Mccarthy Holden (property Management) Limited in Victoria Avenue CAMBERLEY

Mccarthy Holden (property Management) Limited CAMBERLEY

Mccarthy Holden (property Management) started in year 2004 as Private Limited Company with registration number 05159620. The Mccarthy Holden (property Management) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Camberley at Communication House. Postal code: GU15 3HX.

At present there are 3 directors in the the firm, namely Samantha P., Nicola B. and John H.. In addition one secretary - Samantha P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John H. who worked with the the firm until 30 June 2008.

Mccarthy Holden (property Management) Limited Address / Contact

Office Address	Communication House
Office Address2	Victoria Avenue
Town	Camberley
Post code	GU15 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159620
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Real estate agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Samantha P.

Position: Director

Appointed: 25 April 2022

Nicola B.

Position: Director

Appointed: 08 January 2009

Samantha P.

Position: Secretary

Appointed: 30 June 2008

John H.

Position: Director

Appointed: 22 June 2004

Paul P.

Position: Director

Appointed: 08 January 2009

Resigned: 05 May 2017

Michael C.

Position: Director

Appointed: 08 January 2009

Resigned: 23 May 2012

John H.

Position: Secretary

Appointed: 22 June 2004

Resigned: 30 June 2008

Valerie F.

Position: Director

Appointed: 22 June 2004

Resigned: 30 June 2008

Lesley G.

Position: Nominee Director

Appointed: 22 June 2004

Resigned: 22 June 2004

Dorothy G.

Position: Nominee Secretary

Appointed: 22 June 2004

Resigned: 22 June 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Kilbricken Enterprises Limited from Camberley, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kilbricken Enterprises Limited

Communication House Victoria Avenue, Camberley, GU15 3HX, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2828396
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 419	236	1 000	14 281	8 736
Current Assets	252 933	294 430	283 499	345 609	294 172	279 820
Debtors	242 514	294 194	282 499	331 328	285 436	279 820
Net Assets Liabilities	125 929	126 438	126 873	151 477	109 184	41 113
Other Debtors	11 227	22 671	25 477	15 345	37 791	6 401
Property Plant Equipment	3 796	2 082	859	332	10 485	9 269

Other
Accumulated Depreciation Impairment Property Plant Equipment	42 976	44 690	45 913	46 440	34 069	36 121
Additions Other Than Through Business Combinations Property Plant Equipment					12 124	836
Amounts Owed By Group Undertakings Participating Interests	229 070	269 306	254 805	313 766	245 428	271 202
Average Number Employees During Period	8	8	8	8	8	11
Bank Borrowings Overdrafts						789
Corporation Tax Payable	201	412	299	5 821
Creditors	130 800	170 074	157 485	194 464	195 473	247 976
Depreciation Rate Used For Property Plant Equipment		15	15	15	15	15
Disposals Decrease In Depreciation Impairment Property Plant Equipment					14 339
Disposals Property Plant Equipment					14 342
Increase From Depreciation Charge For Year Property Plant Equipment		1 714	1 223	527	1 968	2 052
Net Current Assets Liabilities	122 133	124 356	126 014	151 145	98 699	31 844
Other Creditors	95 589	119 140	127 122	150 388	171 477	210 859
Other Taxation Social Security Payable	20 994	24 287	18 886	22 692	10 335	15 523
Property Plant Equipment Gross Cost		46 772	46 772	46 772	44 554	45 390
Total Assets Less Current Liabilities	125 929	126 438	126 873	151 477	109 184	41 113
Trade Creditors Trade Payables	14 016	26 235	11 178	15 563	13 661	20 805
Trade Debtors Trade Receivables	2 217	2 217	2 217	2 217	2 217	2 217

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AD04	Registers new location: Communication House Victoria Avenue Camberley Surrey GU15 3HX. filed on: 28th, June 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (9 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 1 High Street Hartley Wintney Hampshire RG27 8PE England filed on: 6th, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 9th Jan 2013. Old Address: Portland House Park Street Bagshot Surrey GU19 5PG filed on: 9th, January 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, August 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 22nd, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
353	Location of register of members filed on: 8th, August 2005	address	Free Download (1 page)
353	Location of register of members filed on: 8th, August 2005	address	Free Download (1 page)
363a	Annual return up to Mon, 8th Aug 2005 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 13th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, September 2004	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 2nd Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 2nd Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 7th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/05 to 30/09/04 filed on: 28th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/09/04 filed on: 28th, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 21st, July 2004	address	Free Download (1 page)
287	Registered office changed on 21/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 21st, July 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2004	incorporation	Free Download (18 pages)

Mccarthy Holden (property Management) Limited CAMBERLEY

Mccarthy Holden (property Management) Limited Address / Contact

Company Information / Profile

Company staff

Samantha P.

Nicola B.

Samantha P.

John H.

Paul P.

Michael C.

John H.

Valerie F.

Lesley G.

Dorothy G.

People with significant control

Annual reports financial information

Company filings

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