J.T.MACKLEY & CO.LIMITED

Company summary

Company number: 00258810
Status: ACTIVE
Incorporated / age: 4 September 193195 years
Registered office: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 06:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, Stewart ACTIVE	Secretary	11 May 2023				Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
HAMER, Benjamin Alexander ACTIVE	Director	13 Sep 2021		United Kingdom	April 1968	Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
PAGE, Gary Charles ACTIVE	Director	10 Oct 2005		England	September 1963	Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
PERYER, Roderick Guy RESIGNED	Secretary		01 Jan 1998			Brambletye Cottage Threals Lane, West Chiltington, Pulborough, West Sussex, RH20 2RF
POPE, Robert RESIGNED	Secretary	01 Jan 1998	28 Apr 2022			Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
CAMILLERI, Anthony James RESIGNED	Director		26 Nov 2021	England	December 1954	Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
MACKLEY, Anthony Hamblin RESIGNED	Director	10 Oct 2005	29 Nov 2010	England	November 1949	82 Belgrave Road, Seaford, East Sussex, BN25 2HE
MACKLEY, Frank Rainsford RESIGNED	Director		11 Jan 2010		November 1923	45 Broomfield Road, Henfield, West Sussex, BN5 9UD
MACKLEY, John Francis RESIGNED	Director		11 Jun 2014	England	May 1947	Sandpits Windmill Lane, Henfield, West Sussex, BN5 9UW
MCKAY, Michael William Hoy RESIGNED	Director	29 Apr 1997	31 Dec 2000	United Kingdom	January 1940	Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE
MUNDAY, Michael Terence RESIGNED	Director		30 Jun 2004		November 1946	Meadowcroft Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB
PERYER, Roderick Guy RESIGNED	Director		12 Feb 2012	England	March 1947	Brambletye Cottage Threals Lane, West Chiltington, Pulborough, West Sussex, RH20 2RF
POPE, Robert RESIGNED	Director	03 Jul 2003	28 Apr 2022	England	March 1958	Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ
PRESTON, Edward Leonard RESIGNED	Director		31 Dec 1999		November 1931	Brookfields 23 Coxham Lane, Steyning, West Sussex, BN44 3LG
SARGEANT, Roger Leonard RESIGNED	Director	10 Oct 2005	29 Oct 2021	England	November 1956	Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

MILES, Stewart ACTIVE
Role: Secretary
Appointed on: 11 May 2023
Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

HAMER, Benjamin Alexander ACTIVE
Role: Director
Appointed on: 13 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

PAGE, Gary Charles ACTIVE
Role: Director
Appointed on: 10 Oct 2005
Country of Residence: England
Date of birth: September 1963
Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

PERYER, Roderick Guy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1998
Address: Brambletye Cottage Threals Lane, West Chiltington, Pulborough, West Sussex, RH20 2RF

POPE, Robert RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 28 Apr 2022
Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

CAMILLERI, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: December 1954
Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

MACKLEY, Anthony Hamblin RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 29 Nov 2010
Country of Residence: England
Date of birth: November 1949
Address: 82 Belgrave Road, Seaford, East Sussex, BN25 2HE

MACKLEY, Frank Rainsford RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2010
Date of birth: November 1923
Address: 45 Broomfield Road, Henfield, West Sussex, BN5 9UD

MACKLEY, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2014
Country of Residence: England
Date of birth: May 1947
Address: Sandpits Windmill Lane, Henfield, West Sussex, BN5 9UW

MCKAY, Michael William Hoy RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Peggs Farm, Orton On The Hill, Atherstone, Warwickshire, CV9 3NE

MUNDAY, Michael Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: November 1946
Address: Meadowcroft Orchard Dell, West Chiltington, Pulborough, West Sussex, RH20 2LB

PERYER, Roderick Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2012
Country of Residence: England
Date of birth: March 1947
Address: Brambletye Cottage Threals Lane, West Chiltington, Pulborough, West Sussex, RH20 2RF

POPE, Robert RESIGNED
Role: Director
Appointed on: 03 Jul 2003
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: March 1958
Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

PRESTON, Edward Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: November 1931
Address: Brookfields 23 Coxham Lane, Steyning, West Sussex, BN44 3LG

SARGEANT, Roger Leonard RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: November 1956
Address: Bankside House, Henfield Road, Small Dole, West Sussex, BN5 9XQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 1990	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
27 Jul 1979	Satisfied	All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1935	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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