| Company Name | McKay Homes Limited |
|---|---|
| Directors | Desmond Gerald McKay and Natalie McKay |
| Company Status | Active |
| Company Number | 04008729 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2000(23 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Desmond Gerald McKay |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harewood Lodge Off Mottram Road Broadbottom Cheshire SK14 6BB |
| Director Name | Natalie McKay |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Harewood Lodge Off Mottram Road Broadbottom Cheshire SK14 6BB |
| Secretary Name | Mr Kevin John McKay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 456 Stockport Road Denton Manchester M34 6EQ |
Contact
| Website | mckayhomes.co.uk |
|---|---|
| Telephone | 01457 765992 |
| Telephone region | Glossop |
Location
| Registered Address | 11 Harewood Mottram Road Broadbottom Hyde Cheshire SK14 6BB |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Longdendale |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Desmond Mckay 50.00% Ordinary |
|---|---|
| 50 at £1 | Natalie Mckay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,446 |
| Cash | £58,848 |
| Current Liabilities | £61,687 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 4 weeks from now) |
Charges
| 3 October 2018 | Delivered on: 11 October 2018 Persons entitled: Peter John Eade Classification: A registered charge Particulars: All that land and buildings on the south side of egmont street mossley ashton-under-lyne registered at hm land registry with title numbers MAN279474 and GM721383. Outstanding |
|---|---|
| 27 March 2015 | Delivered on: 1 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at 10-24 staley road mossley. Outstanding |
| 24 October 2012 | Delivered on: 30 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land at tames street mossley lancashire. Outstanding |
| 18 May 2012 | Delivered on: 25 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 27 July 2007 | Delivered on: 4 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h l/h property known as building land at st marks street levenshulme. Outstanding |
| 31 January 2007 | Delivered on: 9 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £170,000.00 due or to become due from the company to. Particulars: St mark's parish hall saint mark's street levenshulme manchester. Outstanding |
| 27 November 2002 | Delivered on: 13 December 2002 Satisfied on: 6 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £100,000.00 due or to become due from the company to the chargee. Particulars: The property k/a 136 and 138 chew valley road, greenfield, oldham, greater manchester, OL3 7DD. Fully Satisfied |
Filing History
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
|---|---|
| 8 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 31 March 2016 | Micro company accounts made up to 30 June 2015 (6 pages) |
| 17 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
|
| 1 April 2015 | Registration of charge 040087290006, created on 27 March 2015 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 25 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 26 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 25 May 2012 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 4 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 3 February 2011 | Registered office address changed from 11 Harewood Off Road Broadbottom Hyde Cheshire SK14 6BB on 3 February 2011 (1 page) |
| 3 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Registered office address changed from 11 Harewood Off Road Broadbottom Hyde Cheshire SK14 6BB on 3 February 2011 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Director's details changed for Natalie Mckay on 30 January 2010 (2 pages) |
| 30 January 2010 | Secretary's details changed for Kevin John Mckay on 30 January 2010 (1 page) |
| 30 January 2010 | Director's details changed for Desmond Gerald Mckay on 30 January 2010 (2 pages) |
| 30 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 20 January 2009 | Return made up to 08/01/09; no change of members (6 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 30 June 2007 (11 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 August 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 9 February 2007 | Particulars of mortgage/charge (3 pages) |
| 14 June 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Director's particulars changed (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 91 mottram road broadbottom hyde cheshire SK14 6BB (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 1 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 6 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 13 December 2002 | Particulars of mortgage/charge (3 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 July 2001 (5 pages) |
| 13 September 2002 | Accounting reference date shortened from 30/07/02 to 30/06/02 (1 page) |
| 13 August 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 9 August 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 30 May 2001 | Accounting reference date extended from 30/06/01 to 30/07/01 (1 page) |
| 6 June 2000 | Incorporation (17 pages) |