Macelands Limited

Company Name	Macelands Limited
Director	Jason Mace
Company Status	Active
Company Number	05252877
Category	Private Limited Company
Incorporation Date	7 October 2004(19 years, 6 months ago)
Previous Name	Mace Thompson Estates Limited

Business Activity

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

Directors

Director Name	Mr Jason Mace
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Acres Lamb Lane Firbeck Nottinghamshire S81 8DQ

Secretary Name	Mr Jason Mace
Nationality	British
Status	Current
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Acres Lamb Lane Firbeck Nottinghamshire S81 8DQ

Director Name	Mr Mark Thompson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Acres Lamb Lane Firbeck Nottinghamshire S81 8DQ

Director Name	Director Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF

Secretary Name	Secretarial Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2004(same day as company formation)
Correspondence Address	3 Churchill House 57 Jubilee Road Waterlooville Hampshire PO7 7RF

Location

Registered Address	Three Acres Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Firbeck
Ward	Dinnington

Shareholders

1 at £1	Jason Mace 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,513
Cash	£20,849
Current Liabilities	£284,392

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

30 June 2017	Delivered on: 30 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, the properties known as empress buildings, 2 swinton road (west street), mexborough S64 9JB and registered at hm land registry under title number SYK34191; park view bar, park road, swinton, mexborough S64 8JH and registered at hm land registry under title number SYK494242 and; double barrel, woodhouse green, thurcroft, rotherham S66 9AN and registered at hm land registry under title number SYK157993. Outstanding
23 June 2017	Delivered on: 23 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

30 June 2017

Delivered on: 30 June 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage, the properties known as empress buildings, 2 swinton road (west street), mexborough S64 9JB and registered at hm land registry under title number SYK34191; park view bar, park road, swinton, mexborough S64 8JH and registered at hm land registry under title number SYK494242 and; double barrel, woodhouse green, thurcroft, rotherham S66 9AN and registered at hm land registry under title number SYK157993.
Outstanding

23 June 2017

Delivered on: 23 June 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

3 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
30 June 2017	Registration of charge 052528770002, created on 30 June 2017 (41 pages)
23 June 2017	Registration of charge 052528770001, created on 23 June 2017 (42 pages)
14 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
3 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 November 2013	Company name changed mace thompson estates LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution (3 pages)
22 October 2013	Registered office address changed from Unit 10 Farfield Park Manvers Rotherham South Yorkshire S63 5DB United Kingdom on 22 October 2013 (1 page)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
22 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (4 pages)
5 September 2013	Termination of appointment of Mark Thompson as a director (1 page)
4 September 2013	Total exemption full accounts made up to 30 November 2012 (13 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 January 2012	Registered office address changed from Unit 1 Park Springs Springvale Road Grimethorpe Barnsley S72 7BQ on 6 January 2012 (1 page)
6 January 2012	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
6 January 2012	Registered office address changed from Unit 1 Park Springs Springvale Road Grimethorpe Barnsley S72 7BQ on 6 January 2012 (1 page)
6 June 2011	Accounts for a dormant company made up to 30 November 2010 (9 pages)
23 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
13 July 2010	Accounts for a dormant company made up to 30 November 2009 (8 pages)
4 January 2010	Director's details changed for Jason Mace on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mark Thompson on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jason Mace on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mark Thompson on 4 January 2010 (2 pages)
31 July 2009	Accounts for a dormant company made up to 30 November 2008 (8 pages)
13 October 2008	Return made up to 07/10/08; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 30 November 2007 (9 pages)
24 October 2007	Return made up to 07/10/07; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
26 February 2007	Return made up to 07/10/06; full list of members 363(287) ‐ Registered office changed on 26/02/07 (7 pages)
31 July 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
13 October 2005	Return made up to 07/10/05; full list of members (7 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New secretary appointed;new director appointed (2 pages)
10 December 2004	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Director resigned (1 page)
7 October 2004	Incorporation (16 pages)