MCCULLOCH HOMES ( SUSSEX) LIMITED

MCCULLOCH HOMES ( SUSSEX) LIMITED is an active private limited company, incorporated on 4 October 2022. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Woods Hill, Bath. The company's next accounts are due on 4 July 2024, and fall under the accounts category: No Accounts Filed. MCCULLOCH HOMES ( SUSSEX) LIMITED previously had the company name FIVE MELLONS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BERKELEY HOUSE WOODS HILL
Address Line 2	LIMPLEY STOKE
Post Town	BATH
Country	ENGLAND
Postcode	BA2 7FS

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	04/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/05/2024
Last Made Up Date	12/05/2023

Return

Next Due Date	01/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Company Name History

From 11/05/2023 onwards:

MCCULLOCH HOMES ( SUSSEX) LIMITED

Prior to 11/05/2023:

FIVE MELLONS LIMITED

Directors

(The company's officers)

MR MARTIN JOHN HILL

(~70 year old British national)

BERKELEY HOUSE WOODS HILL, LIMPLEY STOKE, BATH, BA2 7FS, ENGLAND

Current Director
Gives occupation as LAND BUYER
Usually resident in ENGLAND

Appointed on 11/05/2023

MR PAUL CHARLES

BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE, BATH, AVON, BA2 7FS, UNITED KINGDOM

Current Secretary

Appointed on 04/10/2022

Shareholders

(Persons of Significant Control)

Mr Martin John Hill

(~70 year old British national)

Berkeley House, Woods Hill, Limpley Stoke, Bath, BA2 7FS, England

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

Notified on 12/05/2023

Connections

(Shared officers)

HILLS DEVELOPMENTS LIMITED

MR MARTIN JOHN HILL

HILLS HOLDINGS LIMITED

MR MARTIN JOHN HILL

MCCULLOCH HOMES LIMITED

MR MARTIN JOHN HILL

MCCULLOCHS (CI2) LIMITED

MR MARTIN JOHN HILL

MCCULLOCHS (CI3) LIMITED

MR MARTIN JOHN HILL

MCCULLOCHS LIMITED

MR MARTIN JOHN HILL

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)