Maylands Green Estate Co.Limited

Company Name	Maylands Green Estate Co.Limited
Directors	Nicholas Hilbery Chaplin and Ruth Mary Chaplin
Company Status	Active
Company Number	00331789
Category	Private Limited Company
Incorporation Date	21 September 1937(86 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Hilbery Chaplin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(57 years, 6 months after company formation)
Appointment Duration	29 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Secretary Name	Ms Anita Liian Kyle
Nationality	British
Status	Current
Appointed	10 October 2003(66 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Director Name	Mrs Ruth Mary Chaplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2011(74 years, 1 month after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Director Name	Christopher Hilbery Chaplin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(54 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	Chartered Surveyor
Correspondence Address	7 Upper Grosvenor Street London W1X 9PA

Director Name	Sir Malcolm Hilbery Chaplin
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(54 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 October 2003)
Role	Chartered Surveyor
Correspondence Address	Bacons Farm House Hall Lane Ingatestone Essex CM4 9NU

Director Name	Maxine Hilbery Woodmansey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(54 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Property Developer
Correspondence Address	Brooklands 26 Tan House Lane Parbold Wigan Lancashire WN8 7HG

Secretary Name	Christopher Hilbery Chaplin
Nationality	British
Status	Resigned
Appointed	21 February 1992(54 years, 5 months after company formation)
Appointment Duration	3 days (resigned 24 February 1992)
Role	Company Director
Correspondence Address	7 Upper Grosvenor Street London W1X 9PA

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	24 February 1992(54 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Secretary Name	Mr Nicholas Hilbery Chaplin
Nationality	British
Status	Resigned
Appointed	16 October 2000(63 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 10 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Director Name	Sir Malcolm Hilbery Chaplin
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(66 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 10 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	71 High Street Ingatestone Essex CM4 9EU

Contact

Telephone	01708 745004
Telephone region	Romford

Location

Registered Address	84 Market Place Romford Essex RM1 3JE
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

75k at £1	Maylands Green LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£367,441
Cash	£16,529
Current Liabilities	£2,205,606

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

13 September 1985	Delivered on: 3 October 1985 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage. Secured details: All monies due or to become due from romford construction company limited. To the chargee. Particulars: Premises at north house, north street, romford, essex. Fully Satisfied
27 August 1982	Delivered on: 8 September 1982 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: North house, north street romford essex. Fully Satisfied
30 June 1977	Delivered on: 7 July 1977 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Oral charge without instrument. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 11.13 & 15 hall lane upminster, essex. Fully Satisfied
31 May 1977	Delivered on: 17 June 1977 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land partly fronting southend road, hornchurch essex. Formerly part of R.A.F. station. Fully Satisfied
31 May 1977	Delivered on: 17 June 1977 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46/52 north street romford, essex. Fully Satisfied
23 February 1977	Delivered on: 24 February 1977 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Oral charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 and 28 high street and brentwood arcade brentwood essex. Fully Satisfied
2 October 1972	Delivered on: 6 October 1972 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on east side of herston lane harrington sussex. Fully Satisfied
20 May 1994	Delivered on: 8 June 1994 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 184 and 186 hutton road sheffield essex t/n EX202665 with all buildings and fixtures and by way of assignment the goodwill of the busiplease see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1994	Delivered on: 8 June 1994 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a or being hereby high road laindon essex t/n EX239118 with all buildings and fixtures and by way of assignmeplease see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1994	Delivered on: 8 June 1994 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6.6 acres of land lying to the east of hurston lane storrington west sussex t/NSX121312 with all buildings and fixtures and by way of assignment the goodwill oplease see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1991	Delivered on: 20 December 1991 Satisfied on: 22 December 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 June 1991	Delivered on: 27 June 1991 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage (fixed charge only) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142/144 high street ongar, essex. Fully Satisfied
14 June 1991	Delivered on: 27 June 1991 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage (fixed charge only) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134 high street ongar, essex. Fully Satisfied
4 April 1963	Delivered on: 25 April 1963 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Memo of depos Secured details: All moneys due etc not exceeding Â£44,000. Particulars: 46-52. north st romford. Fully Satisfied
28 February 1991	Delivered on: 15 March 1991 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at maybank ave hornchurch essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 March 1991	Delivered on: 13 March 1991 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 high street brentwood essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1991	Delivered on: 31 January 1991 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 131 south street romford and 1A and 1B eastern road romford, essex with all builassignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 January 1991	Delivered on: 31 January 1991 Satisfied on: 30 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St george's house 135 south street and 2/4 eastern road, romford essex with all buildings and fixtures assignment of the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 March 1987	Delivered on: 27 March 1987 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at rayleigh essex having a frontage to the north side of a road there called teignmouth drive of 240 feet or there abouts. Land adjacent to the land described above. (Please see form 395 for full details). Fully Satisfied
11 March 1987	Delivered on: 27 March 1987 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those pieces or parcels of land lying to the south west of rawreth lane, rayleigh, essex being part of the downhall estate rayleigh essex. Fully Satisfied
10 June 1986	Delivered on: 27 June 1986 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Premises at 68 st. James street london. Fully Satisfied
13 September 1985	Delivered on: 3 October 1985 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 7, blackburnes mews, london. W1. Fully Satisfied
13 September 1985	Delivered on: 3 October 1985 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 7, upper grosvenor street, london. W1. Fully Satisfied
16 December 1953	Delivered on: 16 December 1953 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All moneys etc. Particulars: Premises at maylands green estate, hornchurch premises at upminster park estate, upminster. Fully Satisfied
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Millhouse mascalls labne brentwood essex t/no. EX735821. Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 20 hurstwood court upminster esses t/no. EGL15511. Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a hereby high road laindon essex t/no. EX239118. Outstanding
11 March 1987	Delivered on: 1 April 1987 Persons entitled: The Anglian Water Authority Classification: Deed of covenant/ legal charge Secured details: Â£492,000 and all other monies due or to become due from the company to the chargee. Particulars: Downhall, rayleigh, essex. Outstanding

Filing History

17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
15 April 2017	Registration of charge 003317890027, created on 10 April 2017 (20 pages)
15 April 2017	Registration of charge 003317890026, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 003317890028, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 003317890029, created on 10 April 2017 (18 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 75,000 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 75,000 (5 pages)
16 October 2013	Secretary's details changed for Anita Kyle on 1 January 2013 (1 page)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 75,000 (5 pages)
16 October 2013	Secretary's details changed for Anita Kyle on 1 January 2013 (1 page)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 September 2012	Appointment of Mrs Ruth Mary Chaplin as a director (2 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Director's particulars changed (1 page)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
30 November 2005	Registered office changed on 30/11/05 from: 7 upper grosvenor street london W1X 0LL (1 page)
19 October 2005	Return made up to 30/09/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Return made up to 30/09/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (15 pages)
10 March 2004	New director appointed (2 pages)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New secretary appointed (2 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 30 September 2002 (15 pages)
16 December 2002	Full accounts made up to 30 September 2001 (15 pages)
5 November 2002	Return made up to 30/09/02; full list of members (7 pages)
7 November 2001	Return made up to 30/09/01; full list of members (6 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 September 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (16 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996	Full accounts made up to 30 September 1995 (18 pages)
10 October 1996	Return made up to 30/09/96; full list of members (6 pages)
9 October 1995	Return made up to 30/09/95; no change of members (8 pages)
27 April 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 30 September 1994 (18 pages)
21 September 1937	Certificate of incorporation (17 pages)

Maylands Green Estate Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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