MCBEAN PROPERTY MANAGEMENT LIMITED

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DateDescription
22/08/2522 August 2025 Appointment of Mr Stephen Craggs as a director on 2025-08-22

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19/08/2519 August 2025 Appointment of Miss Emily Shaw Clough as a director on 2025-08-18

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18/08/2518 August 2025 Appointment of Mr Mark Bathgate as a director on 2025-08-18

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11/08/2511 August 2025 Appointment of Mrs Rebecca Sutton as a director on 2025-08-11

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23/07/2523 July 2025 Accounts for a dormant company made up to 2024-11-30

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10/06/2510 June 2025 Termination of appointment of John Wilson Perkin as a director on 2025-06-10

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10/06/2510 June 2025 Termination of appointment of Sarah Louise King as a director on 2025-06-10

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05/02/255 February 2025 Director's details changed for Dennis Wilson on 2025-02-05

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05/02/255 February 2025 Director's details changed for Brenda Wilson on 2025-02-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/11/2419 November 2024 Termination of appointment of Jacqueline Patricia Wells as a director on 2022-06-24

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19/11/2419 November 2024 Confirmation statement made on 2024-11-16 with updates

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-16 with updates

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-16 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-16 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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15/08/1715 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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15/01/1615 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR DOROTHY ARMSTRONG

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY

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29/01/1529 January 2015 DIRECTOR APPOINTED DENNIS WILSON

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29/01/1529 January 2015 DIRECTOR APPOINTED BRENDA WILSON

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/11/1424 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR RYAN CHAPMAN

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM FLAT 7 MCBEAN APARTMENTS 36 ST NICHOLAS CLIFF SCARBOROUGH NORTH YORKSHIRE YO11 2ES

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRISON - SEWELL

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/12/136 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE WALKER

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1217 November 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBSON

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17/11/1217 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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10/09/1210 September 2012 DIRECTOR APPOINTED MR JOHN WILSON PERKIN

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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30/01/1230 January 2012 DIRECTOR APPOINTED MS VICTORIA LYNNE HARRISON - SEWELL

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29/12/1129 December 2011 DIRECTOR APPOINTED MR WILLIAM GIBSON

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29/12/1129 December 2011 DIRECTOR APPOINTED MS DOROTHY RHODA ARMSTRONG

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22/12/1122 December 2011 DIRECTOR APPOINTED MRS SARAH LOUISE KING

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16/12/1116 December 2011 DIRECTOR APPOINTED MRS MICHELLE JULIE WALKER

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16/12/1116 December 2011 DIRECTOR APPOINTED MR MARK STEPHEN WALKER

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16/12/1116 December 2011 DIRECTOR APPOINTED MR RYAN CHAPMAN

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16/12/1116 December 2011 DIRECTOR APPOINTED MR PATRICK MCCARTHY

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02/12/112 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM BASEMENT FLAT MCBEAN APARTMENTS 32 ST NICHOLAS CLIFF SCARBOROUGH YO11 2ES

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY COOKSON

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MCCARTHY

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27/05/1127 May 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY

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04/02/114 February 2011 Annual return made up to 16 November 2010 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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06/12/096 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE DARNBROUGH / 06/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCARTHY / 06/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MARY MCCARTHY / 06/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA WELLS / 06/12/2009

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11/09/0911 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/12/0811 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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03/12/073 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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24/01/0524 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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08/12/038 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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18/09/0318 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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09/12/029 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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30/11/0230 November 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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08/12/008 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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30/11/9930 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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11/11/9811 November 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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12/11/9712 November 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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03/01/973 January 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/973 January 1997 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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27/03/9627 March 1996 NEW SECRETARY APPOINTED

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27/03/9627 March 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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16/05/9516 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9516 May 1995 NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9516 May 1995 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS

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20/09/9420 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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06/12/936 December 1993 RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS

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01/09/931 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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01/09/931 September 1993 EXEMPTION FROM APPOINTING AUDITORS 01/11/92

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17/11/9217 November 1992 S252 DISP LAYING ACC 01/11/92

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17/11/9217 November 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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21/09/9221 September 1992 EXEMPTION FROM APPOINTING AUDITORS 04/09/92

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21/09/9221 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91

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21/01/9221 January 1992 RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS

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21/10/9121 October 1991 REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 2 BACHES STREET LONDON N1 6UB

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01/05/911 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9119 April 1991 NC DEC ALREADY ADJUSTED 01/01/91

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19/04/9119 April 1991 ALTER MEM AND ARTS 01/01/91

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19/04/9119 April 1991 £ NC 100/20 01/01/91

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16/04/9116 April 1991 COMPANY NAME CHANGED REALJOIN PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 17/04/91

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23/01/9123 January 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9123 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/11/9016 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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