Mcconnell Chartered Surveyors Limited. net worth, address, company information. Free

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Mcconnell Chartered Surveyors Limited (registration number NI602539) is a private limited company incorporated on 2010-03-18. The enterprise was registered at Montgomery House, 29-31 Montgomery Street, Belfast BT1 4NX. Mcconnell Chartered Surveyors Limited operates Standard Industrial Classification: 68310 - "real estate agencies".

Company details

Name	Mcconnell Chartered Surveyors Limited
Number	NI602539
Date of Incorporation:	2010-03-18
End of financial year:	30 June
Address:	Montgomery House, 29-31 Montgomery Street, Belfast, BT1 4NX
SIC code:	68310 - Real estate agencies

When it comes to the 1 managing director that can be found in this particular business, we can name: Patrick B. (in the company from 13 September 2022). 1 secretary is also present: Bronagh H. (appointed on 15 February 2023). The official register lists 1 person of significant control - Brookstone Group Limited, a business which is located at Shore Road, BT18 9HX Holywood. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30
Current Assets	3,804,489	4,016,782
Fixed Assets	81,951	102,262
Intangible Fixed Assets	6,250	12,000
Number Shares Allotted	10,000	11,000
Shareholder Funds	158,338	255,513
Tangible Fixed Assets	75,701	90,262
Total Assets Less Current Liabilities	357,403	346,200

People with significant control

Brookstone Group Limited

13 September 2022

Address	25 Shore Road, Holywood, BT18 9HX, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director appointment on 2024/05/29. filed on: 30th, May 2024 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2024/05/29. filed on: 30th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/05/29. filed on: 30th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/05/29. filed on: 30th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/05/29. filed on: 30th, May 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/05/29. filed on: 30th, May 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mcconnell chartered surveyors LIMITEDcertificate issued on 30/05/24 filed on: 30th, May 2024 \| change of name	Free Download (3 pages)
(AP03) On 2023/02/15, company appointed a new person to the position of a secretary filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, October 2022 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/09/13. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 2nd, September 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/06/297500.00 GBP filed on: 1st, September 2022 \| capital	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on 2016/12/199500.00 GBP filed on: 22nd, July 2022 \| capital	Free Download (9 pages)
(SH03) Own shares purchase filed on: 10th, June 2022 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2022/04/158100.00 GBP filed on: 10th, June 2022 \| capital	Free Download (9 pages)
(SH06) Shares cancellation. Statement of capital on 2021/10/158400.00 GBP filed on: 6th, May 2022 \| capital	Free Download (9 pages)
(SH03) Own shares purchase filed on: 14th, April 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 2nd, February 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2021/05/07 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 1st, July 2021 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2021/05/078700.00 GBP filed on: 1st, July 2021 \| capital	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 3rd, January 2020 \| accounts	Free Download (10 pages)
(SH03) Own shares purchase filed on: 12th, June 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/10/17. filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 26th, March 2018 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, March 2018 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(CH01) On 2017/05/22 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/22 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/22 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/05/22 director's details were changed filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/12/19 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 9th, February 2017 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 26th, January 2017 \| accounts	Free Download (6 pages)
(SH01) 11500.00 GBP is the capital in company's statement on 2016/03/07 filed on: 5th, January 2017 \| capital	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/05 filed on: 25th, March 2016 \| annual return	Free Download (12 pages)
(AP01) New director appointment on 2015/07/01. filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/01. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/01. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/01. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, November 2015 \| accounts	Free Download (6 pages)
(SH01) 11001.00 GBP is the capital in company's statement on 2015/07/07 filed on: 18th, August 2015 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 17th, August 2015 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 17th, August 2015 \| incorporation	Free Download (21 pages)
(SH08) Change of share class name or designation filed on: 10th, August 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 7th, August 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/03/05 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 11000.00 GBP is the capital in company's statement on 2015/03/05 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 24th, October 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2014/03/05 from 11 Rosemary Street Belfast BT1 1QF filed on: 5th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/05 filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, February 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 27th, September 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 27th, September 2013 \| resolution	Free Download (1 page)
(SH01) 11000.00 GBP is the capital in company's statement on 2013/09/11 filed on: 27th, September 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/18 filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2012/06/30 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(AUD) Resignation of an auditor filed on: 2nd, January 2013 \| auditors	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/11/12 filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AP03) On 2012/11/12, company appointed a new person to the position of a secretary filed on: 12th, November 2012 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2011/06/30 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/18 filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(AP03) On 2011/05/11, company appointed a new person to the position of a secretary filed on: 11th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/03/18 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2010/06/02. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/06/02. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2011/06/30. Originally it was 2011/03/31 filed on: 2nd, June 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2010/06/02. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2010/04/16 filed on: 12th, May 2010 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2010/05/12. filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/05/12 filed on: 12th, May 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, March 2010 \| incorporation	Free Download (29 pages)

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