Company NameMc Partners (Stokesley) Limited
DirectorCarly Waller
Company StatusActive
Company Number07792288
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 September 2011(12 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Carly Waller
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2024(12 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks
RoleAssistant Director
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Secretary NameKingston Property Services (Corporation)
StatusCurrent
Appointed30 December 2011(3 months after company formation)
Appointment Duration12 years, 4 months
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
Director NameMr George Elcoate
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 11 Meadowfield Court
Stokesley
Middlesbrough
TS9 5GG
Director NameMr James Patrick Duffy
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Secretary NameMr David George Virden
StatusResigned
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 7 Meadowfield Court
Stokesley
Middlesbrough
TS9 5GG

Location

Registered AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (4 pages)
13 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 1 October 2015 (1 page)
1 October 2015Annual return made up to 29 September 2015 no member list (4 pages)
1 October 2015Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 1 October 2015 (1 page)
28 April 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 October 2014Annual return made up to 29 September 2014 no member list (4 pages)
16 May 2014Accounts for a dormant company made up to 30 September 2013 (1 page)
7 October 2013Annual return made up to 29 September 2013 no member list (4 pages)
7 October 2013Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on 7 October 2013 (1 page)
7 October 2013Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER England on 7 October 2013 (1 page)
29 May 2013Accounts for a dormant company made up to 30 September 2012 (1 page)
2 October 2012Annual return made up to 29 September 2012 no member list (4 pages)
5 January 2012Appointment of Kingston Property Services as a secretary (2 pages)
3 January 2012Registered office address changed from Apartment 7 Meadowfield Court Stokesley Middlesbrough TS9 5GG United Kingdom on 3 January 2012 (1 page)
3 January 2012Registered office address changed from Apartment 7 Meadowfield Court Stokesley Middlesbrough TS9 5GG United Kingdom on 3 January 2012 (1 page)
30 December 2011Termination of appointment of David Virden as a secretary (1 page)
29 September 2011Incorporation (18 pages)