Mcmaster Properties Limited in 28 Clarendon Street PO BOX 28

Mcmaster Properties Limited PO BOX 28

Founded in 1985, Mcmaster Properties, classified under reg no. NI018754 is an active company. Currently registered at C/o Mcdaid Mccullough Moore, BT48 7HD, Po Box 28 the company has been in the business for 39 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

There is a single director in the firm at the moment - Caroline M., appointed on 1 April 2004. In addition, a secretary was appointed - Patrick B., appointed on 1 April 2004. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Caroline M. who worked with the the firm until 1 April 2004.

Mcmaster Properties Limited Address / Contact

Office Address	C/o Mcdaid Mccullough Moore,
Office Address2	28 Clarendon Street
Town	Po Box 28
Post code	BT48 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018754
Date of Incorporation	Mon, 2nd Sep 1985
Industry	Buying and selling of own real estate
End of financial Year	31st August
Company age	39 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Patrick B.

Position: Secretary

Appointed: 01 April 2004

Caroline M.

Position: Director

Appointed: 01 April 2004

Denise M.

Position: Director

Appointed: 07 December 2000

Resigned: 01 April 2004

Caroline M.

Position: Secretary

Appointed: 02 September 1985

Resigned: 01 April 2004

Denis M.

Position: Director

Appointed: 02 September 1985

Resigned: 07 December 2000

Mary M.

Position: Director

Appointed: 02 September 1985

Resigned: 04 November 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Caroline M. The abovementioned PSC has significiant influence or control over this company,.

Caroline M.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 19th, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2020 filed on: 18th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 26th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 3rd, May 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2017 filed on: 10th, May 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2016 filed on: 24th, May 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2015 filed on: 24th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2016 filed on: 12th, February 2016	annual return	Free Download (20 pages)
AA	Accounts for a dormant company made up to 31st August 2014 filed on: 1st, June 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2015 filed on: 8th, April 2015	annual return	Free Download (14 pages)
SH01	Statement of Capital on 8th April 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2014 filed on: 3rd, February 2014	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 10th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2013 filed on: 5th, February 2013	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 11th, May 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2012 filed on: 15th, February 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st January 2011 filed on: 10th, March 2011	annual return	Free Download (28 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 26th, May 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st January 2010 filed on: 22nd, February 2010	annual return	Free Download (14 pages)
AC(NI)	31/08/08 annual accts filed on: 28th, February 2009	accounts	Free Download (1 page)
371S(NI)	31/01/09 annual return shuttle filed on: 28th, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/08/07 annual accts filed on: 3rd, July 2008	accounts	Free Download (1 page)
371S(NI)	31/01/08 annual return shuttle filed on: 14th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/08/06 annual accts filed on: 27th, June 2007	accounts	Free Download (1 page)
371S(NI)	31/01/07 annual return shuttle filed on: 23rd, February 2007	annual return	Free Download (5 pages)
AC(NI)	31/08/05 annual accts filed on: 2nd, July 2006	accounts	Free Download (1 page)
371S(NI)	31/01/06 annual return shuttle filed on: 12th, March 2006	annual return	Free Download (6 pages)
AC(NI)	31/08/04 annual accts filed on: 20th, June 2005	accounts	Free Download (1 page)
371S(NI)	31/01/05 annual return shuttle filed on: 20th, June 2005	annual return	Free Download (6 pages)
AC(NI)	31/08/03 annual accts filed on: 15th, July 2004	accounts	Free Download (1 page)
371S(NI)	31/01/04 annual return shuttle filed on: 5th, March 2004	annual return	Free Download (6 pages)
AC(NI)	31/08/02 annual accts filed on: 6th, June 2003	accounts	Free Download (1 page)
371S(NI)	31/01/03 annual return shuttle filed on: 13th, February 2003	annual return	Free Download (5 pages)
AC(NI)	31/08/01 annual accts filed on: 3rd, July 2002	accounts	Free Download (1 page)
371S(NI)	31/01/02 annual return shuttle filed on: 23rd, February 2002	annual return	Free Download (5 pages)
AC(NI)	31/08/00 annual accts filed on: 7th, July 2001	accounts	Free Download (1 page)
371S(NI)	31/01/01 annual return shuttle filed on: 19th, February 2001	annual return
AC(NI)	31/08/99 annual accts filed on: 2nd, June 2000	accounts	Free Download (1 page)
371S(NI)	31/01/00 annual return shuttle filed on: 17th, February 2000	annual return	Free Download (4 pages)
AC(NI)	31/08/98 annual accts filed on: 29th, June 1999	accounts
371S(NI)	31/01/99 annual return shuttle filed on: 2nd, February 1999	annual return
AC(NI)	31/08/97 annual accts filed on: 26th, June 1998	accounts
371S(NI)	31/01/98 annual return shuttle filed on: 25th, June 1998	annual return
371S(NI)	31/01/97 annual return shuttle filed on: 25th, January 1998	annual return
AC(NI)	31/08/96 annual accts filed on: 20th, January 1997	accounts
371S(NI)	31/01/96 annual return shuttle filed on: 6th, February 1996	annual return
AC(NI)	31/08/95 annual accts filed on: 12th, December 1995	accounts
AC(NI)	31/08/94 annual accts filed on: 30th, March 1995	accounts
371S(NI)	31/01/95 annual return shuttle filed on: 10th, February 1995	annual return
371S(NI)	31/01/94 annual return shuttle filed on: 1st, February 1994	annual return
AC(NI)	31/08/93 annual accts filed on: 12th, November 1993	accounts
AC(NI)	31/08/92 annual accts filed on: 5th, May 1993	accounts
371S(NI)	31/01/93 annual return shuttle filed on: 1st, March 1993	annual return
AC(NI)	31/08/91 annual accts filed on: 6th, August 1992	accounts
371A(NI)	31/01/92 annual return form filed on: 28th, February 1992	annual return
AC(NI)	31/08/90 annual accts filed on: 4th, September 1991	accounts
AR(NI)	31/01/91 annual return filed on: 31st, May 1991	annual return
AC(NI)	31/08/89 annual accts filed on: 16th, October 1990	accounts
AR(NI)	31/01/90 annual return filed on: 27th, February 1990	annual return
AC(NI)	31/08/88 annual accts filed on: 23rd, January 1990	accounts
AR(NI)	31/01/89 annual return filed on: 4th, April 1989	annual return
AC(NI)	31/08/87 annual accts filed on: 1st, September 1988	accounts
AC(NI)	31/08/86 annual accts filed on: 1st, September 1988	accounts
AR(NI)	31/01/87 annual return filed on: 11th, April 1988	annual return
AR(NI)	31/01/88 annual return filed on: 11th, April 1988	annual return
AC(NI)	31/03/86 annual accts filed on: 14th, March 1988	accounts

Mcmaster Properties Limited PO BOX 28

Mcmaster Properties Limited Address / Contact

Company Information / Profile

Company staff

Patrick B.

Caroline M.

Denise M.

Caroline M.

Denis M.

Mary M.

People with significant control

Annual reports financial information

Company filings

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