MCKENZIE REAL ESTATES LIMITED

MCKENZIE REAL ESTATES LIMITED is an active private limited company, incorporated on 11 September 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Asama Court, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MCKENZIE REAL ESTATES LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number04532218
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/09/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST 2 ASAMA COURT
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
PostcodeNE4 7YD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date09/10/2016
Last Made Up Date11/09/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
MCKENZIE REAL ESTATES LIMITED

Directors

(The company's officers)
MR VICTORIA JANE PONTON
(~45 year old British national)
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2017
MR MARK ADAM WALTON
(~49 year old British national)
WEST 2 ASAMA COURT, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE, NE4 7YD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2017
MR PHILIP GEORGE WALTON
(~75 year old British national)
THE OLD RECTORY 1 NORTH ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9UH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/09/2002

Shareholders

(Persons of Significant Control)
Mr Philip George Walton
(~75 year old British national)
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ADAM WALTON
  • MR MARK ADAM WALTON
  • MR PHILIP GEORGE WALTON
  • MR PHILIP GEORGE WALTON
  • MR MARK ADAM WALTON
  • MR PHILIP GEORGE WALTON
  • MR VICTORIA JANE PONTON
NORTHUMBERLAND GOLF CLUB LIMITED(THE)
  • MR. MARK ADAM WALTON
PHOENIX FILM PARTNERS LLP
  • MR PHILIP GEORGE WALTON
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)

MCKENZIE REAL ESTATES LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 7YD.

Map of MCKENZIE REAL ESTATES LIMITED at local scale
Map of MCKENZIE REAL ESTATES LIMITED at local scale
Map of MCKENZIE REAL ESTATES LIMITED at district scale
Map of MCKENZIE REAL ESTATES 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 NE4 7YD

Other companies with registered offices in NE4 7YD:

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)