Introduction
Watch Company
M
MCHOUSTON PROPERTIES LIMITED
MCHOUSTON PROPERTIES LIMITED is an active company incorporated on 16 February 2017 with the registered office located in Ferndown. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MCHOUSTON PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10623577
LTD Company
Age
9 Years
Incorporated 16 February 2017
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 4 January 2027
Period: 6 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Previous Company Names
WINTON PROPERTIES LIMITED
From: 16 February 2017To: 7 April 2021
Address
11 Dunedin Gardens Ferndown, BH22 9EQ,
Previous Addresses
Suite 20 Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS United Kingdom
From: 16 February 2017To: 5 September 2017
10 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Funding Round
Feb 18
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HOUSTON-MCMILLAN, Jeffrey
ActiveDunedin Gardens, FerndownBH22 9EQ
Born March 1965
Director
Appointed 16 Feb 2017
HOUSTON-MCMILLAN, Jeffrey
Dunedin Gardens, FerndownBH22 9EQ
Born March 1965
Director
16 Feb 2017
Active
HOUSTON-MCMILLAN, Marc Dean
ActiveDunedin Gardens, FerndownBH22 9EQ
Born February 1995
Director
Appointed 04 Sept 2017
HOUSTON-MCMILLAN, Marc Dean
Dunedin Gardens, FerndownBH22 9EQ
Born February 1995
Director
04 Sept 2017
Active
HOUSTON-MCMILLAN, Ryan Steven
ActiveDunedin Gardens, FerndownBH22 9EQ
Born April 1991
Director
Appointed 04 Sept 2017
HOUSTON-MCMILLAN, Ryan Steven
Dunedin Gardens, FerndownBH22 9EQ
Born April 1991
Director
04 Sept 2017
Active
HOUSTON-MCMILLAN, Sharon Gloria
ActiveDunedin Gardens, FerndownBH22 9EQ
Born September 1960
Director
Appointed 04 Sept 2017
HOUSTON-MCMILLAN, Sharon Gloria
Dunedin Gardens, FerndownBH22 9EQ
Born September 1960
Director
04 Sept 2017
Active
UNDERHILL, Richard Morgan
ResignedSt. Leonards Road, BournemouthBH8 8QS
Born February 1968
Director
Appointed 16 Feb 2017
Resigned 01 Sept 2017
UNDERHILL, Richard Morgan
St. Leonards Road, BournemouthBH8 8QS
Born February 1968
Director
16 Feb 2017
Resigned 01 Sept 2017
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffrey Houston-Mcmillan
CeasedDunedin Gardens, FerndownBH22 9EQ
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Feb 2017
Ceased 22 Sept 2017
Mr Jeffrey Houston-Mcmillan
Dunedin Gardens, FerndownBH22 9EQ
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Feb 2017
Ceased 22 Sept 2017
Ceased
Mr Richard Morgan Underhill
CeasedSt. Leonards Road, BournemouthBH8 8QS
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2017
Ceased 01 Sept 2017
Mr Richard Morgan Underhill
St. Leonards Road, BournemouthBH8 8QS
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2017
Ceased 01 Sept 2017
Ceased
Mr Jeffrey Houston-Mcmillan
CeasedDunedin Gardens, FerndownBH22 9EQ
Born March 1965
Nature of Control
Significant influence or control
Notified 16 Feb 2017
Ceased 16 Feb 2017
Mr Jeffrey Houston-Mcmillan
Dunedin Gardens, FerndownBH22 9EQ
Born March 1965
Significant influence or control
16 Feb 2017
Ceased 16 Feb 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2022
23 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 October 2018
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2018
11 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 December 2017
27 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2017
5 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2017
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017