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MCCULLOCH HOMES LIMITED

MCCULLOCH HOMES LIMITED is an active private limited company, incorporated on 6 February 1996. The nature of the business is Other building completion and finishing. The company's registered office is on Woods Hill, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCCULLOCH HOMES LIMITED has no previous names. The company has 24 mortgage charges, two of which are outstanding.

Company Information

Company Number03155862
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKELEY COACH HOUSE
Address Line 2WOODS HILL, LIMPLEY STOKE
Post TownBATH
CountyWILTSHIRE
PostcodeBA2 7FS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges24
Number of Outstanding Charges2
Number of Satisfied Charges22
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:
MCCULLOCH HOMES LIMITED

Directors

(The company's officers)
MR MARTIN JOHN HILL
(~70 year old British national)
THE CHIMES, 1 HAZEL GROVE,FARNBOROUGH PARK, BROMLEY, KENT, BR6 8LU
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 19/02/1996
MR TREVOR MCCULLOUGH
(~64 year old British national)
47 GARDEN ROAD, TONBRIDGE, KENT, TN9 1PT
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 19/02/1996
MR PAUL JOHN CHARLES
(~64 year old British national)
BERKELEY COACH HOUSE, WOODS HILL, LIMPLEY STOKE, AVON, BA2 7FS
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 19/02/1996

Shareholders

(Persons of Significant Control)
Mr Martin John Hill
(~70 year old British national)
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England
  • 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 01/02/2017
Mr Trevor Mccullough
(~64 year old British national)
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/07/2022

Connections

(Shared officers)
  • MR PAUL JOHN CHARLES
CERES VIEW MANAGEMENT CO LIMITED
  • MR PAUL JOHN CHARLES
  • MR PAUL JOHN CHARLES
  • MR PAUL JOHN CHARLES
  • MR PAUL JOHN CHARLES
  • MR PAUL JOHN CHARLES
  • MR MARTIN JOHN HILL
  • MR PAUL JOHN CHARLES
  • MR MARTIN JOHN HILL
  • MR MARTIN JOHN HILL
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)

MCCULLOCH HOMES LIMITED: Maps

Maps show the location of the postcode of the registered office, BA2 7FS.

Map of MCCULLOCH HOMES LIMITED at local scale
Map of MCCULLOCH HOMES LIMITED at local scale
Map of MCCULLOCH HOMES LIMITED at district scale
Map of MCCULLOCH HOMES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA2 7FS

Other companies with registered offices in BA2 7FS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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