MCDAW PHOTOGRAPHY LIMITED

MCDAW PHOTOGRAPHY LIMITED is an active private limited company, incorporated on 2 June 2005. The nature of the business is Artistic creation. The company's registered office is on Cuckoo Drive, Heathfield. 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: Micro Entity. MCDAW PHOTOGRAPHY LIMITED previously had the company name HEATHERFIELD ENTERPRISES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05469683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 18 CUCKOO DRIVE
Post TownHEATHFIELD
CountryENGLAND
PostcodeTN21 8AR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/06/2024
Last Made Up Date02/06/2023

Return

Next Due Date30/06/2017
Last Made Up Date02/06/2016

Mortgages

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

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From 26/07/2005 onwards:
MCDAW PHOTOGRAPHY LIMITED
Prior to 26/07/2005:
HEATHERFIELD ENTERPRISES LIMITED

Directors

(The company's officers)
MRS CLARE WARREN
(~59 year old British national)
8 CUCKOO DRIVE, HEATHFIELD, TN21 8AR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2016
MARCUS WARREN
(~55 year old British national)
14 HAWDEN CLOSE, HILDENBOROUGH, KENT, TN11 9BP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2005
MARCUS WARREN
(~55 year old British national)
8 CUCKOO DRIVE, HEATHFIELD, TN21 8AR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2005
CLARE WARREN
(British national)
8 CUCKOO DRIVE, HEATHFIELD, TN21 8AR, ENGLAND
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 24/06/2005

Shareholders

(Persons of Significant Control)
Mrs Clare Warren
(~59 year old British national)
8, Cuckoo Drive, Heathfield, TN21 8AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Mr Marcus Warren
(~55 year old British national)
8, Cuckoo Drive, Heathfield, TN21 8AR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

MCDAW PHOTOGRAPHY LIMITED: Maps

Maps show the location of the postcode of the registered office, TN21 8AR.

Map of MCDAW PHOTOGRAPHY LIMITED at local scale
Map of MCDAW PHOTOGRAPHY LIMITED at local scale
Map of MCDAW PHOTOGRAPHY LIMITED at district scale
Map of MCDAW PHOTOGRAPHY 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 TN21 8AR

Other companies with registered offices in TN21 8AR:

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)