Mckenzie Real Estates Limited

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Mckenzie Real Estates Limited

04532218•Private Limited With Share Capital

West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YD
01253499007

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Incorporated

11/09/2002

Company Age

23 years

Directors

3

Employees

3

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Mckenzie Real Estates Limited (04532218) is a private limited with share capital incorporated on 11/09/2002 (23 years old) and registered in newcastle upon tyne, NE47YD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Mckenzie real estates limited is a real estate company based out of west 2 asama court newcastle business park, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/09/2002
NE47YD
3 employees

Financial Overview

Total Assets

£8.31M

Liabilities

£5.58M

Net Assets

£2.72M

Est. Turnover

£1.42M

AI Estimated
Unreported
Cash

£72.9K

Key Metrics

3

Employees

3

Directors

3

Shareholders

Board of Directors

3
V
victoria jane ponton
director
P
philip george walton
director
M
mark adam walton
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Resolution
Category:Resolution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Mortgage
Date:09-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2005
Legacy
Category:Mortgage
Date:03-12-2005
Legacy
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:08-01-2004
Legacy
Category:Mortgage
Date:21-11-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Address
Date:19-09-2002
Incorporation Company
Category:Incorporation
Date:11-09-2002

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE47YDRegistered

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Contact

01253499007
West 2 Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE47YD