MCJADE PROPERTIES LIMITED - HITCHIN


Company Profile Company Filings

Overview

MCJADE PROPERTIES LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
MCJADE PROPERTIES LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08276125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MCJADE PROPERTIES LIMITED - HITCHIN

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR OFFICES
HITCHIN
HERTFORDSHIRE
SG5 1NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILFRED SEAMAN-HILL Nov 1957 British Director 2013-07-18 CURRENT
MRS DEBORAH ANN LUCK Sep 1960 British Director 2019-06-19 CURRENT
MR JEREMY JOHN HILL Apr 1974 British Director 2013-07-18 CURRENT
MRS EMMA JANE GOODMAN Sep 1965 British Director 2019-06-19 CURRENT
CHARLOTTE FIONA FARMER Oct 1970 British Director 2019-06-19 CURRENT
MARK WILFRED SEAMAN-HILL Nov 1957 British Director 2012-10-31 UNTIL 2013-07-11 RESIGNED
MRS DEBORAH ANN LUCK Sep 1960 British Director 2012-10-31 UNTIL 2013-07-11 RESIGNED
MR MICHAEL HILL Jul 1936 British Director 2013-07-11 UNTIL 2022-05-03 RESIGNED
MR JEREMY JOHN HILL Apr 1974 British Director 2012-10-31 UNTIL 2013-07-11 RESIGNED
MRS ANN MARGARET HILL May 1932 British Director 2013-07-11 UNTIL 2013-07-18 RESIGNED
ANGUS ADAM HILL Sep 1968 British Director 2012-10-31 UNTIL 2018-02-23 RESIGNED
EMMA JANE GOODMAN Aug 1965 British Director 2012-10-31 UNTIL 2013-07-11 RESIGNED
CHARLOTTE FIONA FARMER Oct 1970 British Director 2012-10-31 UNTIL 2013-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curtis Trust Limited 2016-04-06 Hitchin   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURTIS TRUST LIMITED HERTFORDSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
ARCADE FURNISHERS LIMITED(THE) LUTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ROWAN HILL PROPERTIES,LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HITCHIN ARCADE LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUGEL PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
HITCHIN CORN EXCHANGE LIMITED HITCHIN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
A.H. HARRIS (BUTCHERS) LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILL, BURGESS LIMITED HITCHIN Active DORMANT 74990 - Non-trading company
GOUGHGLEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEAKTOLL LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHN SHILCOCK LIMITED HITCHIN ENGLAND Active DORMANT 41100 - Development of building projects
CURTIS MEDICAL INVESTMENTS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECOTERMS LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONG ISLAND LIMITED HITCHIN Active SMALL 64209 - Activities of other holding companies n.e.c.
VIABOND LIMITED HITCHIN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LADYHEATH LIMITED HERTS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAHONE BAY LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LISCOMB LIMITED HERTS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JARVIS BAY LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
McJade Properties Limited 30/09/2023 iXBRL 2024-06-18 30-09-2023 £72,400 Cash £837,777 equity
McJade Properties Limited 30/09/2022 iXBRL 2023-05-06 30-09-2022 £76,020 Cash £996,664 equity
McJade Properties Limited 30/09/2021 iXBRL 2022-06-18 30-09-2021 £83,369 Cash £917,443 equity
McJade Properties Limited 30/09/2020 iXBRL 2021-06-10 30-09-2020 £146,706 Cash £855,816 equity
McJade Properties Limited Filleted accounts for Companies House (small and micro) 2020-06-19 30-09-2019 £98,512 Cash £747,721 equity

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