Macfarlane Country Homes Limited

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Macfarlane Country Homes Limited

01980606•Private Limited With Share Capital

Sterling House Outram'S Wharf, Little Eaton, Derbyshire, DE215EL

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Incorporated

21/01/1986

Company Age

40 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Macfarlane Country Homes Limited (01980606) is a private limited with share capital incorporated on 21/01/1986 (40 years old) and registered in derbyshire, DE215EL. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 21/01/1986
DE215EL
1 employees

Financial Overview

Total Assets

£626.4K

Liabilities

£152.3K

Net Assets

£474.1K

Cash

£8.7K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
F
frederick beverley booth
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Move Registers To Sail Company
Category:Address
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Address
Date:01-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Mortgage
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2005
Legacy
Category:Mortgage
Date:11-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2003
Legacy
Category:Annual Return
Date:27-01-2003
Legacy
Category:Mortgage
Date:22-11-2002
Legacy
Category:Mortgage
Date:22-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Capital
Date:28-03-2002
Legacy
Category:Accounts
Date:07-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2001
Legacy
Category:Capital
Date:02-10-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Officers
Date:15-06-2000
Legacy
Category:Mortgage
Date:30-05-2000
Legacy
Category:Capital
Date:24-05-2000
Legacy
Category:Annual Return
Date:08-02-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-1999
Resolution
Category:Resolution
Date:14-12-1999
Legacy
Category:Officers
Date:13-01-1999
Legacy
Category:Annual Return
Date:13-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:24-12-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-1995
Legacy
Category:Annual Return
Date:04-01-1995
Legacy
Category:Annual Return
Date:19-01-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1993
Legacy
Category:Annual Return
Date:20-01-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date27/02/2025
Latest Accounts31/10/2024

Trading Addresses

Burton Old Road, Streethay, Lichfield, Staffordshire, WS138LJ
Sterling House Outram'S Wharf, Little Eaton, Derbyshire De21 5El, Derby, DE215ELRegistered

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Contact

Sterling House Outram'S Wharf, Little Eaton, Derbyshire, DE215EL