Maypole Gardens (Hainault) Residents Company Limited

Company Name	Maypole Gardens (Hainault) Residents Company Limited
Directors	Joanna Snowden and Gerald Leslie Pearce
Company Status	Active
Company Number	02084110
Category	Private Limited Company
Incorporation Date	15 December 1986(37 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Joanna Snowden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(15 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bernards Close Hainault Essex IG6 2SR

Director Name	Gerald Leslie Pearce
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 July 2005(18 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	45 Bernards Close Hainault Essex IG6 2SR

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	01 January 2013(26 years after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Harry Warman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(5 years after company formation)
Appointment Duration	2 years (resigned 25 December 1993)
Role	Driver
Correspondence Address	47 Bernards Close Ilford Essex IG6 2SR

Director Name	Caroline Szylit
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(5 years after company formation)
Appointment Duration	4 weeks (resigned 22 January 1992)
Role	Company Director
Correspondence Address	18 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	David Philip Coates
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(5 years after company formation)
Appointment Duration	4 weeks (resigned 22 January 1992)
Role	Civil Servant
Correspondence Address	38 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Kalwant Singh Manocha
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 December 1991(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 September 1997)
Role	Medical Practitioner
Correspondence Address	51 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Harry Rogers
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Retired
Correspondence Address	37 Bernards Close Hainault Ilford Essex IG6 2SR

Secretary Name	Kenneth Fisher
Nationality	British
Status	Resigned
Appointed	25 December 1991(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Company Director
Correspondence Address	33 Woodstock Gardens Goodmayes Ilford Essex IG3 9SZ

Director Name	Mrs Beatrice Frances Cohn
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 1994)
Role	Retired
Correspondence Address	36 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Mr Jonathan Ian Sheril
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 July 2000)
Role	Solicitor
Correspondence Address	41 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Marcelle Ayres
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 November 1999)
Role	Credit Controller
Correspondence Address	53 Bernards Close Hainault Essex IG6 2SR

Secretary Name	Derek Arthur Baxter
Nationality	British
Status	Resigned
Appointed	06 July 1993(6 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	3 Cliff Gardens Sandown Isle Of Wight PO36 8PJ

Director Name	Doris Prrince
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1994(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 August 1996)
Role	Retired
Correspondence Address	35 Bernards Close Ilford Essex IG6 2SR

Director Name	Felicia Susan Cohn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1999)
Role	Bank Official
Correspondence Address	61 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Felicia Susan Cohn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 May 1999)
Role	Bank Official
Correspondence Address	61 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Harry Rogers
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1995(8 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 January 1999)
Role	Retired
Correspondence Address	37 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Julie Denise Goodsell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(10 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 September 1997)
Role	Bank Executive
Correspondence Address	49 Bernards Close Hainault Essex IG6 2SR

Director Name	Robert William Machon
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 1999)
Role	Shipping Clerk
Correspondence Address	40 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Nikki Meek
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 1999)
Role	Unit Trust Admin
Correspondence Address	65 Bernards Close Hainault Ilford Essex IG6 2SR

Director Name	Ian Matthew Rogers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 July 2000)
Role	Video Editor
Correspondence Address	69 Bernards Close Ilford Essex IG6 2SR

Director Name	Tracy Jayne McCourt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 15 November 1999)
Role	Company Director
Correspondence Address	63 Bernards Close Ilford Essex IG6 2SR

Director Name	Kevin Dacosta
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2002)
Role	Systems Operator
Correspondence Address	16 Bernards Close Ilford Essex IG6 2SR

Director Name	June Rogers
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2002)
Role	Housewife
Country of Residence	England
Correspondence Address	37 Bernards Close Ilford Essex IG6 2SR

Director Name	Roz Elaine Bass
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2002)
Role	Youth Co-Ordinator For Sports
Correspondence Address	24 Bernards Close Ilford Essex IG6 2SR

Director Name	Theresa Jane Walsh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2002)
Role	Finance Assist
Correspondence Address	35 Bernards Close Ilford Essex IG6 2SR

Director Name	Harry Warman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2002)
Role	Driver
Correspondence Address	47 Bernards Close Ilford Essex IG6 2SR

Secretary Name	Paul Gristwood
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 New North Road Hainault Essex IG6 3AG

Secretary Name	Gordon William Frank Cowley
Nationality	British
Status	Resigned
Appointed	21 February 2001(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Accountant
Correspondence Address	C/O 223 New North Road Hainault Essex IG6 3AG

Director Name	Julie Denise Goodsell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2005)
Role	Consultant
Correspondence Address	49 Bernards Close Hainault Essex IG6 2SR

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	01 October 2002(15 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Valerie Ann Norton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 February 2011)
Role	Shop Manageress
Country of Residence	England
Correspondence Address	63 Bernards Close Hainault Essex IG6 2SR

Director Name	June Rogers
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(18 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	37 Bernards Close Ilford Essex IG6 2SR

Director Name	Harry Warman
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2008)
Role	Retired
Correspondence Address	47 Bernards Close Ilford Essex IG6 2SR

Director Name	George Rogers
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(21 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2013)
Role	Retired
Country of Residence	England
Correspondence Address	47 Bernards Close Hainault Essex IG6 2SR

