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A MACFARLANE PROPERTIES LTD (14187206)

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Introduction

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Updated On: 20/08/2026
A

A MACFARLANE PROPERTIES LTD

A MACFARLANE PROPERTIES LTD is an active private limited company incorporated on 21 June 2022 and registered in England and Wales. Its registered office is at 4 Tatler Close, Warwick, CV34 5GE.

The company’s principal activity is buying and selling of own real estate (SIC 68100). It is wholly owned and controlled by Mr Andrew Bracken Macfarlane, who serves as the sole director. He holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The most recent accounts, prepared to 30 June 2025 as micro-entity accounts, were filed on 23 September 2025. A confirmation statement was submitted on 26 June 2025 with no updates; however, the next confirmation statement is now overdue. The company has no charges and no history of insolvency.

Status

active

Active since 4 years ago

Company No

14187206

LTD Company

Age

4 Years

Incorporated 21 June 2022

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 23 September 2025 (11 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 17 June 2025 (1 year ago)
Submitted on 26 June 2025 (1 year ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Contact

Address

4 Tatler Close Warwick, CV34 5GE,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Jun 22
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

MACFARLANE, Andrew Bracken

Active
Tatler Close, WarwickCV34 5GE
Born November 1995
Director
Appointed 21 Jun 2022

Persons with significant control

1

Mr Andrew Bracken Macfarlane

Active
Tatler Close, WarwickCV34 5GE
Born November 1995

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022

Fundings

Financials

Latest Activities

Filing History

9

Accounts With Accounts Type Micro Entity
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
31 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2023
AD01Change of Registered Office Address
Incorporation Company
21 June 2022
NEWINCIncorporation