Maxiwood Limited

Company Name	Maxiwood Limited
Company Status	Active
Company Number	01951087
Category	Private Limited Company
Incorporation Date	30 September 1985(38 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 Philip Anthony Brotherton
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1993(8 years after company formation)
Appointment Duration	30 years, 6 months
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	2 South Beach Shoreham By Sea West Sussex BN43 5LY

Director Name	Mr Roger Taylor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 September 1994(8 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oak House Warren Road Kingston Surrey KT2 7HU

Secretary Name	Jenny Belinda Brotherton
Nationality	British
Status	Current
Appointed	10 September 2004(18 years, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	2 South Beach Shoreham By Sea Sussex BN43 5LY

Director Name	Mr Philip Thomas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(20 years, 3 months after company formation)
Appointment Duration	18 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Medlar Cottage Poling Arundel West Sussex BN18 9PT

Director Name	Mrs Gabrielle Sarah Drew Sharpe
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(31 years, 12 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fairchild House Redbourne Avenue London N3 2BJ

Secretary Name	Philip Anthony Brotherton
Nationality	British
Status	Resigned
Appointed	20 September 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 October 1993)
Role	Company Director
Correspondence Address	52 The Green Southwick West Sussex BN42 4FS

Secretary Name	Mr Michael Paul Jameson
Nationality	English
Status	Resigned
Appointed	18 October 1993(8 years after company formation)
Appointment Duration	10 years, 11 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 South View Somerhill Avenue Hove East Sussex BN3 1RJ

Director Name	Paul Martin Decker
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(8 years, 11 months after company formation)
Appointment Duration	8 years (resigned 30 September 2002)
Role	Company Director
Correspondence Address	18 Rose Walk Purley Surrey CR8 3LG

Director Name	Mr Kenneth Austin Smith
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(8 years, 11 months after company formation)
Appointment Duration	24 years, 4 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Elveden Close Eaton Norwich Norfolk NR4 6AS

Director Name	Yatecross Limited (Corporation)
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	22 September 1994(8 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 January 2006)
Correspondence Address	Peckhams The Street, Poling Arundel West Sussex BN18 9PT

Contact

Website	newtyle.angus.sch.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6k at £1	Decker Settlement 12.50% Ordinary
6k at £1	Gabrielle Sharpe 12.50% Ordinary
6k at £1	Graeme Alistair Pritchard-smith 12.50% Ordinary
6k at £1	Jane Helen Back 12.50% Ordinary
6k at £1	Kenneth Austin Smith 12.50% Ordinary
6k at £1	Philip Thomas & Heather Patricia Thomas 12.50% Ordinary
6k at £1	Roger Taylor 12.50% Ordinary
5.9k at £1	Crestcourt Properties LTD 12.29% Ordinary
100 at £1	Philip Anthony Brotherton 0.21% Ordinary

Financials

Year	2014
Net Worth	£1,645,101
Cash	£262,231
Current Liabilities	£386,049

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

19 March 1987	Delivered on: 26 March 1987 Satisfied on: 17 August 1994 Persons entitled: Midland 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: 53 waterlos street hove east sussex. Fully Satisfied
18 February 1987	Delivered on: 25 February 1987 Satisfied on: 17 August 1994 Persons entitled: Midland 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: 12 russell square brighton east sussex. Fully Satisfied
9 January 1987	Delivered on: 14 January 1987 Satisfied on: 17 August 1994 Persons entitled: Midland 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: 12 goldsmid road hove. Fully Satisfied
10 November 1986	Delivered on: 13 November 1986 Satisfied on: 17 August 1994 Persons entitled: Midland 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: 19 lansdowns street hove, east sussex. Fully Satisfied
23 July 1986	Delivered on: 28 July 1986 Satisfied on: 17 August 1994 Persons entitled: Midland 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: F/H 11 compton avenue brighton, east sussex. Fully Satisfied
22 May 1986	Delivered on: 30 May 1986 Satisfied on: 17 August 1994 Persons entitled: Midland 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: F/Hold 108 queens park road, brighton east sussex. Fully Satisfied
18 April 1986	Delivered on: 29 April 1986 Satisfied on: 17 August 1994 Persons entitled: Midland 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: 108A lewes road brighton est sussex. Fully Satisfied
10 February 1986	Delivered on: 12 February 1986 Satisfied on: 17 August 1994 Persons entitled: Midland 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: F/Hold 7 chesham road vemp tewn brightoneast sussex. Fully Satisfied
29 November 1995	Delivered on: 5 December 1995 Satisfied on: 18 December 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
19 February 1991	Delivered on: 21 February 1991 Satisfied on: 17 August 1994 Persons entitled: M Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets presend and future including book debts uncalled capital. Fully Satisfied
17 June 1988	Delivered on: 23 June 1988 Satisfied on: 17 August 1994 Persons entitled: Midland 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: L/H flat 1 lynton court 40 st aubyns hove each sussex. Fully Satisfied
14 March 1988	Delivered on: 28 March 1988 Satisfied on: 17 August 1994 Persons entitled: Midland 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: Lynton court, 40 st auleyns hove east sussex. Fully Satisfied
16 November 1987	Delivered on: 27 November 1987 Satisfied on: 17 August 1994 Persons entitled: Midland 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: F/H 84 ditchling road brighton east sussex. Fully Satisfied
2 June 1987	Delivered on: 4 June 1987 Satisfied on: 15 January 1993 Persons entitled: Midland 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: 43 clarendon villas hove east sussex. Fully Satisfied
10 January 1986	Delivered on: 15 January 1986 Satisfied on: 17 August 1994 Persons entitled: Midland 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: F/Hold 35 sillwood road brighton east sussex. Fully Satisfied
24 June 2003	Delivered on: 10 July 2003 Persons entitled: National Westminster 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: Flat 4 22 waterloo street hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: Flat 4, 3 kenilworth road st leonards ons ea TN38 0JD. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: Flat 3, 3 kenilworth road st leonards on sea TN38 ojd. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 June 2003	Delivered on: 21 June 2003 Persons entitled: National Westminster 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: 141 london road st leonards on sea east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
20 February 2002	Delivered on: 28 February 2002 Persons entitled: National Westminster Bank PLC Classification: 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. Outstanding
8 October 1998	Delivered on: 14 October 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known at 8 milton road title number WSX103341. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 July 1998	Delivered on: 17 July 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bishops courtyard chichester west sussex t/n WSX214364 glenmore court st winefrides road littlehampton t/n WSX28280 8 kettering street wandsworth t/n SGL81249 for further details of property charged refer to form 395 fixed plant machinery equipment all right title interest in any proceeds of insurance goodwill all moveable plant machinery implements utensils furniture equipment. See the mortgage charge document for full details. Outstanding
12 May 1998	Delivered on: 15 May 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a dolphin court hove street hove east sussex t/n SX111750 and the proceeds of any insurance the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 May 1997	Delivered on: 3 May 1997 Persons entitled: The Governor & the Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 burlington road, fulham; 126 harbord st, fulham, 54 lysia st, fulham t/nos: NGL228103 LN166944 and LN161247 (including trade fixtures). 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. See the mortgage charge document for full details. Outstanding

