Macniven & Cameron Homes Ltd was founded on 07 September 1999 and has its registered office in Redhill, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Jerrard, Warner Leigh, Morse, Christopher Charles, Tromans, Ian George at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TROMANS, Ian George | 31 December 2010 | 15 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JERRARD, Warner Leigh | 21 September 1999 | 11 September 2000 | 1 |
| MORSE, Christopher Charles | 31 December 2010 | 15 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| TM02 - Termination of appointment of secretary | 03 September 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 11 September 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 05 October 2017 | |
| PSC01 - N/A | 29 September 2017 | |
| PSC01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| CH01 - Change of particulars for director | 23 January 2015 | |
| AD01 - Change of registered office address | 12 January 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AR01 - Annual Return | 09 October 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP04 - Appointment of corporate secretary | 07 August 2013 | |
| AD01 - Change of registered office address | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| TM02 - Termination of appointment of secretary | 23 July 2013 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| CH01 - Change of particulars for director | 11 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| TM02 - Termination of appointment of secretary | 10 March 2011 | |
| TM01 - Termination of appointment of director | 10 March 2011 | |
| AP03 - Appointment of secretary | 10 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| AP01 - Appointment of director | 10 March 2011 | |
| AD01 - Change of registered office address | 10 March 2011 | |
| CH01 - Change of particulars for director | 08 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 February 2011 | |
| AD01 - Change of registered office address | 03 February 2011 | |
| AP04 - Appointment of corporate secretary | 24 January 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| AR01 - Annual Return | 18 October 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 363a - Annual Return | 13 September 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363a - Annual Return | 21 September 2005 | |
| 353 - Register of members | 21 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 September 2005 | |
| 287 - Change in situation or address of Registered Office | 10 June 2005 | |
| 225 - Change of Accounting Reference Date | 09 April 2005 | |
| 363a - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 July 2004 | |
| 363a - Annual Return | 01 October 2003 | |
| 395 - Particulars of a mortgage or charge | 21 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363a - Annual Return | 14 October 2002 | |
| 353 - Register of members | 14 October 2002 | |
| 353 - Register of members | 04 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2002 | |
| AA - Annual Accounts | 03 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2002 | |
| CERTNM - Change of name certificate | 09 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2001 | |
| 363s - Annual Return | 25 September 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2001 | |
| 395 - Particulars of a mortgage or charge | 28 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2001 | |
| 363s - Annual Return | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
| 395 - Particulars of a mortgage or charge | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1999 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| 287 - Change in situation or address of Registered Office | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 1999 | |
| NEWINC - New incorporation documents | 07 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over deposits | 19 June 2003 | Fully Satisfied |
N/A |
| Debenture | 22 June 2001 | Fully Satisfied |
N/A |
| Debenture | 23 December 1999 | Fully Satisfied |
N/A |
