Company information:
Macniven & Cameron Homes Limited (No: 03837546)
Address: STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Status: Active
Incorporated: 09-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: JASON HURKETT MAY ( DOB: Mar-1970 From: Jul-2013 )
Current Secretary: NEWBRIDGE REGISTRARS LIMITED ( From: Jul-2013 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: JASON HURKETT MAY ( DOB: Mar-1970 From: May-2001 To: Dec-2010 )
Resigned Director: CHRISTOPHER CHARLES MORSE ( DOB: Nov-1950 From: Dec-2010 To: Jul-2013 )
Resigned Director: GRANT NEVILLE TROMANS ( DOB: Jul-1966 From: Sep-1999 To: Mar-2008 )
Resigned Director: IAN GEORGE TROMANS ( DOB: Sep-1938 From: Dec-2010 To: Jul-2013 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: CAVENDISH SECRETARIAL LIMITED ( From: Dec-2010 To: Dec-2010 )
Resigned Secretary: WARNER LEIGH JERRARD ( DOB: Nov-1945 From: Sep-1999 To: Sep-2000 )
Resigned Secretary: CHRISTOPHER CHARLES MORSE ( DOB: Nov-1950 From: Mar-2001 To: Dec-2010 )
Resigned Secretary: CHRISTOPHER CHARLES MORSE ( From: Dec-2010 To: Jul-2013 )
Resigned Secretary: NEWBRIDGE REGISTRARS LIMITED ( From: Sep-2000 To: Mar-2001 )
Persons of Significant Control:
Mr Jason Hurkett May, Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Stephen Doyle, Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-04-24)
Mr Andrew Biglin, Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-04-24, Ceased: 2023-11-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets | 7,912 | 11,145 | 8,617 | 7912,11145,8617 |
| Current assets / Debtors | 7,811 | 10,442 | 7,781 | 7811,10442,7781 |
| Current assets / Cash at bank and on hand | 101 | 703 | 836 | 101,703,836 |
| Net current assets (liabilities) | 1,484 | 1,994 | 2,535 | 1484,1994,2535 |
| Total assets less current liabilities | 1,484 | 1,994 | 2,535 | 1484,1994,2535 |
| Equity / share capital and reserves | 1,484 | 1,994 | 2,535 | 1484,1994,2535 |