MCCULLOCH NEW HOMES LIMITED

MCCULLOCH NEW HOMES LIMITED is an active private limited company, incorporated on 5 October 2016. The nature of the business is Buying and selling of own real estate. 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 NEW HOMES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10411263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKELEY COACH HOUSE WOODS HILL
Address Line 2LIMPLEY STOKE
Post TownBATH
CountyWILTSHIRE
CountryUNITED KINGDOM
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 Date30/04/2024
Last Made Up Date16/04/2023

Return

Next Due Date02/11/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
MCCULLOCH NEW HOMES LIMITED

Directors

(The company's officers)
MR MARTIN JOHN HILL
(~70 year old British national)
BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAND DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2016
MR MARK LILLIS
(~45 year old British national)
BERKELEY COACH HOUSE WOODS HILL, LIMPLEY STOKE, BATH, WILTSHIRE, BA2 7FS, UNITED KINGDOM
  • Current Director
  • Gives occupation as SURVEYOR
  • Usually resident in ENGLAND
Appointed on 28/03/2019

Shareholders

(Persons of Significant Control)
Mr Martin John Hill
(~70 year old British national)
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/05/2023
Mr Mark Lillis
(~45 year old British national)
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 12/05/2023
Mr Trevor Mccullough
(~64 year old British national)
Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire, BA2 7FS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/05/2023

Connections

(Shared officers)
  • MR MARK LILLIS
BAKERS FIELD (RAINHAM) MANAGEMENT COMPANY LTD
  • MR MARTIN JOHN HILL
  • MR MARK LILLIS
  • MR MARTIN JOHN HILL
  • MR MARK LILLIS
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 NEW HOMES LIMITED: Maps

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

Map of MCCULLOCH NEW HOMES LIMITED at local scale
Map of MCCULLOCH NEW HOMES LIMITED at local scale
Map of MCCULLOCH NEW HOMES LIMITED at district scale
Map of MCCULLOCH NEW 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)