Mcdonald Property Services Limited. Head office in St Albans. Check Director.

Mcdonald Property Services Limited, St Albans

Mcdonald Property Services Limited is a private limited company. Formerly, it was named Mcdonald Property Investments Ltd (changed on 2022-07-26). Registered at Rowan House, Hill End Lane, St Albans AL4 0RA, the above-mentioned 12 years old enterprise was incorporated on 2012-01-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Carolyn M. (appointed on 01 July 2018), Mark M. (appointed on 24 January 2012). Moving on to the secretaries (1 in total), we can name: Carolyn M. (appointed on 01 July 2018).

About
Name: Mcdonald Property Services Limited
Number: 07922517
Incorporation date: 2012-01-24
End of financial year: 31 January


Address:	Rowan House Hill End Lane St Albans AL4 0RA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Carolyn M.

1 July 2018

Nature of control:	50,01-75% shares

Mark M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	100	5,881	18,023	32,713	60,315	95,888
Total Assets Less Current Liabilities	-	-	-	-	-	100	-1,067	-1,592	750	3,590	17,779
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

The due date for Mcdonald Property Services Limited confirmation statement filing is 2024-07-19. The previous confirmation statement was filed on 2023-07-05. The due date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Carolyn M. that has over 1/2 to 3/4 of shares . Mark M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control July 1, 2018 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 5, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 5, 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 2nd, September 2022 \| accounts	Free Download (7 pages)
CERTNM	Company name changed mcdonald property investments LTDcertificate issued on 26/07/22 filed on: 26th, July 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (7 pages)
CH01	On March 2, 2017 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 2, 2017 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 25, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 5, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, September 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, April 2021 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 5, 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates July 5, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates July 5, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on July 1, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AP01	On July 1, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 1, 2018) of a secretary filed on: 5th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 24, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 24, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 27, 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2012 \| incorporation	Free Download (23 pages)

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