Maitland Securities Limited

Company Name	Maitland Securities Limited
Company Status	Active
Company Number	00519192
Category	Private Limited Company
Incorporation Date	30 April 1953(71 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Maitland Matheson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(38 years, 12 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Susan Lesley Whittington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(38 years, 12 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr Robert Maitland Matheson
Nationality	British
Status	Current
Appointed	12 September 2003(50 years, 4 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Miss Elizabeth Verity Matheson
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(66 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Stanley Arrowsmith
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(38 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 September 2003)
Role	Registered Auditor
Correspondence Address	Southampton House 317 High Holborn London WC1V 7NL

Director Name	Penelope Daphne Matheson
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(38 years, 12 months after company formation)
Appointment Duration	27 years, 11 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hyde Vale Greenwich London Se10

Secretary Name	Stanley Arrowsmith
Nationality	British
Status	Resigned
Appointed	18 April 1992(38 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Southampton House 317 High Holborn London WC1V 7NL

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

300 at £1	Mr David Torquil Matheson 33.33% Ordinary
300 at £1	Susan Lesley Whittington 33.33% Ordinary
297 at £1	Mr David Torquil Matheson & Simon Hilary Williams 33.00% Ordinary
3 at £1	Mr Robert Maitland Matheson 0.33% Ordinary

Financials

Year	2014
Net Worth	£195,057
Cash	£7,167
Current Liabilities	£70,976

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 900 (6 pages)
11 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 900 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 900 (6 pages)
29 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
31 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 June 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
29 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
14 November 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 April 2009	Return made up to 18/04/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
11 July 2008	Return made up to 18/04/08; full list of members (4 pages)
22 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 May 2007	Return made up to 18/04/07; full list of members (3 pages)
11 August 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
10 May 2006	Return made up to 18/04/06; full list of members (3 pages)
21 September 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
19 May 2005	Return made up to 18/04/05; full list of members (3 pages)
9 September 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Return made up to 18/04/04; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
13 December 2003	Registered office changed on 13/12/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
13 December 2003	Secretary resigned;director resigned (1 page)
13 December 2003	New secretary appointed (2 pages)
25 July 2003	Return made up to 18/04/03; full list of members (9 pages)
12 April 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
14 May 2002	Return made up to 18/04/02; full list of members (7 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
13 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2001	Return made up to 18/04/01; full list of members (7 pages)
3 May 2001	Registered office changed on 03/05/01 from: 28 ely place london. EC1N 6RL (1 page)
10 November 2000	Full accounts made up to 30 April 2000 (10 pages)
11 May 2000	Return made up to 18/04/00; full list of members (7 pages)
11 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
9 September 1999	Full accounts made up to 30 April 1999 (10 pages)
16 May 1999	Return made up to 18/04/99; full list of members (7 pages)
14 December 1998	Full accounts made up to 30 April 1998 (10 pages)
22 April 1998	Return made up to 18/04/98; full list of members (7 pages)
16 March 1998	Full accounts made up to 30 April 1997 (9 pages)
6 May 1997	Return made up to 18/04/97; full list of members (7 pages)
20 February 1997	Full accounts made up to 30 April 1996 (9 pages)
6 May 1996	Return made up to 18/04/96; full list of members (7 pages)
13 December 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
12 May 1995	Return made up to 18/04/95; full list of members (16 pages)
30 April 1953	Certificate of incorporation (1 page)

Maitland Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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