Mccarthy Holden (property Management) Limited. Head office in Camberley. Check Director.

Mccarthy Holden (property Management) Limited, Camberley

Mccarthy Holden (Property Management) Limited is a private limited company. Located at Communication House, Victoria Avenue, Camberley GU15 3HX, this 19 years old firm was incorporated on 2004-06-22 and is categorised as "real estate agencies" (Standard Industrial Classification: 68310).
3 directors can be found in the firm: Samantha P. (appointed on 25 April 2022), Nicola B. (appointed on 08 January 2009), John H. (appointed on 22 June 2004). When it comes to the secretaries (1 in total), we can name: Samantha P. (appointed on 30 June 2008).

About
Name: Mccarthy Holden (property Management) Limited
Number: 05159620
Incorporation date: 2004-06-22
End of financial year: 31 December


Address:	Communication House Victoria Avenue Camberley GU15 3HX
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Kilbricken Enterprises Limited

6 April 2016

Address	Communication House Victoria Avenue, Camberley, GU15 3HX, England
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2828396
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	252,933	294,430	283,499	345,609	294,172	279,820
Total Assets Less Current Liabilities	125,929	126,438	126,873	151,477	109,184	41,113

The deadline for Mccarthy Holden (Property Management) Limited confirmation statement filing is 2024-07-06. The latest confirmation statement was sent on 2023-06-22. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Kilbricken Enterprises Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Avenue, GU15 3HX Camberley.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
AD04	Registers new location: Communication House Victoria Avenue Camberley Surrey GU15 3HX. filed on: 28th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 27th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th Jul 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 1 High Street Hartley Wintney Hampshire RG27 8PE England filed on: 6th, August 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 9th Jan 2013. Old Address: Portland House Park Street Bagshot Surrey GU19 5PG filed on: 9th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 9th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, August 2011 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 22nd, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, December 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, August 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2005 \| address	Free Download (1 page)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, September 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, September 2004 \| resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 2nd Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 2nd Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 30/09/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/09/04 filed on: 28th, July 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 21st, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 21st, July 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (18 pages)

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