Mccartneys Estate Agents And Auctioneers in Overton Road LUDLOW

Mccartneys Estate Agents And Auctioneers LUDLOW

Founded in 2003, Mccartneys Estate Agents And Auctioneers, classified under reg no. 04784811 is an active company. Currently registered at The Ox Pasture SY8 4AA, Ludlow the company has been in the business for twenty one years. The company has not filed any account data yet, it is due on Sunday 30th June . Since Wed, 24th Nov 2004 Mccartneys Estate Agents And Auctioneers is no longer carrying the name Mccartneys.

There is a single director in the firm at the moment - Matthew K., appointed on 3 June 2017. In addition, a secretary was appointed - Anita P., appointed on 1 July 2021. At present there is 1 former director listed by the firm - John U., who left the firm on 3 June 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Mccartneys Estate Agents And Auctioneers Address / Contact

Office Address	The Ox Pasture
Office Address2	Overton Road
Town	Ludlow
Post code	SY8 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04784811
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Non-trading company
End of financial Year	30th June
Company age	21 years old
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Anita P.

Position: Secretary

Appointed: 01 July 2021

Matthew K.

Position: Director

Appointed: 03 June 2017

Dawn H.

Position: Secretary

Appointed: 03 October 2005

Resigned: 30 June 2021

Rosemary S.

Position: Secretary

Appointed: 03 June 2003

Resigned: 03 October 2005

John U.

Position: Director

Appointed: 03 June 2003

Resigned: 03 June 2017

Ar Nominees Limited

Position: Nominee Director

Appointed: 03 June 2003

Resigned: 03 June 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 03 June 2003

Resigned: 03 June 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Matthew K. This PSC and has 75,01-100% shares.

Matthew K.

Notified on	3 June 2017
Nature of control:	75,01-100% shares

Company previous names

Mccartneys	November 24, 2004

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 3rd Jun 2023 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 3rd Jun 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 1st Jul 2021 filed on: 7th, July 2021	officers	Free Download (2 pages)
TM02	Wed, 30th Jun 2021 - the day secretary's appointment was terminated filed on: 7th, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 3rd Jun 2021 filed on: 5th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 3rd Jun 2020 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 3rd Jun 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 3rd Jun 2018 filed on: 8th, June 2018	confirmation statement	Free Download (3 pages)
AP01	On Sat, 3rd Jun 2017 new director was appointed. filed on: 9th, June 2017	officers	Free Download (2 pages)
TM01	Sat, 3rd Jun 2017 - the day director's appointment was terminated filed on: 9th, June 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 3rd Jun 2017 filed on: 9th, June 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 2.00 GBP	capital
AR01	Annual return drawn up to Wed, 3rd Jun 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 2.00 GBP	capital
AR01	Annual return drawn up to Tue, 3rd Jun 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Mon, 3rd Jun 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 3rd Jun 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (3 pages)
CH03	On Sat, 3rd Dec 2011 secretary's details were changed filed on: 22nd, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Jun 2011 with full list of members filed on: 29th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 3rd Jun 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (6 pages)
363(288)	Mon, 26th Jun 2006 Annual return (Secretary resigned)	annual return
363s	Annual return up to Mon, 26th Jun 2006 with shareholders record filed on: 26th, June 2006	annual return	Free Download (6 pages)
363(288)	Mon, 26th Jun 2006 Annual return (Secretary resigned)	annual return
288a	On Mon, 26th Jun 2006 New secretary appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288a	On Mon, 26th Jun 2006 New secretary appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (6 pages)
CERTNM	Company name changed mccartneyscertificate issued on 24/11/04 filed on: 24th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed mccartneyscertificate issued on 24/11/04 filed on: 24th, November 2004	change of name	Free Download (2 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (6 pages)
288b	On Fri, 13th Jun 2003 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
287	Registered office changed on 13/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 13th, June 2003	address	Free Download (1 page)
287	Registered office changed on 13/06/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 13th, June 2003	address	Free Download (1 page)
288b	On Fri, 13th Jun 2003 Secretary resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288a	On Fri, 13th Jun 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On Fri, 13th Jun 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On Fri, 13th Jun 2003 New secretary appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288b	On Fri, 13th Jun 2003 Director resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288b	On Fri, 13th Jun 2003 Secretary resigned filed on: 13th, June 2003	officers	Free Download (1 page)
288a	On Fri, 13th Jun 2003 New secretary appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2003	incorporation	Free Download (10 pages)

Mccartneys Estate Agents And Auctioneers LUDLOW

Mccartneys Estate Agents And Auctioneers Address / Contact

Company Information / Profile

Company staff

Anita P.

Matthew K.

Dawn H.

Rosemary S.

John U.

Ar Nominees Limited

Ashburton Registrars Limited

People with significant control

Company previous names

Company filings

Company search

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