REES MACLEAN PROPERTY COMPANY LIMITED

REES MACLEAN PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 26 April 2001. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Llanrwst Road, Colwyn Bay. 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. REES MACLEAN PROPERTY COMPANY LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	155 LLANRWST ROAD
Post Town	COLWYN BAY
County	CLWYD
Postcode	LL28 5YS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	3
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

REES MACLEAN PROPERTY COMPANY LIMITED

Directors

(The company's officers)

MRS NICOLA JANE MACLEAN

(~52 year old British national)

DEVONBANKS COTTAGE, PITGOBER, DOLLAR, CLACKMANNANSHIRE, FK14 7PQ

Current Director
Gives occupation as HUMAN RESOURCES CONSULTANT
Usually resident in SCOTLAND

Appointed on 26/04/2001

MR STEWART NEIL MILLER MACLEAN

(~49 year old British national)

DEVONBANKS COTTAGE, PITGOBER, DOLLAR, CLACKMANNANSHIRE, FK14 7PQ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 26/04/2001

MRS JACQUELINE EMMA REES-LEE

(~54 year old British national)

155 LLANRWST ROAD, COLWYN BAY, LL28 5YS, WALES

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in ENGLAND

Appointed on 26/04/2001

MR STEWART NEIL MILLER MACLEAN

(~49 year old British national)

DEVONBANKS COTTAGE, PITGOBER, DOLLAR, CLACKMANNANSHIRE, FK14 7PQ

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 26/04/2001

Shareholders

(Persons of Significant Control)

Mrs Jacqueline Emma Rees-Lee

(~54 year old British national)

155, Llanrwst Road, Colwyn Bay, Clwyd, LL28 5YS

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

Notified on 06/04/2016

Mr Stewart Neil Miller Maclean

(~49 year old British national)

Devonbanks Cottage, Pitgober, Dollar, FK14 7PQ, Scotland

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

Notified on 06/04/2016

Mrs Nicola Jane Maclean

(~52 year old British national)

Devonbanks Cottage, Pitgober, Dollar, FK14 7PQ, Scotland

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

Notified on 06/04/2016

Connections

(Shared officers)

4 SQUARE WALLS LIMITED

MR STEWART NEIL MILLER MACLEAN

FNZ CAPITAL MARKETS (UK) LIMITED

MR STEWART NEIL MILLER MACLEAN

FNZ GERMANY HOLDCO LIMITED

MR STEWART NEIL MILLER MACLEAN

FNZ IP VENTURES LTD

MR STEWART NEIL MILLER MACLEAN

FNZ UK FINCO LIMITED

MR STEWART NEIL MILLER MACLEAN

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)