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 Number | 10411263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BERKELEY COACH HOUSE WOODS HILL |
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Address Line 2 | LIMPLEY STOKE |
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Post Town | BATH |
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County | WILTSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BA2 7FS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/04/2024 |
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Last Made Up Date | 16/04/2023 |
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Return
Next Due Date | 02/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
BAKERS FIELD (RAINHAM) MANAGEMENT COMPANY LTD
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 district scale
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)