MACNIVEN & CAMERON HOMES LIMITED

MACNIVEN & CAMERON HOMES LIMITED is an active private limited company, incorporated on 7 September 1999. The nature of the business is Development of building projects. The company's registered office is on Hatchlands Road, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MACNIVEN & CAMERON HOMES LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	STERLING HOUSE
Address Line 2	27 HATCHLANDS ROAD
Post Town	REDHILL
County	SURREY
Postcode	RH1 6RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

MACNIVEN & CAMERON HOMES LIMITED

Directors

(The company's officers)

MR JASON HURKETT MAY (BA HONS)

(~54 year old British national)

STERLING HOUSE 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2013

Shareholders

(Persons of Significant Control)

Mr Jason Hurkett May

(~54 year old British national)

Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Dr Stephen Doyle

(~68 year old British national)

55, Mill Road, Stokenchurch, High Wycombe, Bucks, HP14 3TP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/11/2023

Connections

(Shared officers)

4-8 BEAUCHAMP ROAD LTD

MR JASON HURKETT MAY (BA HONS)

REGENESIS GROUP LIMITED

MR JASON HURKETT MAY (BA HONS)

SPECTRUM MEDICA SALES LIMITED

MR JASON HURKETT MAY (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)