Founded in 1934, Macgee Brothers(estate Agents), classified under reg no. 00295281 is an active company. Currently registered at 31a Charnham Street RG17 0EJ, Hungerford the company has been in the business for ninety years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 2 directors, namely Anthony G., Fiorenzo G.. Of them, Fiorenzo G. has been with the company the longest, being appointed on 30 April 2008 and Anthony G. has been with the company for the least time - from 1 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 31a Charnham Street |
| Town | Hungerford |
| Post code | RG17 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 00295281 |
| Date of Incorporation | Wed, 19th Dec 1934 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 90 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 01 March 2020
Position: Director
Appointed: 30 April 2008
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Fiorenzo G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Parkside House Limited that entered Hungerford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fiorenzo G.
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Parkside House Limited
31a Charnham Street, Hungerford, RG17 0EJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09435175 |
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 68 285 | 68 285 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 112 541 | 112 541 | 112 541 | 112 541 | |||||
| Debtors | 95 489 | 95 489 | 95 489 | 95 489 | 25 000 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 68 285 | 68 285 | 68 285 | 25 000 | |||||
| Other Debtors | 1 | 1 | 1 | 1 | |||||
| Total Inventories | 17 052 | 17 052 | 17 052 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 68 285 | 68 285 | |||||||
| Stocks Inventory | 17 052 | 17 052 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 25 000 | 25 000 | |||||||
| Profit Loss Account Reserve | 43 285 | 43 285 | |||||||
| Shareholder Funds | 68 285 | 68 285 | |||||||
| Other | |||||||||
| Amounts Owed By Related Parties | 95 489 | 25 000 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 6 | 6 | 6 | 6 | |
| Creditors | 44 256 | 44 256 | 44 256 | ||||||
| Disposals Investment Property Fair Value Model | -1 | ||||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -17 040 | ||||||||
| Investment Property | 17 052 | ||||||||
| Investment Property Fair Value Model | 17 041 | ||||||||
| Net Current Assets Liabilities | 51 233 | 25 000 | |||||||
| Other Creditors | 41 922 | ||||||||
| Other Inventories | 17 052 | 17 052 | 17 052 | ||||||
| Taxation Social Security Payable | 2 334 | ||||||||
| Trade Creditors Trade Payables | 44 256 | 44 256 | 44 256 | ||||||
| Trade Debtors Trade Receivables | 95 489 | 95 489 | 95 489 | ||||||
| Creditors Due Within One Year | 44 256 | 44 256 | |||||||
| Number Shares Allotted | 25 000 | 25 000 | |||||||
| Par Value Share | 1 | ||||||||
| Value Shares Allotted | 25 000 | 25 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 |
accounts | Free Download (6 pages) |
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