Based in Camberley, Surrey, Mccarthy Holden (Property Management) Ltd was setup in 2004, it's status at Companies House is "Active". We don't currently know the number of employees at Mccarthy Holden (Property Management) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BREMNER, Nicola Jane | 08 January 2009 | - | 1 |
FAZAKERLEY, Valerie | 22 June 2004 | 30 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 July 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 17 July 2018 | |
AA - Annual Accounts | 04 October 2017 | |
PSC02 - N/A | 24 July 2017 | |
CS01 - N/A | 24 July 2017 | |
AD04 - Change of location of company records to the registered office | 28 June 2017 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 27 July 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 21 July 2014 | |
CH03 - Change of particulars for secretary | 21 July 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 06 August 2013 | |
CH01 - Change of particulars for director | 06 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 August 2013 | |
AD01 - Change of registered office address | 09 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 09 August 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH03 - Change of particulars for secretary | 22 August 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 23 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 08 August 2008 | |
288a - Notice of appointment of directors or secretaries | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 09 August 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 17 August 2006 | |
225 - Change of Accounting Reference Date | 11 November 2005 | |
363a - Annual Return | 08 August 2005 | |
353 - Register of members | 08 August 2005 | |
AA - Annual Accounts | 13 July 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
395 - Particulars of a mortgage or charge | 19 February 2005 | |
RESOLUTIONS - N/A | 08 September 2004 | |
RESOLUTIONS - N/A | 08 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2004 | |
225 - Change of Accounting Reference Date | 28 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
287 - Change in situation or address of Registered Office | 21 July 2004 | |
NEWINC - New incorporation documents | 22 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 14 April 2005 | Outstanding |
N/A |
Debenture | 18 February 2005 | Outstanding |
N/A |