Macklin Property Limited. net worth, address, company information. Free

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Macklin Property Limited (number 08351437) is a private limited company founded on 2013-01-08. The firm is located at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA. Having undergone a change in 2013-02-15, the previous name the firm utilized was Crossco (1305) Limited. Macklin Property Limited is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Macklin Property Limited
Number	08351437
Date of Incorporation:	2013-01-08
End of financial year:	28 February
Address:	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, NE11 0XA
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in this particular company, we can name: Karen A. (in the company from 15 February 2013), Robert F. (appointment date: 15 February 2013), David C. (appointed on 15 February 2013). 1 secretary is also there: Nicola L. (appointed on 01 March 2019). The Companies House indexes 1 person of significant control - Vertu Motors Plc, a company which can be found at Fifth Avenue Business Park, Team Valley, NE11 0XA Gateshead, Tyne & Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertu Motors Plc

11 July 2016

Address	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05984855
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Mar 2016 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Fri, 1st Mar 2019 director's details were changed filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 8th, November 2023 \| accounts	Free Download (151 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 8th, November 2023 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 083514370006, created on Thu, 22nd Dec 2022 filed on: 28th, December 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 083514370005, created on Thu, 22nd Dec 2022 filed on: 28th, December 2022 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 083514370004, created on Sat, 17th Dec 2022 filed on: 21st, December 2022 \| mortgage	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 20th, October 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 20th, October 2022 \| accounts	Free Download (148 pages)
(CH01) On Mon, 10th Oct 2022 director's details were changed filed on: 18th, October 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 30th, November 2021 \| accounts	Free Download (144 pages)
(MR01) Registration of charge 083514370002, created on Sat, 5th Dec 2020 filed on: 14th, December 2020 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 083514370001, created on Sat, 5th Dec 2020 filed on: 14th, December 2020 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 083514370003, created on Sat, 5th Dec 2020 filed on: 14th, December 2020 \| mortgage	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, November 2020 \| accounts	Free Download (146 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 7th, November 2020 \| accounts	Free Download (12 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 20th, November 2019 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 20th, November 2019 \| accounts	Free Download (133 pages)
(AP03) On Fri, 1st Mar 2019, company appointed a new person to the position of a secretary filed on: 5th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Mar 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Fri, 1st Mar 2019 filed on: 5th, March 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 22nd, November 2018 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 22nd, November 2018 \| accounts	Free Download (127 pages)
(CH01) On Tue, 23rd Jan 2018 director's details were changed filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AD04) Registers new location: Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA. filed on: 9th, January 2018 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/17 filed on: 30th, November 2017 \| accounts	Free Download (118 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2017 filed on: 30th, November 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2017 \| resolution	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 29th Feb 2016 filed on: 8th, December 2016 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/16 filed on: 8th, December 2016 \| accounts	Free Download (126 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jan 2016 filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 1.00 GBP capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/15 filed on: 7th, December 2015 \| accounts	Free Download (123 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 28th Feb 2015 filed on: 7th, December 2015 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH on Wed, 27th May 2015 to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA filed on: 27th, May 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 8th Jan 2015 filed on: 27th, January 2015 \| annual return	Free Download (5 pages)
(CH01) On Fri, 21st Nov 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 8th Oct 2014 director's details were changed filed on: 4th, November 2014 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 28th Feb 2014 filed on: 15th, October 2014 \| accounts	Free Download (12 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 13th, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jan 2014 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(CH01) On Mon, 29th Jul 2013 director's details were changed filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 25th, February 2013 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, February 2013 \| address	Free Download (1 page)
(AP03) On Tue, 19th Feb 2013, company appointed a new person to the position of a secretary filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 19th Feb 2013. Old Address: St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 19th, February 2013 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to Fri, 28th Feb 2014 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 18th Feb 2013 filed on: 18th, February 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Feb 2013 new director was appointed. filed on: 18th, February 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed crossco (1305) LIMITEDcertificate issued on 15/02/13 filed on: 15th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Thu, 14th Feb 2013 to change company name change of name
(NEWINC) Certificate of incorporation filed on: 8th, January 2013 \| incorporation	Free Download (14 pages)

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