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J.MCCHEYNE CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.mccheyne Construction Limited. The company was founded 54 years ago and was given the registration number 00978804. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J.MCCHEYNE CONSTRUCTION LIMITED
Company Number:00978804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1970
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, England, WC1N 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Secretary23 October 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director17 May 1995Active
56, Jesmond Park West, Jesmond, Newcastle Upon Tyne, NE7 7BY

Secretary31 January 2015Active
6 Lovaine Terrace, North Shields, NE29 0HJ

Secretary-Active
56, Jesmond Park West, Jesmond, Newcastle Upon Tyne, England, NE7 7BY

Secretary01 March 1995Active
6 Lovaine Terrace, North Shields, NE29 0HJ

Director-Active
6 Lovaine Terrace, North Shields, NE29 0HJ

Director-Active

People with Significant Control

Mr Andrew Mccheyne
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-04-16Officers

Change person director company with change date.

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2019-04-16Address

Change registered office address company with date old address new address.

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2019-04-16Officers

Change person director company with change date.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-11-06Officers

Appoint person secretary company with name date.

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2018-11-06Officers

Termination secretary company with name termination date.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Officers

Appoint person secretary company with name date.

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