About

Registered Number: 04043357
Date of Incorporation: 31/07/2000 (24 years and 8 months ago)
Company Status: Active
Registered Address: 1 Harbour House, Harbour Way, Shoreham-By-Sea, West Sussex, BN43 5HZ

 

Founded in 2000, Mckeown Properties Ltd are based in Shoreham-By-Sea in West Sussex, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the company are listed as Moore, Jennifer, Mckeown, Sean, Mckeown, Susan Janette, Moallemi, Omid in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEOWN, Sean 01 September 2000 - 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Jennifer 26 January 2018 - 1
MCKEOWN, Susan Janette 01 September 2000 20 May 2011 1
MOALLEMI, Omid 31 July 2000 01 September 2000 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 07 August 2018
PSC04 - N/A 27 June 2018
AA - Annual Accounts 30 April 2018
AP03 - Appointment of secretary 29 January 2018
CS01 - N/A 04 August 2017
CH01 - Change of particulars for director 04 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 17 April 2015
MR01 - N/A 20 October 2014
MR01 - N/A 13 September 2014
AR01 - Annual Return 22 August 2014
MR01 - N/A 07 August 2014
MR01 - N/A 07 August 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
TM02 - Termination of appointment of secretary 02 June 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 16 September 2010
AD01 - Change of registered office address 19 July 2010
MG01 - Particulars of a mortgage or charge 14 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 10 July 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 24 May 2004
395 - Particulars of a mortgage or charge 04 March 2004
363s - Annual Return 08 August 2003
395 - Particulars of a mortgage or charge 28 June 2003
395 - Particulars of a mortgage or charge 21 February 2003
AA - Annual Accounts 08 February 2003
363s - Annual Return 02 August 2002
395 - Particulars of a mortgage or charge 12 December 2001
AA - Annual Accounts 05 December 2001
288c - Notice of change of directors or secretaries or in their particulars 27 October 2001
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001
288c - Notice of change of directors or secretaries or in their particulars 21 September 2001
287 - Change in situation or address of Registered Office 13 September 2001
363s - Annual Return 28 August 2001
395 - Particulars of a mortgage or charge 30 November 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288b - Notice of resignation of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
287 - Change in situation or address of Registered Office 11 September 2000
NEWINC - New incorporation documents 31 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2014 Outstanding

N/A

A registered charge 02 September 2014 Outstanding

N/A

A registered charge 31 July 2014 Outstanding

N/A

A registered charge 25 July 2014 Outstanding

N/A

Deed of substituted security 30 March 2010 Outstanding

N/A

Legal charge 20 February 2004 Outstanding

N/A

Legal charge 19 June 2003 Outstanding

N/A

Legal charge 14 February 2003 Outstanding

N/A

Legal charge 29 November 2001 Outstanding

N/A

Legal charge 17 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.