| Company Name | McNicholas Homes Limited |
|---|---|
| Director | Sean Patrick McNicholas |
| Company Status | Active |
| Company Number | 01717214 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1983(41 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Sean Patrick McNicholas |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1995(12 years, 4 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | The Wheelhouse The Green Wolviston Billingham Stockton TS22 5LN |
| Director Name | Mr Anthony Francis McNicholas |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 02 August 1995) |
| Role | Company Director |
| Correspondence Address | Layton House 218 Stockton Road Hartlepool Cleveland TS25 5DE |
| Director Name | Mrs Doris McNicholas |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 17 years (resigned 01 October 2008) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Ballinvully 40b Owton Manor Lane Hartlepool Cleveland TS25 3AE |
| Secretary Name | Mr Michael Anthony McNicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(8 years, 5 months after company formation) |
| Appointment Duration | 24 years (resigned 12 October 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ballinvully 40 B Owton Manor Lane Hartlepool Cleveland TS25 3AE |
| Director Name | Martin John McNicholas |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 April 2003) |
| Role | Plant Hire Manager |
| Correspondence Address | 165 Throston Grange Lane Hartlepool Cleveland TS26 0TX |
| Director Name | Mr Michael Anthony McNicholas |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 01 October 2008) |
| Role | Plant Hire Manager |
| Country of Residence | England |
| Correspondence Address | Ballinvully 40b Owton Manor Lane Hartlepool TS25 3AE |
Contact
| Website | mcnicholashomes.com |
|---|
Location
| Registered Address | The Wheelhouse The Green Wolviston Billingham TS22 5LN |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Wolviston |
| Ward | Northern Parishes |
| Built Up Area | Teesside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 99 at £1 | Sean Patrick Mcnicholas 99.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Doris Mcnicholas 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £196,083 |
| Cash | £5,564 |
| Current Liabilities | £323,799 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Charges
| 21 October 1993 | Delivered on: 25 October 1993 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 33 stephen street hartlepool together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 3 September 1991 | Delivered on: 13 September 1991 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 781 percy street hartlepool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 26 June 1986 | Delivered on: 9 July 1986 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.98 acres of land in wiltshire way & hart lane hartlepool cleveland. Fully Satisfied |
| 1 February 1985 | Delivered on: 8 February 1985 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 21 January 1985 | Delivered on: 8 February 1985 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to east of friar street, hartlepool and k/a henry smith's school site in the county of cleveland. Fully Satisfied |
| 19 November 1984 | Delivered on: 23 November 1984 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit by deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of howbeck lane, hartlepool in the county of cleveland & k/a: kirkstone court. Fully Satisfied |
| 28 September 1984 | Delivered on: 16 October 1984 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land situated in stockton road, hartlepool in the county of cleveland. Fully Satisfied |
| 3 September 1991 | Delivered on: 13 September 1991 Satisfied on: 10 November 2015 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 781 percy street hartlepool. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 28 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
|---|---|
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 November 2015 | Satisfaction of charge 5 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 8 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 3 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 6 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 2 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 7 in full (1 page) |
| 10 November 2015 | Satisfaction of charge 4 in full (1 page) |
| 12 October 2015 | Termination of appointment of Michael Anthony Mcnicholas as a secretary on 12 October 2015 (1 page) |
| 9 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 1 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2014 (16 pages) |
| 26 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
Statement of capital on 2014-09-26
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 11 February 2014 | Registered office address changed from C/O Edward Egglestone & Co 3 - 5 Scarborough Street Hartlepool Cleveland TS24 7DA United Kingdom on 11 February 2014 (1 page) |
| 26 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Director's details changed for Mr Sean Patrick Mcnicholas on 1 March 2012 (2 pages) |
| 26 September 2012 | Director's details changed for Mr Sean Patrick Mcnicholas on 1 March 2012 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 July 2011 | Secretary's details changed for Mr Michael Anthony Mcnicholas on 28 June 2011 (2 pages) |
| 2 November 2010 | Secretary's details changed for Mr Michael Anthony Mcnicholas on 22 October 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 16 February 2010 | Registered office address changed from 13 Mill Lane Wolviston Billingham Cleveland TS22 5LH England on 16 February 2010 (1 page) |
| 16 February 2010 | Registered office address changed from Usworth Road Hartlepool Cleveland TS25 1PD on 16 February 2010 (1 page) |
| 13 November 2009 | Director's details changed for Mr Sean Patrick Mcnicholas on 7 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Sean Patrick Mcnicholas on 7 November 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Termination of appointment of Michael Mcnicholas as a director (1 page) |
| 21 October 2009 | Termination of appointment of Doris Mcnicholas as a director (1 page) |
| 1 December 2008 | Director's change of particulars / sean mcnicholas / 01/03/2008 (1 page) |
| 1 December 2008 | Director's change of particulars / doris mcnicholas / 01/05/2008 (1 page) |
| 1 December 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 1 December 2008 | Director and secretary's change of particulars / michael mcnicholas / 01/05/2008 (1 page) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 17 October 2007 | Return made up to 26/09/07; no change of members
|
| 6 January 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 December 2006 | Return made up to 26/09/06; full list of members
|
| 13 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 21 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 2004 | Return made up to 26/09/04; full list of members
|
| 20 September 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 20 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 14 May 2003 | Director resigned (1 page) |
| 29 November 2002 | Return made up to 26/09/02; full list of members
|
| 2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 1 March 2002 | Director's particulars changed (1 page) |
| 19 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 2 October 2000 | Return made up to 26/09/00; full list of members
|
| 20 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 27 September 1999 | Return made up to 26/09/99; no change of members
|
| 16 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 19 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 29 September 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 12 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 3 October 1996 | Return made up to 26/09/96; no change of members
|
| 28 July 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 4 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | Director resigned;new director appointed (2 pages) |
| 12 July 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 25 October 1993 | Particulars of mortgage/charge (4 pages) |
| 13 September 1991 | Particulars of mortgage/charge (4 pages) |
| 21 February 1987 | Return made up to 27/05/86; full list of members (4 pages) |
| 9 July 1986 | Particulars of mortgage/charge (3 pages) |
| 9 February 1985 | Particulars of mortgage/charge (3 pages) |
| 8 February 1985 | Particulars of mortgage/charge (3 pages) |
| 23 November 1984 | Particulars of mortgage/charge (3 pages) |
| 16 October 1984 | Particulars of mortgage/charge (3 pages) |