About

Registered Number: 06395697
Date of Incorporation: 10/10/2007 (10 years and 11 months ago)
Company Status: Active
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 Surrey, it's status at Companies House is "Active". The companies directors are listed as Mcloughlin, Joseph, Mcloughlin, Tony, Mcloughlin, Yvonne Elizabeth. Currently we aren't aware of the number of employees at the this company.

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
AA - Annual Accounts 31 January 2018
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.