McCarrick Homes Ltd

Company Name	McCarrick Homes Ltd
Company Status	Active
Company Number	06757537
Category	Private Limited Company
Incorporation Date	25 November 2008(15 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Keith Alderslade
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timber Tops Garden House Farm Chester Le Street DH2 3RD

Director Name	Mrs Lynn Norma McCarrick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmhill House 7 The Dene Chester Moor Chester Le Street County Durham DH2 3TB

Director Name	Mr Michael McCarrick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmhill House The Dene Chester Moor Chester Le Street Co Durham DH2 3TB

Director Name	Anthony Allan Pearce
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Melbeck Court Great Lumley Chester Le Street County Durham DH3 4GW

Director Name	Mr Matthew James McCarrick
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Turnpark Station Road Chester Le Street County Durham DH3 3DU

Contact

Website	mccarrickconstruction.co.uk
Email address	[email protected]
Telephone	0191 3883271
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Turnpark Station Road Chester Le Street County Durham DH3 3DU
Region	North East
Constituency	North Durham
County	County Durham
Ward	Chester-le-Street West Central
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mccarrick Construction Co. LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£688,680
Cash	£6,832
Current Liabilities	£32,352

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

15 January 2020	Delivered on: 16 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H 1 2 3 and 4 the stables mansion heights whickham gateshead. Outstanding
18 October 2019	Delivered on: 22 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

1 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 February 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
9 May 2016	Appointment of Mr Matthew James Mccarrick as a director on 6 May 2016 (2 pages)
14 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (6 pages)
7 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
1 March 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
12 March 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
23 November 2009	Director's details changed for Keith Alderslade on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Anthony Allan Pearce on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Mccarrick on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Lynn Norma Mccarrick on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
6 August 2009	Accounting reference date shortened from 30/11/2009 to 30/06/2009 (1 page)
25 November 2008	Incorporation (13 pages)

McCarrick Homes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check