About

Registered Number: 02944313
Date of Incorporation: 30/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

 

Mca Partnership Housing Ltd was setup in 1994, it's status at Companies House is "Active". The companies directors are listed as Hindmarsh, Katherine Elizabeth, Cudd, John Charles, Dockery, Joseph Edward, Gayton, Paul, Malone, Gerald Philip, Perry, Roy, Trusler, Stephen. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUDD, John Charles 16 June 1997 31 December 1999 1
DOCKERY, Joseph Edward 01 July 1996 16 January 1997 1
GAYTON, Paul 17 June 1996 23 December 1997 1
MALONE, Gerald Philip 01 July 1996 03 October 1996 1
PERRY, Roy 16 June 1997 24 October 1997 1
TRUSLER, Stephen 01 March 1998 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
HINDMARSH, Katherine Elizabeth 05 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
CS01 - N/A 19 November 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 14 November 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 21 February 2017
AP03 - Appointment of secretary 05 December 2016
TM02 - Termination of appointment of secretary 05 December 2016
CS01 - N/A 15 November 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2015
TM01 - Termination of appointment of director 11 August 2015
AP01 - Appointment of director 10 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 26 January 2012
AP01 - Appointment of director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 13 June 2011
CH03 - Change of particulars for secretary 30 March 2011
CH01 - Change of particulars for director 30 March 2011
AD01 - Change of registered office address 30 March 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 03 February 2011
AR01 - Annual Return 06 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 November 2010
AA - Annual Accounts 10 September 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 18 March 2010
CH03 - Change of particulars for secretary 11 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
287 - Change in situation or address of Registered Office 02 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 10 December 2008
287 - Change in situation or address of Registered Office 01 October 2008
AA - Annual Accounts 31 July 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 14 July 2007
363a - Annual Return 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
AA - Annual Accounts 22 June 2006
288a - Notice of appointment of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 05 September 2005
363a - Annual Return 03 February 2005
AA - Annual Accounts 15 November 2004
363a - Annual Return 26 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
AA - Annual Accounts 01 November 2003
363a - Annual Return 03 July 2003
AUD - Auditor's letter of resignation 17 February 2003
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
287 - Change in situation or address of Registered Office 05 November 2002
AA - Annual Accounts 01 November 2002
363a - Annual Return 27 June 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 05 December 2001
CERTNM - Change of name certificate 30 November 2001
288a - Notice of appointment of directors or secretaries 30 November 2001
288b - Notice of resignation of directors or secretaries 26 November 2001
287 - Change in situation or address of Registered Office 16 October 2001
AA - Annual Accounts 28 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2001
363a - Annual Return 08 July 2001
288c - Notice of change of directors or secretaries or in their particulars 03 July 2001
363a - Annual Return 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
AA - Annual Accounts 17 October 2000
288c - Notice of change of directors or secretaries or in their particulars 29 June 2000
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
363s - Annual Return 07 July 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
AUD - Auditor's letter of resignation 15 December 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 16 June 1998
395 - Particulars of a mortgage or charge 17 April 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
395 - Particulars of a mortgage or charge 21 January 1998
288b - Notice of resignation of directors or secretaries 11 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 06 January 1998
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
363s - Annual Return 22 June 1997
AA - Annual Accounts 22 June 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
287 - Change in situation or address of Registered Office 29 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
363s - Annual Return 11 August 1996
AA - Annual Accounts 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 11 August 1996
288 - N/A 22 June 1996
288 - N/A 22 June 1996
287 - Change in situation or address of Registered Office 24 August 1995
CERTNM - Change of name certificate 22 August 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 04 July 1995
288 - N/A 22 June 1995
288 - N/A 05 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1995
395 - Particulars of a mortgage or charge 30 December 1994
288 - N/A 31 August 1994
288 - N/A 31 August 1994
MEM/ARTS - N/A 24 August 1994
CERTNM - Change of name certificate 17 August 1994
288 - N/A 15 August 1994
288 - N/A 15 August 1994
287 - Change in situation or address of Registered Office 15 August 1994
NEWINC - New incorporation documents 30 June 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 April 1998 Fully Satisfied

N/A

Legal charge 19 January 1998 Fully Satisfied

N/A

Charge by way of legal mortgage 23 December 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.