Mccallum Homes Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-02-28 · MICRO ENTITY

Next accounts due

2024-11-30 568 days overdue

Confirmation statement

last made up 2024-01-20 · next due 2025-02-03503 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Prigmore, Carol Elaine · Director appointed 2010-11-08 resigned 2024-11-01
• Walker, Michael Allan · Director appointed 1992-02-04 resigned 2023-04-30
• Walker, Ben Michael · Director appointed 2002-10-09 resigned 2009-10-16
• Wallace, Jennifer Susan · Director appointed 1992-05-01 resigned 2002-10-09
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-01-31 resigned 1992-02-04

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2024-10-15
  Persons With Significant Control Statement · notified 2023-09-14
• Mr Michael Allan Walker Ceased 2023-04-30
  Individual Psc · British · resident in England · born 11/1947 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

4 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by Dennis David Ball
  Created 2011-06-27
  F/H 40 bounty street new bradwell t/no BM245031 by way of a fixed charge all rents receivable from any lease granted out of the property all the goowill of the company's buisness carried out of the property see image for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-09-12
  4 knights close, olney, buckinghamshire by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-09-12 · satisfied 2015-12-02
  Land adjoining 9 fellows close wollaston northampton by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-05-23 · satisfied 2010-05-29
  Land off timpsons row east street olney bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1994-11-29
  F/H property k/a land and buildings rear of 128 and 130 high street newport pagnell bucks t/no.BM130333 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1994-11-17
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-02-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-01-28 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-11-18 Termination director company with name termination date TM01 Officers
• 2024-10-15 Notification of a person with significant control statement PSC08 PSC
• 2024-10-15 Withdrawal of a person with significant control statement PSC09 PSC
• 2024-04-13 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-09 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-11-30 Micro-entity accounts AA Accounts
• 2023-09-14 Notification of a person with significant control statement PSC08 PSC
• 2023-09-08 Cessation of a person with significant control PSC07 PSC
• 2023-09-08 Termination director company with name termination date TM01 Officers
• 2023-09-08 Termination secretary company with name termination date TM02 Officers
• 2023-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-25 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.