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Summary

Contact details

Officers12

Finance2

Events1

Documents59

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: May 01, 2024

KAREN HOUSE LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Jun 2002 (22 years ago)

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Summary

NameKAREN HOUSE LIMITED
Historical names
  • W G MACKAY LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode04455701
Incorporation Date06 Jun 2002 (22 years ago) / 576 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCUMBRIA, AMBLESIDE, THE OLD POLICE STATION, CHURCH STREET, LA22 0BT

Officers

individual

IndividualUnited Kingdom

William Robert Mackay

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anne Relph

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackay, William Geoffrey

Director


Appointed on06 Jun 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackay, Richard Geoffrey

Director


Appointed on06 Jun 2002

Resigned on16 Jun 2008

individual

IndividualUnited Kingdom

Business Information Research & Reporting Limited

nominee-director


Appointed on06 Jun 2002

Resigned on06 Jun 2002

individual

IndividualUnited Kingdom

Relph, Anne

Secretary


Appointed on12 May 2008

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Financial reports

YearTotal equityOther
20222,042 GBP
(~$2,516)
View full report
2021-113,341 GBP
(~-$155,875)
View full report

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Events

Old value

20 Apr 2022

Name changeW G MACKAY LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type total exemption fullAAView
21 Jun 2022Confirmation statement with updatesCS01View
20 Apr 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to13 Dec 2023
    due by 13 Sep 2024
  • Last accounts made up to13 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Jun 2023
    due by 20 Jun 2023
  • Last statement dated06 Jun 2022
Returns
  • Next returns datedue by 04 Jul 2017
  • Last returns dated06 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is KAREN HOUSE LIMITED's headquarters?

KAREN HOUSE LIMITED's headquarters is located at CUMBRIA, AMBLESIDE, THE OLD POLICE STATION, CHURCH STREET, LA22 0BT

What is KAREN HOUSE LIMITED's industry?

KAREN HOUSE LIMITED is in the industry of Recovery of sorted materials

What year was KAREN HOUSE LIMITED started?

KAREN HOUSE LIMITED was started in 2002

Sources: Companies House