Director Name	Mrs Anna Teresa Manocha
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2018)
Role	RGN
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 41.18% -
1 at £5	Miss Andrea Handley 2.94% Ordinary
1 at £5	Miss Joanna Snowden 2.94% Ordinary
1 at £5	Mr A. Coates 2.94% Ordinary
1 at £5	Mr A. Garner 2.94% Ordinary
1 at £5	Mr Aiden Garner 2.94% Ordinary
1 at £5	Mr Ashley Grant 2.94% Ordinary
1 at £5	Mr B. Gersham 2.94% Ordinary
1 at £5	Mr Gerld Leslie Pearce 2.94% Ordinary
1 at £5	Mr Harry Rogers 2.94% Ordinary
1 at £5	Mr J.d. Gerlack & J.d. Gerlack 2.94% Ordinary
1 at £5	Mr K. Da Costa 2.94% Ordinary
1 at £5	Mr Philip W. Jeffries 2.94% Ordinary
1 at £5	Mr T. Carey 2.94% Ordinary
1 at £5	Mrs H. Engel-stevens 2.94% Ordinary
1 at £5	Mrs K. Manocha & K. Manocha 2.94% Ordinary
1 at £5	Mrs Melanie Bilsland 2.94% Ordinary
1 at £5	Mrs V. Walpole 2.94% Ordinary
1 at £5	Ms C. Szylit 2.94% Ordinary
1 at £5	Ms M. Ayres 2.94% Ordinary
1 at £5	Taylor & Scheult 2.94% Ordinary

Financials

Year	2014
Turnover	£1,616
Net Worth	£1,020
Current Liabilities	£918

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	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

22 December 2017	Confirmation statement made on 22 December 2017 with updates (6 pages)
11 May 2017	Registered office address changed from 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
8 March 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
29 December 2016	Confirmation statement made on 25 December 2016 with updates (8 pages)
20 May 2016	Total exemption full accounts made up to 30 September 2015 (4 pages)
29 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 170 (8 pages)
23 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
30 December 2014	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 170 (8 pages)
10 July 2014	Appointment of Mrs Anna Teresa Manocha as a director (2 pages)
19 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
10 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 170 (8 pages)
14 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
27 February 2013	Appointment of Montalt Management Ltd., as a secretary (2 pages)
18 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (10 pages)
17 January 2013	Termination of appointment of George Rogers as a director (1 page)
17 January 2013	Termination of appointment of Peter Brown as a secretary (1 page)
17 January 2013	Registered office address changed from C/O Montalt Management Ltd., 107 Epping New Road Buckhurst Hill Essex IG9 5TQ England on 17 January 2013 (1 page)
17 January 2013	Termination of appointment of June Rogers as a director (1 page)
22 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
20 January 2012	Termination of appointment of Valerie Norton as a director (1 page)
20 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (10 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
6 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (11 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 January 2010	Director's details changed for George Rogers on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for June Rogers on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Valerie Ann Norton on 21 January 2010 (2 pages)
21 January 2010	Registered office address changed from 107 C/O Montalt Management Ltd Epping New Road Buckhurst Hill Essex IG9 5TQ on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Joanna Snowden on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Gerald Leslie Pearce on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (17 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
29 January 2009	Return made up to 25/12/08; full list of members (21 pages)
29 January 2009	Registered office changed on 29/01/2009 from c/o montalt property services 107 epping new road buckhurst hill essex IG9 5TQ (1 page)
29 January 2009	Location of register of members (1 page)
29 January 2009	Location of debenture register (1 page)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
21 July 2008	Director appointed george rogers (2 pages)
17 June 2008	Appointment terminated director harry warman (1 page)
21 January 2008	Return made up to 25/12/07; full list of members (10 pages)
27 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 January 2007	Return made up to 25/12/06; change of members (8 pages)
25 July 2006	Full accounts made up to 30 September 2005 (12 pages)
16 January 2006	Return made up to 25/12/05; change of members (8 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
10 August 2005	Director resigned (1 page)
23 March 2005	Full accounts made up to 30 September 2004 (9 pages)
11 January 2005	Return made up to 25/12/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 30 September 2003 (9 pages)
14 April 2004	Return made up to 25/12/03; full list of members; amend (11 pages)
9 January 2004	Return made up to 25/12/03; full list of members (7 pages)
12 June 2003	Full accounts made up to 30 September 2002 (10 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Return made up to 25/12/02; full list of members (7 pages)
13 November 2002	Registered office changed on 13/11/02 from: 223 new north road hainault essex IG6 3AG (1 page)
10 October 2002	Secretary resigned (1 page)
4 September 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 30 September 2001 (11 pages)
3 January 2002	Return made up to 25/12/01; change of members (8 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
21 June 2001	Full accounts made up to 30 September 2000 (10 pages)
18 June 2001	New director appointed (2 pages)
8 January 2001	Return made up to 25/12/00; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 5 hcr house bakers lane ingatestone essex CM4 0BZ (1 page)
10 July 2000	Full accounts made up to 30 September 1999 (11 pages)
4 March 2000	Registered office changed on 04/03/00 from: bearmans house writtle road margaretting CM4 0EH (1 page)
11 February 2000	Return made up to 25/12/99; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
11 February 2000	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
23 July 1999	Full accounts made up to 30 September 1998 (10 pages)
16 July 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	Director resigned (1 page)
15 February 1999	Secretary's particulars changed (1 page)
15 February 1999	Return made up to 25/12/98; change of members (8 pages)
27 July 1998	Full accounts made up to 30 September 1997 (11 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Return made up to 25/12/97; change of members (8 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
16 July 1997	Full accounts made up to 30 September 1996 (11 pages)
13 May 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
26 February 1997	Return made up to 25/12/96; full list of members (8 pages)
2 July 1996	Full accounts made up to 30 September 1995 (11 pages)
15 February 1996	Return made up to 25/12/95; change of members (8 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
25 July 1995	Full accounts made up to 30 September 1994 (11 pages)

Maypole Gardens (Hainault) Residents Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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