Filing History

20 October 2017	Director's details changed for Mr Philip Thomas on 21 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
17 November 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
22 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 48,000 (8 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 48,000 (8 pages)
20 March 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 48,000 (8 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
26 January 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
26 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
3 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (16 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 September 2009	Return made up to 20/09/09; full list of members (8 pages)
2 September 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
4 December 2008	Registered office changed on 04/12/2008 from 61 chandos place london WC2N 4HG (1 page)
3 November 2008	Return made up to 20/09/08; full list of members (8 pages)
4 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 October 2007	Return made up to 20/09/07; full list of members (8 pages)
8 August 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 20/09/06; full list of members (8 pages)
1 November 2006	Total exemption full accounts made up to 30 December 2005 (10 pages)
17 August 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
12 April 2006	New director appointed (2 pages)
30 March 2006	Director resigned (1 page)
25 November 2005	Director's particulars changed (1 page)
25 November 2005	Return made up to 20/09/05; full list of members (7 pages)
19 August 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 June 2005	Return made up to 20/09/04; full list of members (8 pages)
24 June 2005	Secretary resigned (1 page)
26 May 2005	Director's particulars changed (1 page)
6 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
22 September 2004	New secretary appointed (2 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 October 2003	Return made up to 20/09/03; full list of members (8 pages)
10 July 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
21 June 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	Return made up to 20/09/02; full list of members (9 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Director resigned (1 page)
16 July 2002	Return made up to 20/09/01; full list of members; amend (9 pages)
28 February 2002	Particulars of mortgage/charge (3 pages)
17 January 2002	Return made up to 20/09/01; full list of members (9 pages)
30 November 2001	Director's particulars changed (1 page)
12 November 2001	Registered office changed on 12/11/01 from: 18 queen anne street london W1M 0HB (1 page)
28 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
26 April 2001	Director's particulars changed (1 page)
6 October 2000	Return made up to 20/09/00; full list of members (9 pages)
16 May 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 1999	Return made up to 20/09/99; full list of members (9 pages)
6 July 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Return made up to 20/09/98; full list of members (9 pages)
17 July 1998	Particulars of mortgage/charge (7 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
15 May 1998	Particulars of mortgage/charge (3 pages)
18 December 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1997	Return made up to 20/09/97; full list of members (9 pages)
3 May 1997	Particulars of mortgage/charge (8 pages)
21 March 1997	Full accounts made up to 31 December 1996 (12 pages)
15 October 1996	Full accounts made up to 31 December 1995 (11 pages)
15 October 1996	Return made up to 20/09/96; full list of members (9 pages)
8 December 1995	Director's particulars changed (2 pages)
5 December 1995	Particulars of mortgage/charge (4 pages)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
11 October 1995	Return made up to 20/09/95; full list of members (22 pages)
12 September 1995	Ad 22/09/94--------- Â£ si 47700@1=47700 Â£ ic 300/48000 (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: cavendish & co 18 queen anne street london W1M 9LB (1 page)
22 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1995	Â£ nc 1000/100000 22/09/94 (1 page)
30 September 1985	Certificate of incorporation (1 page)
30 September 1985	Incorporation (16 pages)

Maxiwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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