McIntosh Properties Ltd

Active06668608 Private limited company
Incorporated
8 August 2008 (18 years)
Previously known as
Call Billing Limited (until 20 May 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Nicola Cockcroft
Owned by
Jane Nicola Cockcroft
Simon Paul Mcintosh
Accounts type
Total exemption full
Region
South West
Address
9 Heron Close
Tresillian
Truro
TR2 4BH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
1
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born May 1973 (53)
Cockcroft, Jane Nicola
Director · Appointed 17 June 2020
British
Born September 1972 (54)
Director · Appointed 17 June 2020
English
Born July 1974 (52)
Officer history (7 former)
1 June 2024
Appointed Cockcroft, Adrian Charles as Director
17 June 2020
Appointed Cockcroft, Jane Nicola as Director
17 June 2020
Appointed Mcintosh, Simon Paul, Dr as Director
17 June 2020
Resigned Mcintosh, Paul Nicholas as Director
27 January 2019
Resigned Cockcroft, Jane Nicola as Secretary
1 November 2010
Appointed Cockcroft, Jane Nicola as Secretary
31 October 2010
Resigned Symmons, Graham John as Secretary
30 June 2010
Resigned Royden, Christopher John as Director
29 January 2010
Resigned Newcombe, Paul Charles as Secretary
29 January 2010
Appointed Symmons, Graham John as Secretary
1 January 2010
Appointed Royden, Christopher John as Director
30 November 2009
Resigned Carter, Charles Roy as Director
12 August 2008
Appointed Carter, Charles Roy as Director
12 August 2008
Appointed Newcombe, Paul Charles as Secretary
12 August 2008
Appointed Mcintosh, Paul Nicholas as Director
11 August 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
8 August 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 2 active

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

Jane Nicola Cockcroft
Individual · Notified 17 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Individual · Notified 17 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (7)
17 June 2020
Ceased Paul Nicolas Mcintosh — Owns 75–100% of shares
27 January 2019
Ceased Simon Paul Mcintosh — Owns 25–50% of shares
27 January 2019
Ceased Jane Nicola Cockcroft — Owns 25–50% of shares
1 June 2017
Ceased Paul Nicolas Mcintosh — Owns 75–100% of shares
6 April 2016
Ceased Jane Nicola Cockcroft — Owns 25–50% of shares
6 April 2016
Ceased Paul Nicolas Mcintosh — Has significant influence or control
6 April 2016
Ceased Simon Paul Mcintosh — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£2,899,870
Cash
£216,522
Employees
4
Debt Ratio
26%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £1,671,422 £1,950,091 £2,216,735 £2,472,611 £2,689,601 £2,777,763 £2,899,870
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,653,080£3,349,729£3,344,824£3,344,080£3,844,080£3,844,080£3,844,080
Current Assets£281,781£559,721£635,274£531,837£283,263£211,151£65,336
Debtors£65,259£72,096£598,997£470,109£67,347£86,179£21,998
Cash£216,522£487,625£36,277£61,728£215,916£124,972£43,338
Creditors (< 1 year)£251,653£229,305£270,854£265,582£350,919£459,361£409,354
Creditors (> 1 year)£765,348£885,348£1,005,348£1,125,348£1,549,587£1,637,096£1,821,594
Net Current Assets£30,128£330,416£364,420£266,255(£67,656)(£248,210)(£344,018)
Net Assets£2,899,870£2,777,763£2,689,601£2,472,611£2,216,735£1,950,091£1,671,422
Shareholder Funds£2,899,870£2,777,763£2,689,601£2,472,611£2,216,735£1,950,091£1,671,422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 May 2026
29 June 2026Part of the property or undertaking has been released from a charge
25 February 2026Confirmation statement with no updates22 February 2026
20 August 2025Total exemption full accounts31 May 2025
3 March 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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