| Company Name | Maplin Properties Limited |
|---|---|
| Directors | Jeffrey Robert Harwood and Marion Jane Harwood |
| Company Status | Active |
| Company Number | 02643161 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1991(32 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jeffrey Robert Harwood |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Investment Analyst |
| Country of Residence | England |
| Correspondence Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
| Director Name | Ms Marion Jane Harwood |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
| Secretary Name | Ms Marion Jane Harwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jeffrey Robert Harwood 50.00% Ordinary |
|---|---|
| 500 at £1 | Marion Jane Harwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580,049 |
| Cash | £6,726 |
| Current Liabilities | £35,965 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Charges
| 15 August 2011 | Delivered on: 17 August 2011 Persons entitled: Bank of China (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 15 pemberton place carrick gate esher surrey. Outstanding |
|---|
Filing History
| 5 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 5 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 1 July 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 11 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 10 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 24 June 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
| 30 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 8 November 2018 | Statement of capital following an allotment of shares on 15 October 2018
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| 19 September 2018 | Resolutions
|
| 8 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 2 June 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 9 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 August 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 12 August 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 10 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 10 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 5 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 27 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 20 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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| 20 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 29 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 15 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 27 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 27 July 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 12 August 2012 | Total exemption small company accounts made up to 28 February 2012 (8 pages) |
| 11 September 2011 | Secretary's details changed for Ms Marion Jane Harwood on 9 September 2011 (1 page) |
| 11 September 2011 | Secretary's details changed for Ms Marion Jane Harwood on 9 September 2011 (1 page) |
| 11 September 2011 | Director's details changed for Ms Marion Jane Harwood on 9 September 2011 (2 pages) |
| 11 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Director's details changed for Ms Marion Jane Harwood on 9 September 2011 (2 pages) |
| 11 September 2011 | Director's details changed for Mr Jeffrey Robert Harwood on 9 September 2011 (2 pages) |
| 11 September 2011 | Director's details changed for Mr Jeffrey Robert Harwood on 9 September 2011 (2 pages) |
| 11 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Secretary's details changed for Ms Marion Jane Harwood on 9 September 2011 (1 page) |
| 11 September 2011 | Director's details changed for Mr Jeffrey Robert Harwood on 9 September 2011 (2 pages) |
| 11 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
| 11 September 2011 | Director's details changed for Ms Marion Jane Harwood on 9 September 2011 (2 pages) |
| 17 August 2011 | Registered office address changed from Shandon Cavendish Road Weybridge Surrey KT13 0JY on 17 August 2011 (1 page) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 August 2011 | Registered office address changed from Shandon Cavendish Road Weybridge Surrey KT13 0JY on 17 August 2011 (1 page) |
| 17 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 April 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 4 April 2011 | Total exemption full accounts made up to 28 February 2011 (7 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 15 June 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 12 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 12 September 2009 | Director and secretary's change of particulars / marion harwood / 12/09/2009 (1 page) |
| 12 September 2009 | Director and secretary's change of particulars / marion harwood / 12/09/2009 (1 page) |
| 12 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
| 6 August 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 6 August 2009 | Total exemption full accounts made up to 28 February 2009 (13 pages) |
| 15 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
| 2 July 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 29 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 29 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 11 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 8 June 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
| 31 May 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 31 May 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 30 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 25 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 25 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
| 7 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 7 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 16 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 16 September 2002 | Return made up to 04/09/02; full list of members (7 pages) |
| 7 August 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 7 August 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
| 11 September 2001 | Return made up to 04/09/01; full list of members
|
| 11 September 2001 | Return made up to 04/09/01; full list of members
|
| 8 June 2001 | Full accounts made up to 28 February 2001 (7 pages) |
| 8 June 2001 | Full accounts made up to 28 February 2001 (7 pages) |
| 12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 22 June 2000 | Director's particulars changed (1 page) |
| 22 June 2000 | Secretary's particulars changed (1 page) |
| 22 June 2000 | Director's particulars changed (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: redholme the hermitage richmond surrey TW10 6SH (1 page) |
| 22 June 2000 | Secretary's particulars changed (1 page) |
| 22 June 2000 | Registered office changed on 22/06/00 from: redholme the hermitage richmond surrey TW10 6SH (1 page) |
| 4 May 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 4 May 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 10 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
| 5 August 1999 | Director's particulars changed (1 page) |
| 5 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 August 1999 | Director's particulars changed (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 3 ormond road richmond surrey TW10 6TH (1 page) |
| 5 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 3 ormond road richmond surrey TW10 6TH (1 page) |
| 1 July 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 1 July 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 9 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
| 6 July 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 6 July 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 10 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 10 September 1997 | Return made up to 04/09/97; full list of members (6 pages) |
| 30 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 30 July 1997 | Full accounts made up to 28 February 1997 (8 pages) |
| 16 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 16 September 1996 | Return made up to 04/09/96; no change of members (4 pages) |
| 1 June 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 1 June 1996 | Full accounts made up to 29 February 1996 (8 pages) |
| 13 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
| 13 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |