MCINTOSH PROPERTIES LTD

MCINTOSH PROPERTIES LTD is an active private limited company, incorporated on 8 August 2008. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Heron Close, Truro. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MCINTOSH PROPERTIES LTD previously had the company name CALL BILLING LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 HERON CLOSE
Address Line 2	TRESILLIAN
Post Town	TRURO
Country	ENGLAND
Postcode	TR2 4BH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2024
Last Made Up Date	09/03/2023

Return

Next Due Date	05/09/2016
Last Made Up Date	08/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

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

Company Name History

From 20/05/2011 onwards:

MCINTOSH PROPERTIES LTD

Prior to 20/05/2011:

CALL BILLING LIMITED

Directors

(The company's officers)

MRS JANE NICOLA COCKCROFT

(~51 year old British national)

THE GRANGE ROSKROW, PENRYN, CORNWALL, TR10 9AP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2020

DR SIMON PAUL MCINTOSH

(~49 year old English national)

9 HERON CLOSE, TRESILLIAN, TRURO, TR2 4BH, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 17/06/2020

Shareholders

(Persons of Significant Control)

Mrs Jane Nicola Cockcroft

(~51 year old British national)

9, Heron Close, Tresillian, Truro, TR2 4BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/06/2020

Mr Simon Paul Mcintosh

(~49 year old British national)

9, Heron Close, Tresillian, Truro, TR2 4BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/06/2020

Connections

(Shared officers)

DATASHARP UK LIMITED

DR SIMON PAUL MCINTOSH

JS2 INVESTMENTS LIMITED

DR SIMON PAUL MCINTOSH

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)