Mckenzie Real Estates Limited. net worth, address, company information. Free

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Mckenzie Real Estates Limited (number 04532218) is a private limited company legally formed on 2002-09-11. This firm was registered at West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. Mckenzie Real Estates Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Mckenzie Real Estates Limited
Number	04532218
Date of Incorporation:	Wed, 11th Sep 2002
End of financial year:	31 December
Address:	West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Mark W. (appointed on 11 April 2017), Victoria P. (appointment date: 11 April 2017), Philip W. (appointed on 11 September 2002). The Companies House lists 2 persons of significant control, namely: Philip W. has over 3/4 of shares, 3/4 to full of voting rights, Diane W. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,928,319	2,056,148	2,951,173	3,054,202	3,112,979
Fixed Assets	5,056,546	5,306,464	3,832,311	3,831,814	3,831,392
Total Assets Less Current Liabilities	4,165,922	4,564,812	3,949,369	4,050,635	4,130,291
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	1,432,537	1,829,917	-	-	-
Tangible Fixed Assets	8,781	7,464	-	-	-

People with significant control

Philip W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diane W.

19 December 2017 - 2 March 2018

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 26th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 17th, October 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, April 2017 \| resolution	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(SH02) Sub-division of shares on 1st April 2016 filed on: 5th, May 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, May 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 29th, April 2016 \| resolution	Free Download (17 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2015 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th September 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, March 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 17th, December 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th September 2013 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 31st March 2012 filed on: 23rd, April 2013 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 31st March 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2011 filed on: 14th, September 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (6 pages)
(AA01) Extension of accounting period to 31st March 2010 from 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th September 2010 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 11th September 2009 filed on: 30th, March 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2007 filed on: 17th, March 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 10th October 2008 with complete member list filed on: 10th, October 2008 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 29th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 22nd September 2006 with complete member list filed on: 22nd, September 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, December 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 22nd, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 29th November 2004 with complete member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th September 2003 filed on: 7th, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2003 filed on: 7th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th January 2004 with complete member list filed on: 8th, January 2004 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 11th, September 2002 \| incorporation	Free Download (18 pages)

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