MCCORMACK PROPERTIES LIMITED

MCCORMACK PROPERTIES LIMITED is an active private limited company, incorporated on 23 February 1996. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Hedley Avenue, Grays. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MCCORMACK PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1
Address Line 2	HEDLEY AVENUE
Post Town	GRAYS
County	ESSEX
Country	UNITED KINGDOM
Postcode	RM20 4EL

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/03/2025
Last Made Up Date	23/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	23/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MCCORMACK PROPERTIES LIMITED

Directors

(The company's officers)

MR ANDREW JAMES MCCORMACK

(~57 year old British national)

UNIT 1 HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/1996

GWYNETH CLARE MCCORMACK

(~76 year old British national)

KEMPS FARM DENNISES LANE, SOUTH OCKENDON, ESSEX, RM15 5SD

Current Director
Gives occupation as ACCOUNTS DIRECTOR
Usually resident in ENGLAND

Appointed on 10/06/2004

MR KIERAN ANDREW MCCORMACK

(~78 year old British national)

KEMPS FARM DENNISES LANE, SOUTH OCKENDON, ESSEX, RM15 5SD

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 23/02/1996

ANDREW MCCORMACK

(~57 year old British national)

UNIT 1 HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 14/12/2001

Shareholders

(Persons of Significant Control)

Andrew James Mccormack

(~57 year old British national)

Unit 1, Hedley Avenue, Grays, Essex, RM20 4EL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MCCORMACK BENSON HEALTH & SAFETY LIMITED

MR ANDREW JAMES MCCORMACK

MCCORMACK INVESTMENTS LIMITED

MR ANDREW JAMES MCCORMACK

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)