Having been setup in 1993, Mackenzie Smith Properties Ltd have registered office in Fleet in Hampshire. This company has 4 directors listed. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TETLOW, Stephen Paul | 11 September 2002 | - | 1 |
| LAY, Jonathan Eric | 13 October 2003 | 02 October 2008 | 1 |
| MACKENZIE SMITH, Mary Ann | N/A | 03 January 2008 | 1 |
| SHURETY, Simon Paul | 29 March 2001 | 10 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| MR01 - N/A | 23 July 2019 | |
| MR01 - N/A | 10 July 2019 | |
| CS01 - N/A | 24 May 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 25 May 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| MR01 - N/A | 25 March 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| RESOLUTIONS - N/A | 10 June 2011 | |
| CH01 - Change of particulars for director | 09 June 2011 | |
| CH03 - Change of particulars for secretary | 09 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| AA - Annual Accounts | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363s - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 09 April 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 14 December 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 April 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
| 363s - Annual Return | 02 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| AA - Annual Accounts | 17 April 2002 | |
| 363s - Annual Return | 13 February 2002 | |
| RESOLUTIONS - N/A | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 18 April 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 27 April 1998 | |
| 363s - Annual Return | 05 December 1997 | |
| AA - Annual Accounts | 18 November 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 14 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| MEM/ARTS - N/A | 08 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| 288 - N/A | 25 February 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363b - Annual Return | 10 January 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 August 1994 | |
| MISC - Miscellaneous document | 21 December 1993 | |
| 287 - Change in situation or address of Registered Office | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| NEWINC - New incorporation documents | 06 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 July 2019 | Outstanding |
N/A |
| A registered charge | 24 June 2019 | Outstanding |
N/A |
| A registered charge | 24 March 2015 | Outstanding |
N/A |
| Rent deposit deed | 20 November 2003 | Outstanding |
N/A |
| Debenture | 31 March 2003 | Fully Satisfied |
N/A |
