MACNIVEN & CAMERON HOMES LIMITED - REDHILL
| Company Profile | Company Filings |
Overview
MACNIVEN & CAMERON HOMES LIMITED is a Private Limited Company from REDHILL and has the status: Active.
MACNIVEN & CAMERON HOMES LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACNIVEN & CAMERON HOMES LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MACNIVEN & CAMERON HOMES LIMITED - REDHILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STERLING HOUSE
REDHILL
SURREY
RH1 6RW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON HURKETT MAY | British | Director | 2013-07-15 | CURRENT | |
| NEWBRIDGE REGISTRARS LIMITED | Corporate Secretary | 2000-09-11 UNTIL 2001-03-20 | RESIGNED | ||
| NEWBRIDGE REGISTRARS LIMITED | Corporate Secretary | 2013-07-15 UNTIL 2020-09-03 | RESIGNED | ||
| CAVENDISH SECRETARIAL LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2010-12-31 | RESIGNED | ||
| MR IAN GEORGE TROMANS | Sep 1938 | British | Director | 2010-12-31 UNTIL 2013-07-15 | RESIGNED |
| GRANT NEVILLE TROMANS | Jul 1966 | British | Director | 1999-09-21 UNTIL 2008-03-31 | RESIGNED |
| CHRISTOPHER CHARLES MORSE | Secretary | 2010-12-31 UNTIL 2013-07-15 | RESIGNED | ||
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Secretary | 2001-03-20 UNTIL 2010-12-31 | RESIGNED |
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1999-09-07 UNTIL 1999-09-21 | RESIGNED | ||
| MR CHRISTOPHER CHARLES MORSE | Nov 1950 | British | Director | 2010-12-31 UNTIL 2013-07-15 | RESIGNED |
| JASON HURKETT MAY | British | Director | 2001-05-03 UNTIL 2010-12-31 | RESIGNED | |
| WARNER LEIGH JERRARD | Nov 1945 | British | Secretary | 1999-09-21 UNTIL 2000-09-11 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1999-09-07 UNTIL 1999-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stephen Doyle | 2023-11-06 | 11/1955 | High Wycombe Bucks |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Andrew Biglin | 2022-04-24 - 2023-11-06 | 12/1957 | Redhill Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Stephen Doyle | 2016-04-06 - 2022-04-24 | 11/1955 | Stokenchurch Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Jason Hurkett May | 2016-04-06 | 3/1970 | Redhill Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |