OpenCompanies

Macartney House Limited

Company number
01847050
Status
Dissolved
Type
Private Limited Company
Incorporated
10 Sep 1984
Dissolved
4 Aug 2026
Nature of business
Management of real estate on a fee or contract basis

Registered office

Macartney House
Chesterfield Walk
London
SE10 8HJ

Officers

NameRoleAppointedResigned
BARNES, Kathryn Laurie Director 5 Apr 2026
BARNES, Robert Bruce Director 17 Sep 2021
RILEY, Susan Ann-Charlotte Director 10 Feb 2014
WELIKALA, Claire Director 13 Jun 2021 15 Jun 2021
WELIKALA, Claire Madeleine Anastasia Director 9 Jun 2011 13 Jun 2021
WELIKALA, Claire Madeleine Anastasia Secretary 18 May 2017 11 Jun 2021
WELIKALA, Claire Madeleine Anastasia Secretary 15 Mar 2006 18 May 2017
WELIKALA, Edward Prasantha Sanjeeva Director 23 Apr 2003 18 May 2017
RILEY, Norman Robinson Director - 16 Aug 2012
DAVEY, Dionne Allison Director 31 May 2002 19 May 2006
JACKSON, Jill Diane Director - 5 May 2006
RILEY, Norman Robinson Secretary 31 May 2002 15 Mar 2006
WILSON, Kenneth Henry Director - 28 Feb 2005
VOUILLEMIN, Shelagh Margaret Director 6 Aug 1992 14 Nov 2003
WOHLRAB, Marcus Director 11 Jan 2001 27 Jun 2003
HOLE, Gertraud Johanna Anna Director - 23 Apr 2003
PEARCE, Shevaun Catherine Secretary 14 Dec 1999 31 May 2002
PEARCE, Shevaun Catherine Director - 31 May 2002
SNAITH, Sally Margaret Secretary - 13 Dec 1999
EDGERTON, Marjorie Director 6 Aug 1992 23 Mar 1995
OKEEFFE, Peter Laurence Director - 6 Aug 1992
EDGERTON, Nigel Arthur Director - 29 Jul 1992

Control

NameNature of controlNotifiedCeased
Mr Robert Bruce Barnes Ownership Of Shares 75 To 100 Percent 14 Jun 2021
Ms Claire Madeleine Anastasia Welikala Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016 13 Jun 2021

Accounts

Year ended Net assets Employees
31 Mar 2025 £800 0
31 Mar 2024 £800 0
31 Mar 2023 £800 0
31 Mar 2022 £800 0
31 Mar 2021 £800 0
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -
31 Mar 1985 - -

Connections

Directors’ other companies

Data