| Company Name | McLaney Developments Limited |
|---|---|
| Director | Darren Colin McLaney |
| Company Status | Active |
| Company Number | 04618135 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Navjeet Kaur McLaney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Dromonby Grange Busby Lane Kirkby-In-Cleveland Middlesbrough Cleveland TS9 7AP |
| Director Name | Mr Darren Colin McLaney |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2008(5 years, 7 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dromonby Grange Busby Lane Kirkby-In-Cleveland Middlesbrough Cleveland TS9 7AP |
| Director Name | Jason Lee McLaney |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 53 Northpark Billingham Cleveland TS23 3SU |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Dromonby Grange Busby Lane Kirkby-In-Cleveland Middlesbrough Cleveland TS9 7AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Kirkby |
| Ward | Stokesley |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darren Colin Mclaney 50.00% Ordinary |
|---|---|
| 50 at £1 | Navjeet Kaur Mclaney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,792 |
| Cash | £49,791 |
Accounts
| Latest Accounts | 15 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 15 March 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 15 June |
Returns
| Latest Return | 6 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 August 2006 | Delivered on: 18 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The salem chapel, nursery gardens, thirsk, north yorkshire t/no NYK218964. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 29 August 2003 | Delivered on: 17 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a land at greens valley drive stockton t/n CE168710 & CE19578. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 8 April 2003 | Delivered on: 24 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land at green valley drive stockton on tees TS18 5QH t/n CE157473. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 11 March 2003 | Delivered on: 17 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. Outstanding |
| 11 March 2003 | Delivered on: 17 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at greens valley drive stockton on tees t/n CE157473. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
Filing History
| 16 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
|---|---|
| 3 October 2017 | Micro company accounts made up to 15 June 2017 (2 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 26 June 2016 | Micro company accounts made up to 15 June 2016 (4 pages) |
| 19 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 23 August 2015 | Total exemption small company accounts made up to 15 June 2015 (8 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 15 June 2014 (2 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 29 August 2013 | Total exemption small company accounts made up to 15 June 2013 (8 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 15 June 2012 (8 pages) |
| 24 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 15 June 2011 (8 pages) |
| 12 April 2011 | Director's details changed for Darren Mclaney on 12 April 2011 (2 pages) |
| 12 April 2011 | Registered office address changed from 69 Greens Valley Drive Fairfield Stockton on Tees TS18 5QH on 12 April 2011 (1 page) |
| 12 April 2011 | Secretary's details changed for Navjeet Kaur Mclaney on 12 April 2011 (1 page) |
| 18 January 2011 | Total exemption small company accounts made up to 15 June 2010 (7 pages) |
| 22 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption small company accounts made up to 15 June 2009 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 16 June 2008 (1 page) |
| 23 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 1 August 2008 | Appointment terminated director jason mclaney (1 page) |
| 1 August 2008 | Director appointed darren colin mclaney (1 page) |
| 15 July 2008 | Total exemption small company accounts made up to 15 June 2007 (2 pages) |
| 14 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 16 June 2006 (1 page) |
| 28 December 2006 | Return made up to 16/12/06; full list of members (6 pages) |
| 18 August 2006 | Particulars of mortgage/charge (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 15 June 2005 (1 page) |
| 14 February 2006 | Return made up to 16/12/05; full list of members
|
| 17 December 2004 | Return made up to 16/12/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 16 June 2004 (1 page) |
| 10 February 2004 | Accounting reference date extended from 31/12/03 to 15/06/04 (1 page) |
| 19 January 2004 | Return made up to 16/12/03; full list of members
|
| 17 September 2003 | Particulars of mortgage/charge (4 pages) |
| 24 April 2003 | Particulars of mortgage/charge (4 pages) |
| 25 March 2003 | Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2003 | Particulars of mortgage/charge (4 pages) |
| 17 March 2003 | Particulars of mortgage/charge (5 pages) |
| 17 December 2002 | New secretary appointed (1 page) |
| 17 December 2002 | New director appointed (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Secretary resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |