Maynard House (Management) Limited

Company Name	Maynard House (Management) Limited
Company Status	Active
Company Number	01658374
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 August 1982(41 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Edward Charles Wood
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 October 2004(22 years, 2 months after company formation)
Appointment Duration	19 years, 6 months
Role	Health Club Manager
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Ms Hannah Victoria Bottrill
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 June 2015(32 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Recruitment Manager
Country of Residence	England
Correspondence Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD

Director Name	Mr Charles William Grainger
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	05 January 2024(41 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Shelagh Ann Brennan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 December 1996)
Role	Administrator
Correspondence Address	81 Balvernie Grove London SW18 5RR

Director Name	Angela Maria Jaworowski
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 1992)
Role	Teacher
Correspondence Address	81 Balvernie Grove London SW18 5RR

Director Name	Diana Rachel Hill-Wilson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 1993)
Role	Music Therapist
Correspondence Address	81 Balvernie Grove London SW18 5RR

Secretary Name	Jonathan Michael Thornton
Nationality	British
Status	Resigned
Appointed	31 December 1990(8 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 1993)
Role	Company Director
Correspondence Address	81 Balvernie Grove London SW18 5RR

Director Name	Elizabeth Nina Sleeman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 July 1998)
Role	Barrister
Correspondence Address	25 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Caroline Fenn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1993(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 May 1999)
Role	Personnel Assistant
Correspondence Address	Flat 1 81 Balvernie Grove Southfields London SW18 5RR

Secretary Name	Mr Stuart Philip Sleeman
Nationality	British
Status	Resigned
Appointed	29 January 1993(10 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 1998)
Role	Barrister
Country of Residence	England
Correspondence Address	25 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	Simon Ian Burton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1997(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	Flat 3 81 Balvernie Grove Southfield London SW18 5RR

Director Name	William Benjamin Hale
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 May 2000)
Role	Banker
Correspondence Address	Flat 2 Maynard House 81 Balvernie Grove Southfields London SW18 5RR

Secretary Name	Simon Ian Burton
Nationality	British
Status	Resigned
Appointed	30 July 1998(15 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	Flat 3 81 Balvernie Grove Southfield London SW18 5RR

Director Name	Amanda Delphine Brook
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(16 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 2004)
Role	European Account Manager
Correspondence Address	Flat 1 81 Balvernie Grove London SW18 5RR

Director Name	David Anthony Burns
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2001)
Role	Chartered Accountant
Correspondence Address	Flat 2, 81 Balvernie Grove London SW18 5RR

Director Name	Keith Feeney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(19 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 26 June 2015)
Role	Architect
Country of Residence	Australia
Correspondence Address	11 Deburgh Road London SW19 1DX

Secretary Name	Keith Feeney
Nationality	British
Status	Resigned
Appointed	19 December 2002(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 July 2005)
Role	Architect
Correspondence Address	Flat 2 81 Balvernie Grove London SW18 5RR

Director Name	Edele Yorkston Little
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(20 years, 4 months after company formation)
Appointment Duration	12 years (resigned 22 December 2014)
Role	Nursery Nurse
Country of Residence	Scotland
Correspondence Address	11 Deburgh Road London SW19 1DX

Secretary Name	Miss Laura May Dane
Nationality	British
Status	Resigned
Appointed	27 July 2005(22 years, 11 months after company formation)
Appointment Duration	12 years (resigned 26 July 2017)
Role	Company Director
Correspondence Address	11 Deburgh Road London SW19 1DX

Director Name	Ms Deborah Giselle Smail
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(32 years, 4 months after company formation)
Appointment Duration	9 years (resigned 05 January 2024)
Role	IT Consultant
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Location

Registered Address	3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

26 July 2017	Registered office address changed from 11 Deburgh Road London SW19 1DX to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Laura May Dane as a secretary on 26 July 2017 (1 page)
6 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2016	Annual return made up to 31 December 2015 no member list (3 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 July 2015	Termination of appointment of Keith Feeney as a director on 26 June 2015 (1 page)
8 July 2015	Appointment of Ms Hannah Victoria Bottrill as a director on 26 June 2015 (2 pages)
26 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (3 pages)
9 January 2015	Appointment of Ms Deborah Giselle Smail as a director on 22 December 2014 (2 pages)
9 January 2015	Termination of appointment of Edele Yorkston Little as a director on 22 December 2014 (1 page)
12 March 2014	Secretary's details changed for Miss Laura May Dane on 12 March 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 January 2014	Annual return made up to 31 December 2013 no member list (3 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 July 2013	Registered office address changed from Flat 1 81 Balvernie Grove London SW18 5RR on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Keith Feeney on 11 November 2011 (2 pages)
31 July 2013	Director's details changed for Mr Andrew Edward Charles Wood on 30 July 2013 (2 pages)
29 April 2013	Director's details changed for Mr Andrew Edward Charles Wood on 19 December 2012 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
27 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 no member list (4 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Edele Yorkston Little on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 no member list (3 pages)
11 January 2010	Director's details changed for Mr Andrew Edward Charles Wood on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Keith Feeney on 31 December 2009 (2 pages)
23 December 2009	Director's details changed for Edele Yorkston Little on 2 August 2009 (1 page)
23 December 2009	Director's details changed for Keith Feeney on 17 January 2004 (1 page)
23 December 2009	Director's details changed for Edele Yorkston Little on 2 August 2009 (1 page)
24 June 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
5 January 2009	Annual return made up to 31/12/08 (3 pages)
14 July 2008	Director's change of particulars / edele smith / 24/05/2008 (1 page)
8 July 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
9 January 2008	Annual return made up to 31/12/07 (2 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
21 March 2007	Annual return made up to 31/12/06 (2 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
6 January 2006	Annual return made up to 31/12/05 (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: flat 2 81 balvernie grove london SW18 5RR (1 page)
21 January 2005	Annual return made up to 31/12/04 (4 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 November 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
29 January 2004	Annual return made up to 31/12/03 (4 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Annual return made up to 31/12/02 363(287) ‐ Registered office changed on 04/02/03 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 February 2003	New director appointed (2 pages)
9 March 2002	Annual return made up to 31/12/01 363(288) ‐ Director's particulars changed (4 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 January 2001	Annual return made up to 31/12/00 (4 pages)
27 July 2000	New director appointed (2 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
14 July 2000	Director resigned (1 page)
22 December 1999	Annual return made up to 31/12/99 (4 pages)
9 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
11 January 1999	Annual return made up to 31/12/98 (4 pages)
10 August 1998	Registered office changed on 10/08/98 from: 25 vineyard hill road wimbledon park london SW19 7JL (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Director resigned (1 page)
8 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 January 1998	Annual return made up to 31/12/97 (4 pages)
23 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director resigned (4 pages)
23 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
23 January 1997	New director appointed (2 pages)
12 January 1996	Annual return made up to 31/12/95 (5 pages)
12 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 August 1982	Incorporation (17 pages)

Maynard House (Management) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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