| Company Name | McLaney Lettings Limited |
|---|---|
| Director | Darren Colin McLaney |
| Company Status | Active |
| Company Number | 06650351 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2008(15 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Darren Colin McLaney |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dromonby Grange Busby Lane Kirkby-In-Cleveland Middlesbrough Cleveland TS9 7AP |
| Secretary Name | Navjeet Kaur McLaney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2008(1 week, 3 days after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Company Director |
| Correspondence Address | Dromonby Grange Busby Lane Kirkby-In-Cleveland Middlesbrough Cleveland TS9 7AP |
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
| 100 at £1 | Mclaney Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,634 |
| Cash | £27,995 |
| Current Liabilities | £410,461 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
Charges
| 28 August 2008 | Delivered on: 4 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Salem house thirsk north yorkshire, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 28 August 2008 | Delivered on: 4 September 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Salem house thirsk north yorkshire, and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company. Outstanding |
Filing History
| 3 October 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
|---|---|
| 19 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 14 September 2016 | Satisfaction of charge 1 in full (4 pages) |
| 3 August 2016 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 2 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 8 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (2 pages) |
| 10 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 29 August 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 30 August 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 July 2011 | Director's details changed for Darren Mclaney on 30 April 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Registered office address changed from 69 Greens Valley Drive Stockton on Tees TS18 5QH on 22 July 2011 (1 page) |
| 22 July 2011 | Secretary's details changed for Navjeet Kaur Mclaney on 30 April 2011 (1 page) |
| 19 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
| 29 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 4 September 2008 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 1 August 2008 | Secretary appointed navjeet kaur mclaney (1 page) |
| 18 July 2008 | Incorporation (18 pages) |