Introduction
Watch Company
M
MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED
MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED is an active company incorporated on 1 July 2020 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12710480
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
FRONTIER ESTATES (LB) LTD
From: 1 July 2020To: 22 May 2023
Address
Macc Group 23 Calthorpe Road Edgbaston Birmingham, B15 1RP,
Previous Addresses
25 Oldbury Place London W1U 5PN United Kingdom
From: 1 July 2020To: 5 May 2023
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NATHANI, Nazim Haiderali
Active23 Calthorpe Road, BirminghamB15 1RP
Secretary
Appointed 04 May 2023
NATHANI, Nazim Haiderali
23 Calthorpe Road, BirminghamB15 1RP
Secretary
04 May 2023
Active
NATHANI, Nazim Haiderali, Dr
Active23 Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
Appointed 04 May 2023
NATHANI, Nazim Haiderali, Dr
23 Calthorpe Road, BirminghamB15 1RP
Born December 1970
Director
04 May 2023
Active
ELDRED, Adam
ResignedOldbury Place, LondonW1U 5PN
Secretary
Appointed 01 Jul 2020
Resigned 04 May 2023
ELDRED, Adam
Oldbury Place, LondonW1U 5PN
Secretary
01 Jul 2020
Resigned 04 May 2023
Resigned
CROWTHER, Andrew John
ResignedOldbury Place, LondonW1U 5PN
Born February 1962
Director
Appointed 01 Jul 2020
Resigned 04 May 2023
CROWTHER, Andrew John
Oldbury Place, LondonW1U 5PN
Born February 1962
Director
01 Jul 2020
Resigned 04 May 2023
Resigned
ELDRED, Adam
ResignedOldbury Place, LondonW1U 5PN
Born July 1966
Director
Appointed 01 Jul 2020
Resigned 04 May 2023
ELDRED, Adam
Oldbury Place, LondonW1U 5PN
Born July 1966
Director
01 Jul 2020
Resigned 04 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Calthorpe Road, BirminghamB15 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2023
Macc Care Properties (Lb) Limited
Calthorpe Road, BirminghamB15 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2023
Active
Frontier Estates Limited
CeasedOldbury Place, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Ceased 04 May 2023
Frontier Estates Limited
Oldbury Place, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Ceased 04 May 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
4 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2023
9 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2023
5 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2023
5 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2023