MacVean Properties Limited

Company Name	MacVean Properties Limited
Director	Donald Nigel MacVean
Company Status	Active
Company Number	04503275
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Donald Nigel MacVean
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	The Ridings Carr Lane Rainton Thirsk North Yorkshire YO7 3PS

Secretary Name	Anthony Michael Massarella
Nationality	British
Status	Current
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28a Newmarket Street Skipton North Yorkshire BD23 2JD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	First Floor Embsay Mill Embsay Skipton BD23 6QF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Embsay with Eastby
Ward	Embsay-with-Eastby
Built Up Area	Embsay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	D. Nigel Macvean 57.97% Ordinary Convertible A
20 at £1	Gillian Macvean 14.49% Convertible Preference
19 at £1	Clair Alexandra Macvean 13.77% Ordinary A
19 at £1	Stephen James Macvean 13.77% Ordinary A

Financials

Year	2014
Net Worth	£351,895
Current Liabilities	£80,927

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	29 March 2023 (1 year, 1 month ago)
Next Return Due	12 April 2024 (overdue)

Charges

19 September 2002	Delivered on: 24 September 2002 Persons entitled: National Westminster 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: 263-273 (odd) melrosegate york YO10 bsn t/n NYK53204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

19 September 2002

Delivered on: 24 September 2002
Persons entitled: National Westminster 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: 263-273 (odd) melrosegate york YO10 bsn t/n NYK53204. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 October 2017	Micro company accounts made up to 31 August 2017 (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
10 November 2016	Micro company accounts made up to 31 August 2016 (5 pages)
13 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 138 (4 pages)
4 November 2015	Micro company accounts made up to 31 August 2015 (5 pages)
2 April 2015	Secretary's details changed for Anthony Michael Massarella on 1 February 2015 (1 page)
2 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 138 (4 pages)
2 April 2015	Secretary's details changed for Anthony Michael Massarella on 1 February 2015 (1 page)
5 November 2014	Amended total exemption small company accounts made up to 31 August 2013 (7 pages)
5 November 2014	Micro company accounts made up to 31 August 2014 (5 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 138 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Statement of capital following an allotment of shares on 25 January 2013 GBP 138.00 (4 pages)
31 January 2013	Resolutions RES13 ‐ Purchase property 25/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
17 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
29 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Donald Nigel Macvean on 29 March 2010 (2 pages)
24 March 2010	Statement of capital following an allotment of shares on 23 March 2010 GBP 100 (2 pages)
12 October 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 August 2009	Return made up to 05/08/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 August 2008	Return made up to 05/08/08; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
20 August 2007	Return made up to 05/08/07; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 September 2006	Return made up to 05/08/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 October 2005	Registered office changed on 07/10/05 from: linton house 33 ilkley road otley west yorkshire LS21 3JN (1 page)
18 August 2005	Return made up to 05/08/05; full list of members (6 pages)
28 February 2005	Director's particulars changed (1 page)
4 November 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 August 2004	Return made up to 05/08/04; full list of members (6 pages)
20 October 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
28 August 2003	Return made up to 05/08/03; full list of members (6 pages)
24 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	New director appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Registered office changed on 23/08/02 from: linton house 33 ilkley road otley west yorkshire LS21 3JN (1 page)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Director resigned (1 page)
5 August 2002	Incorporation (11 pages)