| Company Name | McCall Residential Ltd |
|---|---|
| Directors | Philip John Allinson and Estelle Margaret Dodd |
| Company Status | Active |
| Company Number | 13209649 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2021(3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip John Allinson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland |
| Director Name | Ms Estelle Margaret Dodd |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(2 years, 9 months after company formation) |
| Appointment Duration | 4 months |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland |
Location
| Registered Address | Unit 4 Tweedside Trading Estate Tweedmouth Berwick-Upon-Tweed TD15 2XF Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Ord |
| Ward | Berwick West with Ord |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
|---|---|
| 4 January 2024 | Change of details for Mr Philip John Allinson as a person with significant control on 31 December 2023 (2 pages) |
| 4 January 2024 | Director's details changed for Ms Estelle Margaret Dodd on 31 December 2023 (2 pages) |
| 4 January 2024 | Director's details changed for Mr Philip John Allinson on 31 December 2023 (2 pages) |
| 4 January 2024 | Director's details changed for Mr Philip John Allinson on 31 December 2023 (2 pages) |
| 15 December 2023 | Registered office address changed from Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2BX United Kingdom to Unit 4 Tweedside Trading Estate Tweedmouth Berwick-upon-Tweed TD15 2XF on 15 December 2023 (1 page) |
| 14 December 2023 | Appointment of Ms Estelle Margaret Dodd as a director on 14 December 2023 (2 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 14 October 2022 | Registered office address changed from Unit D Berwick Quays Tweedside Trading Estate Berwick upon Tweed TD15 2XF United Kingdom to Unit C Berwick Quays Tweedside Trading Estate Tweedmouth Berwick upon Tweed Northumberland TD15 2BX on 14 October 2022 (1 page) |
| 14 July 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 3 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 18 February 2021 | Incorporation Statement of capital on 2021-02-18
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