Mackie Avenue Resident Management Company Limited

Active06470322 Private company limited by guarantee
Incorporated
11 January 2008 (18 years)
Industry
Residents property management (98000)
Directors
Marcus Fuller
William Jeremy Burr
Accounts type
Micro entity
Region
South East
Address
C/o Pembroke Property Management Foundation House
Coach & Horses Passage
Tunbridge Wells
TN2 5NP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fuller, Marcus
Director · Appointed 14 July 2020
English
Born September 1984 (42)
Director · Appointed 2 April 2019
British
Born October 1964 (62)
Burr, William Jeremy
Director · Appointed 2 April 2019
British
Born February 1967 (59)
Corporate Secretary · Appointed 1 January 2019
Officer history (26 former)
16 May 2023
Resigned Dawes, Peter Lewis as Director
26 August 2021
Appointed Dawes, Peter Lewis as Director
17 December 2020
Resigned Hollebon, Graham Peter as Director
14 July 2020
Appointed Fuller, Marcus as Director
13 July 2020
Resigned Wilson, Robert Henry as Director
23 May 2019
Resigned Durkota, Jessica as Director
2 April 2019
Appointed Wilson, Robert Henry as Director
2 April 2019
Appointed Burr, William Jeremy as Director
2 April 2019
Appointed Gordon, Helen Stacey as Director
1 January 2019
Appointed Pembroke Property Management as Corporate Secretary
1 January 2019
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 August 2018
Appointed Hollebon, Graham Peter as Director
31 January 2018
Resigned Tarrant, Amy Louise as Director
13 April 2017
Resigned Lopion, Adrian as Director
24 February 2017
Resigned Durkota, Jessica as Director
6 February 2017
Resigned Zavodnik, Natalia as Director
20 December 2016
Resigned Airs, Kathryn Bernice as Director
8 November 2016
Resigned Hollebon, Graham Peter as Director
12 October 2016
Resigned Page, Anthony Alan Bertram Edmund as Director
14 March 2016
Appointed Lopion, Adrian as Director
14 January 2016
Resigned Wilson, Robert Henry as Director
2 November 2015
Appointed Tarrant, Amy Louise as Director
1 November 2015
Appointed Durkota, Jessica as Director
1 November 2015
Appointed Durkota, Jessica as Director
1 September 2015
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
31 August 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
8 June 2015
Appointed Airs, Kathryn Bernice as Director
17 March 2015
Resigned Welch, Stephen as Director
6 March 2015
Appointed Wilson, Robert Henry as Director
29 January 2015
Resigned Booth, Mark John Railton as Director
6 January 2014
Resigned Champion, Jeremy John as Director
6 January 2014
Resigned Healey, Stephen as Director
6 January 2014
Appointed Zavodnik, Natalia as Director
6 January 2014
Appointed Booth, Mark John Railton as Director
6 January 2014
Appointed Hollebon, Graham Peter as Director
6 January 2014
Appointed Welch, Stephen as Director
6 January 2014
Resigned St Quintin, Lynnette Karen as Director
6 January 2014
Appointed Page, Anthony Alan Bertram Edmund as Director
5 October 2012
Appointed Peverel Secretarial Limited as Corporate Secretary
4 October 2012
Resigned Om Property Management as Corporate Secretary
10 January 2012
Appointed Om Property Management as Corporate Secretary
10 January 2012
Resigned Peverel Om Limited as Corporate Secretary
1 December 2009
Appointed Healey, Stephen as Director
1 December 2009
Resigned Tuthill, Martin John Anthony as Director
3 July 2008
Resigned Kennedy, Ian as Director
3 July 2008
Appointed St Quintin, Lynnette Karen as Director
11 January 2008
Resigned Waterlow Nominees Limited as Corporate Director
11 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
11 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
11 January 2008
Appointed Kennedy, Ian as Director
11 January 2008
Appointed Waterlow Nominees Limited as Corporate Director
11 January 2008
Appointed Tuthill, Martin John Anthony as Director
11 January 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 2008
Appointed Peverel Om Limited as Corporate Secretary
11 January 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 January 2008
Appointed Champion, Jeremy John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
202620252024202320222021
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Micro company accounts31 January 2026
26 January 2026Confirmation statement with no updates11 January 2026
14 April 2025Micro company accounts31 January 2025
13 January 2025Confirmation statement with no updates11 January 2025
24 September 2024Micro company accounts31 January 2024
Show all recent filings

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