M C C Properties Newcastle Limited

Company Name	M C C Properties Newcastle Limited
Company Status	Active
Company Number	05128247
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Previous Names	E.J. Stone (Northern) Limited and E J Stone Concrete Products Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Charles Clippingdale
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pigdon Farm Pigdon Morpeth Northumberland NE61 3SE

Secretary Name	Mr Andrew William Morgan
Nationality	British
Status	Current
Appointed	15 June 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	73 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9PQ

Director Name	Mr Philip Roy Barltrop
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(10 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ

Director Name	Mr Richard Forbes Barltrop
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ

Director Name	Mr Conor Celton Clippingdale
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Pigdon Farm Pigdon Morpeth Northumberland NE61 3SE

Secretary Name	Joseph Coleman Fairrie
Nationality	British
Status	Resigned
Appointed	03 September 2004(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2006)
Role	Secretary
Correspondence Address	44 Coniston Road Howden Wallsend Tyne & Wear NE28 0ET

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	dickinson-dees.com

Location

Registered Address	C/O Nicholson & Morgan Solicitors 14 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland East and Stannington
Built Up Area	Ponteland
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Dickinson Dees Trust Corp LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£4,839,901
Cash	£10,459
Current Liabilities	£300,716

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (4 weeks, 1 day from now)

Filing History

20 December 2017	Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to C/O Nicholson & Morgan Solicitors 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 20 December 2017 (1 page)
31 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
17 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
23 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
26 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 (5 pages)
27 February 2015	Appointment of Mr Philip Roy Barltrop as a director on 1 June 2014 (2 pages)
27 February 2015	Previous accounting period shortened from 31 May 2015 to 31 January 2015 (1 page)
27 February 2015	Appointment of Mr Philip Roy Barltrop as a director on 1 June 2014 (2 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
16 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a small company made up to 31 May 2012 (8 pages)
16 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
24 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Accounts for a small company made up to 31 May 2010 (8 pages)
7 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
3 March 2010	Accounts for a small company made up to 31 May 2009 (8 pages)
19 May 2009	Return made up to 14/05/09; full list of members (3 pages)
3 April 2009	Accounts for a small company made up to 31 May 2008 (8 pages)
20 May 2008	Return made up to 14/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
4 October 2007	Return made up to 14/05/07; full list of members (2 pages)
4 October 2007	Director's particulars changed (1 page)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 July 2006	Return made up to 14/05/06; full list of members (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
16 June 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 June 2005	Return made up to 14/05/05; full list of members (6 pages)
13 June 2005	Registered office changed on 13/06/05 from: 2 freeman way north seaton industrial estate ashington northumberland NE62 0YB (1 page)
8 February 2005	Company name changed e j stone concrete products limi ted\certificate issued on 08/02/05 (2 pages)
22 December 2004	Ad 10/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Director resigned (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New director appointed (2 pages)
8 September 2004	Company name changed E.J. stone (northern) LIMITED\certificate issued on 08/09/04 (2 pages)
14 May 2004	Incorporation (12 pages)

M C C Properties Newcastle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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