Maule Property Developments Ltd

Company Name	Maule Property Developments Ltd
Director	Peter Timothy Maule
Company Status	Active
Company Number	00906966
Category	Private Limited Company
Incorporation Date	25 May 1967(56 years, 6 months ago)
Previous Names	King's Equipment Company Limited and King's Business Equipment Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Timothy Maule
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dancing Water Donkey Lane Bourne End Buckinghamshire SL8 5RR

Secretary Name	Carole Elizabeth Maule
Nationality	British
Status	Current
Appointed	16 January 2008(40 years, 8 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	Dancing Water Donkey Lane Bourne End Buckinghamshire SL8 5RR

Director Name	Susan Ann Maule
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Role	Teacher
Correspondence Address	7 Copperfields Fetcham Leatherhead Surrey KT22 9PA

Secretary Name	Susan Ann Maule
Nationality	British
Status	Resigned
Appointed	31 December 1991(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	7 Copperfields Fetcham Leatherhead Surrey KT22 9PA

Secretary Name	Yasmina Bangue-Malle
Nationality	British
Status	Resigned
Appointed	17 June 1992(25 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Bangue-Maule 14 Monks Green Fetcham Leatherhead Surrey KT22 9TW

Secretary Name	Noreen Florence Frear
Nationality	British
Status	Resigned
Appointed	03 March 1997(29 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	16 Elmcroft Drive Ashford Middlesex TW15 2PQ

Secretary Name	Timothy James George Kelly Maule
Nationality	British
Status	Resigned
Appointed	20 October 2003(36 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 January 2008)
Role	Company Director
Correspondence Address	13 Courtlands Haywards Heath West Sussex RH16 4JD

Contact

Telephone	020 83992445
Telephone region	London

Location

Registered Address	160 Ewell Road Surbiton Surrey KT6 6HG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

100 at £1	Peter Timothy Maule 100.00% Ordinary

Financials

Year	2014
Net Worth	£305,672
Cash	£159,354
Current Liabilities	£2,556

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2022 (11 months ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

13 February 1998	Delivered on: 25 February 1998 Satisfied on: 13 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between peter timothy robert graham maule (1) and national westminster bank PLC (2) the said peter timothy robert graham maule charging as trustee for the company by virtue of a resolution dated 12TH february 1998 Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£169,159. Particulars: F/H property k/a 178 high street acton london t/no: NGL350120. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
14 November 1992	Delivered on: 19 November 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 160 ewell road surbiton surrey and the proceeds of sale title no TGL75349. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

13 February 1998

Delivered on: 25 February 1998
Satisfied on: 13 December 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage made between peter timothy robert graham maule (1) and national westminster bank PLC (2) the said peter timothy robert graham maule charging as trustee for the company by virtue of a resolution dated 12TH february 1998
Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£169,159.
Particulars: F/H property k/a 178 high street acton london t/no: NGL350120. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

14 November 1992

Delivered on: 19 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 160 ewell road surbiton surrey and the proceeds of sale title no TGL75349. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 January 2023	Micro company accounts made up to 30 June 2022 (3 pages)
1 August 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 February 2022	Micro company accounts made up to 30 June 2021 (6 pages)
24 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 30 June 2020 (6 pages)
11 May 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
13 March 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 June 2018 (6 pages)
22 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
26 February 2018	Satisfaction of charge 1 in full (1 page)
25 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 April 2015	Statement of company's objects (2 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 April 2015	Statement of company's objects (2 pages)
9 April 2015	Company name changed king's business equipment company LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-16 (2 pages)
9 April 2015	Company name changed king's business equipment company LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-16 (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Change of name notice (2 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (4 pages)
1 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
1 May 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
26 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Secretary's details changed for Carole Elizabeth Maule on 31 March 2010 (1 page)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Peter Timothy Maule on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Peter Timothy Maule on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 March 2010	Secretary's details changed for Carole Elizabeth Maule on 31 March 2010 (1 page)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 March 2009	Return made up to 31/12/08; full list of members (3 pages)
23 March 2009	Return made up to 31/12/08; full list of members (3 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 April 2008	Appointment terminated secretary timothy maule (1 page)
3 April 2008	Appointment terminated secretary timothy maule (1 page)
3 April 2008	Secretary appointed carole elizabeth maule (2 pages)
3 April 2008	Secretary appointed carole elizabeth maule (2 pages)
22 January 2008	Return made up to 31/12/07; no change of members (6 pages)
22 January 2008	Return made up to 31/12/07; no change of members (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 January 2005	Return made up to 31/12/04; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
12 December 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
11 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 February 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 February 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Particulars of mortgage/charge (3 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
18 March 1997	Secretary resigned (1 page)
31 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
31 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
20 March 1996	Director's particulars changed (1 page)
20 March 1996	Secretary's particulars changed (1 page)
20 March 1996	Secretary's particulars changed (1 page)
20 March 1996	Director's particulars changed (1 page)
12 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
11 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 April 1993	New secretary appointed (2 pages)
26 April 1993	New secretary appointed (2 pages)
16 March 1993	Secretary resigned;director resigned (2 pages)
16 March 1993	Secretary resigned;director resigned (2 pages)
16 March 1990	Company name changed\certificate issued on 16/03/90 (2 pages)
16 March 1990	Company name changed\certificate issued on 16/03/90 (2 pages)
12 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 March 1990	Memorandum and Articles of Association (10 pages)
8 March 1990	Memorandum and Articles of Association (10 pages)
25 May 1967	Incorporation (14 pages)
25 May 1967	Incorporation (14 pages)