J. & D. MACKINTOSH (INVESTMENTS) LIMITED (01136717)

J. & D. MACKINTOSH (INVESTMENTS) LIMITED

Company summary

Company number: 01136717
Status: ACTIVE
Incorporated / age: 28 September 197352 years
Registered office: Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
Accounts due: 31 January 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:39 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
Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OBEE, Thomas Giles ACTIVE	Secretary	13 Dec 2010				Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
OBEE, Anne ACTIVE	Director	01 Feb 1993		England	April 1971	Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
OBEE, Thomas Giles ACTIVE	Director	05 Apr 2013		England	July 1968	Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England
MACKINTOSH, Daphne RESIGNED	Secretary		13 Dec 2010			White Lodge 30 Royal Esplanade, Westbrook, Margate, Kent, CT9 5EG
MACKINTOSH, Daphne RESIGNED	Director		12 Jan 2011	England	February 1929	White Lodge 30 Royal Esplanade, Westbrook, Margate, Kent, CT9 5EG
MACKINTOSH, John Hay RESIGNED	Director		17 Feb 2014	England	October 1932	White Lodge 30 Royal Esplanade, Westbrook, Margate, Kent, CT9 5EG

OBEE, Thomas Giles ACTIVE
Role: Secretary
Appointed on: 13 Dec 2010
Address: Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

OBEE, Anne ACTIVE
Role: Director
Appointed on: 01 Feb 1993
Country of Residence: England
Date of birth: April 1971
Address: Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

OBEE, Thomas Giles ACTIVE
Role: Director
Appointed on: 05 Apr 2013
Country of Residence: England
Date of birth: July 1968
Address: Second Floor South, The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, ME4 4TZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1974	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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