davey, Dionne Allison, Edgerton, Marjorie, Hole, Gertraud Johanna Anna, Jackson, Jill Diane, Okeeffe, Peter Laurence, Pearce, Shevaun Catherine, Riley, Norman Robinson, Vouillemin, Shelagh Margaret, Wilson, Kenneth Henry, Wohlrab, Marcus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RILEY, Susan Ann-Charlotte 10 February 2014 - 1
WELIKALA, Claire Madeleine Anastasia 09 June 2011 - 1
DAVEY, Dionne Allison 31 May 2002 19 May 2006 1
EDGERTON, Marjorie 06 August 1992 23 March 1995 1
HOLE, Gertraud Johanna Anna N/A 23 April 2003 1
JACKSON, Jill Diane N/A 05 May 2006 1
OKEEFFE, Peter Laurence N/A 06 August 1992 1
PEARCE, Shevaun Catherine N/A 31 May 2002 1
RILEY, Norman Robinson N/A 16 August 2012 1
VOUILLEMIN, Shelagh Margaret 06 August 1992 14 November 2003 1
WILSON, Kenneth Henry N/A 28 February 2005 1
WOHLRAB, Marcus 11 January 2001 27 June 2003 1
Secretary Name Appointed Resigned Total Appointments
WELIKALA, Claire Madeleine Anastasia 18 May 2017 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 28 May 2020
AD01 - Change of registered office address 28 May 2020
CS01 - N/A 24 April 2020
AA - Annual Accounts 05 January 2020
CS01 - N/A 13 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 06 April 2018
AP03 - Appointment of secretary 26 February 2018
TM02 - Termination of appointment of secretary 26 February 2018
AA - Annual Accounts 08 January 2018
TM01 - Termination of appointment of director 18 May 2017
CH03 - Change of particulars for secretary 18 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 03 April 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 18 March 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 30 November 2012
TM01 - Termination of appointment of director 22 November 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 23 January 2012
AP01 - Appointment of director 28 June 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 12 January 2011
MEM/ARTS - N/A 25 June 2010
RESOLUTIONS - N/A 22 June 2010
RESOLUTIONS - N/A 07 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AD01 - Change of registered office address 19 May 2010
AA - Annual Accounts 30 January 2010
287 - Change in situation or address of Registered Office 14 September 2009
363a - Annual Return 13 May 2009
287 - Change in situation or address of Registered Office 11 March 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 17 October 2008
AA - Annual Accounts 29 January 2008
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
RESOLUTIONS - N/A 21 August 2007
363s - Annual Return 16 July 2007
AA - Annual Accounts 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
363s - Annual Return 06 June 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
287 - Change in situation or address of Registered Office 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 10 May 2005
288b - Notice of resignation of directors or secretaries 23 March 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 28 May 2004
288b - Notice of resignation of directors or secretaries 02 December 2003
AA - Annual Accounts 13 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
363s - Annual Return 28 July 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
AA - Annual Accounts 09 January 2003
288b - Notice of resignation of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 17 September 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 20 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
363s - Annual Return 30 May 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
AA - Annual Accounts 29 February 2000
363s - Annual Return 21 May 1999
AA - Annual Accounts 12 November 1998
363s - Annual Return 08 May 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 15 January 1997
363s - Annual Return 24 April 1996
AA - Annual Accounts 06 October 1995
MEM/ARTS - N/A 22 May 1995
363s - Annual Return 30 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 06 October 1994
288 - N/A 08 June 1994
288 - N/A 08 June 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 28 September 1992
363b - Annual Return 01 May 1992
AA - Annual Accounts 03 April 1992
363a - Annual Return 03 April 1992
AA - Annual Accounts 15 May 1991
287 - Change in situation or address of Registered Office 12 March 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 01 November 1990
363 - Annual Return 14 March 1990
363 - Annual Return 14 June 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 23 May 1988
AA - Annual Accounts 23 March 1988
AA - Annual Accounts 16 June 1987
AA - Annual Accounts 16 June 1987
RESOLUTIONS - N/A 11 June 1987
363 - Annual Return 11 June 1987
363 - Annual Return 14 May 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.