About

Registered Number: 06395697
Date of Incorporation: 10/10/2007 (10 years and 3 months ago)
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY,

 

Mcloughlin Groundwork & New Homes Ltd was founded on 10 October 2007 and are based in Egham, Surrey, it's status is listed as "Active". There are 3 directors listed as Mcloughlin, Joseph, Mcloughlin, Tony, Mcloughlin, Yvonne Elizabeth for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLOUGHLIN, Joseph 17 October 2007 - 1
MCLOUGHLIN, Tony 17 October 2007 - 1
MCLOUGHLIN, Yvonne Elizabeth 17 October 2007 01 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Mcloughlin/
1951-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Tony Mcloughlin/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 October 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 16 November 2016
AD01 - Change of registered office address 10 November 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 25 November 2014
CH01 - Change of particulars for director 25 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 11 October 2013
CH03 - Change of particulars for secretary 11 October 2013
CH01 - Change of particulars for director 09 July 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
MG01 - Particulars of a mortgage or charge 25 May 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
225 - Change of Accounting Reference Date 20 July 2009
CERTNM - Change of name certificate 16 April 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288a - Notice of appointment of directors or secretaries 27 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
288b - Notice of resignation of directors or secretaries 11 October 2007
NEWINC - New incorporation documents 10 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.