Macemere Limited

Company Name	Macemere Limited
Directors	Ian Anthony Burman and Cameron Beresford Sunter
Company Status	Active
Company Number	02300985
Category	Private Limited Company
Incorporation Date	29 September 1988(35 years, 7 months ago)

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 Ian Anthony Burman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Cameron Beresford Sunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Current
Appointed	20 July 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER

Director Name	Mr Timothy Hill
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1993)
Role	Solicitor
Correspondence Address	76 Bridge Road Hampton Court East Molesey Surrey KT8 9HF

Secretary Name	Christopher Robert Benjamin Taylor
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr Anthony Ian Schroeder
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 1995)
Role	Solicitor
Correspondence Address	8 Avern Road East Molesey Surrey KT8 0JB

Director Name	Mr Timothy John Randles
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(6 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 March 2011)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	16 Rylett Road Stamford Brook London W12 9NL

Director Name	Brian Bannister
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2003)
Role	Solicitor
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Director Name	Mr Ian Anthony Cook
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(12 years after company formation)
Appointment Duration	16 years, 9 months (resigned 20 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Brian Nicholas Bannister
Nationality	British
Status	Resigned
Appointed	06 March 2002(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Merryweather Close Finchampstead Wokingham Berkshire RG40 4YH

Secretary Name	Nicholas St John Gilmour Hothersall
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2008)
Role	Company Director
Correspondence Address	66 Albany Road Hersham Surrey KT12 5QQ

Director Name	Nicholas St John Gilmour Hothersall
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 2008)
Role	Solicitor
Correspondence Address	66 Albany Road Hersham Surrey KT12 5QQ

Director Name	Mr John Boyd Quibell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(16 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Balaclava Road Surbiton Surrey KT6 5PN

Director Name	William Arthur John Slater
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(21 years, 2 months after company formation)
Appointment Duration	6 years (resigned 26 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tempus Court Onslow Street Guildford Surrey GU1 4SS

Secretary Name	Douglas Knowles
Nationality	British
Status	Resigned
Appointed	09 December 2009(21 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 March 2016)
Role	Company Director
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS

Director Name	Mr James Alexander Stewart
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AP

Location

Registered Address	C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Old Building Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

20 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
3 August 2017	Change of details for Laytons Solicitors Llp as a person with significant control on 26 July 2017 (2 pages)
20 July 2017	Appointment of Mr Cameron Beresford Sunter as a director on 20 July 2017 (2 pages)
20 July 2017	Termination of appointment of James Alexander Stewart as a director on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 2 More London Riverside London SE1 2AP to Level 5 2 More London Riverside London SE1 2AP on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Ian Anthony Cook as a director on 20 July 2017 (1 page)
20 July 2017	Appointment of Mr Ian Anthony Burman as a director on 20 July 2017 (2 pages)
30 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
15 March 2016	Termination of appointment of Douglas Knowles as a secretary on 9 March 2016 (1 page)
7 January 2016	Appointment of Mr James Alexander Stewart as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr James Alexander Stewart as a director on 7 January 2016 (2 pages)
5 January 2016	Termination of appointment of William Arthur John Slater as a director on 26 December 2015 (1 page)
15 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
19 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
3 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
23 January 2013	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
5 January 2012	Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP United Kingdom on 5 January 2012 (2 pages)
5 January 2012	Registered office address changed from Fifth Floor 2 More London Riverside London SE1 2AP United Kingdom on 5 January 2012 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Registered office address changed from Carmelite Victoria Embankment London EC4Y 0LS United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Carmelite Victoria Embankment London EC4Y 0LS United Kingdom on 4 January 2012 (1 page)
22 November 2011	Registered office address changed from Tempus Court Onslow Street Guildford Surrey GU1 4SS on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Carmelite Victoria Embankment London EC4Y 0LS United Kingdom on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
8 June 2011	Termination of appointment of Timothy Randles as a director (1 page)
8 June 2011	Termination of appointment of John Quibell as a director (1 page)
13 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (7 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 December 2009	Appointment of William Arthur John Slater as a director (3 pages)
11 December 2009	Appointment of Douglas Knowles as a secretary (3 pages)
30 November 2009	Director's details changed for Mr John Boyd Quibell on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Timothy John Randles on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Ian Cook on 30 November 2009 (2 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 December 2008	Return made up to 17/11/08; full list of members (6 pages)
1 October 2008	Appointment terminated director and secretary nicholas hothersall (1 page)
30 July 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
8 April 2008	Return made up to 17/11/07; full list of members (4 pages)
22 July 2007	Return made up to 17/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (2 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (2 pages)
22 February 2006	Return made up to 17/11/05; full list of members (8 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (2 pages)
4 January 2005	Return made up to 17/11/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
15 January 2004	Return made up to 17/11/03; no change of members (6 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned;director resigned (1 page)
9 March 2003	Total exemption small company accounts made up to 30 April 2002 (2 pages)
17 December 2002	Return made up to 17/11/02; full list of members (7 pages)
21 March 2002	Secretary resigned (1 page)
21 March 2002	New secretary appointed (2 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
17 December 2001	Return made up to 17/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2001	Registered office changed on 19/06/01 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page)
28 February 2001	Accounts for a small company made up to 30 April 2000 (2 pages)
18 December 2000	Return made up to 17/11/00; full list of members (7 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
1 March 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
14 December 1999	Return made up to 17/11/99; full list of members (6 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (1 page)
16 December 1998	Return made up to 17/11/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (1 page)
15 December 1997	Return made up to 17/11/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 30 April 1996 (1 page)
31 January 1997	Return made up to 17/11/96; no change of members (4 pages)
20 November 1995	Return made up to 17/11/95; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 30 April 1995 (1 page)
29 September 1988	Incorporation (13 pages)

Macemere Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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