Maylands Green Limited

Company Name	Maylands Green Limited
Directors	Nicholas Hilbery Chaplin and Ruth Mary Chaplin
Company Status	Active
Company Number	02665149
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nicholas Hilbery Chaplin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(3 years, 4 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Secretary Name	Mr Nicholas Hilbery Chaplin
Nationality	British
Status	Current
Appointed	16 October 2000(8 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Director Name	Mrs Ruth Mary Chaplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 March 2019(27 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Director Name	Ronald Sinclair Bassett Cross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Palewell Close Orpington Kent BR5 3BX

Secretary Name	Alison Jane Robertson
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 Palewell Close Orpington Kent BR5 3BX

Director Name	Mr Christopher Hilberry Chaplin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 year, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 May 1994)
Role	Chartered Surveyor
Correspondence Address	Garden Flat 64 Belsize Park Gardens London NW3 2NE

Director Name	Sir Malcolm Hilbery Chaplin
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 year, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 10 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	71 High Street Ingatestone Essex CM4 9EU

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	24 August 1993(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	84 Market Place Romford Essex RM1 3JE
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

21k at £1	Chaplin & Paul Hodge 33.33% Ordinary
19.9k at £1	Nicholas Hilbery Chaplin 31.70% Ordinary
15k at £1	Paul Hodge & Malcolm Hilbery Chaplin & Nicholas Hilbery Chaplin 23.86% Ordinary
7k at £1	Jonathan Malcolm Hilbery Chaplin 11.11% Ordinary

Financials

Year	2014
Turnover	£3,382,878
Gross Profit	£3,285,289
Net Worth	£8,776,678
Cash	£292,405
Current Liabilities	£479,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

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

Charges

10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
11 July 1995	Delivered on: 17 July 1995 Satisfied on: 22 December 2004 Persons entitled: Lloyds Bank PLC Classification: Single 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. See the mortgage charge document for full details. Fully Satisfied

10 April 2017

Delivered on: 15 April 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Outstanding

11 July 1995

Delivered on: 17 July 1995
Satisfied on: 22 December 2004
Persons entitled: Lloyds Bank PLC

Classification: Single 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
17 October 2017	Change of details for Mr Nicholas Hilbery Chaplin as a person with significant control on 25 April 2017 (2 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
23 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 May 2017	Purchase of own shares. (3 pages)
23 May 2017	Cancellation of shares. Statement of capital on 25 April 2017 GBP 41,914 (6 pages)
15 April 2017	Registration of charge 026651490002, created on 10 April 2017 (20 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 62,870 (6 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
22 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 62,870 (6 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 62,870 (6 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
7 September 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
27 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
17 October 2008	Return made up to 30/09/08; full list of members (7 pages)
22 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 October 2007	Director's particulars changed (1 page)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
2 August 2007	Group of companies' accounts made up to 30 September 2006 (24 pages)
18 October 2006	Return made up to 30/09/06; full list of members (4 pages)
3 August 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
30 November 2005	Registered office changed on 30/11/05 from: 7 upper grosvenor street london W1X 0LL (1 page)
20 October 2005	Return made up to 30/09/05; full list of members (4 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (21 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2004	Return made up to 30/09/04; full list of members (6 pages)
14 September 2004	Group of companies' accounts made up to 30 September 2003 (23 pages)
21 October 2003	Return made up to 30/09/03; full list of members (9 pages)
5 September 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
16 December 2002	Group of companies' accounts made up to 30 September 2001 (22 pages)
5 November 2002	Return made up to 30/09/02; full list of members (9 pages)
7 November 2001	Return made up to 30/09/01; full list of members (8 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (20 pages)
14 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Director's particulars changed (8 pages)
10 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
31 July 2000	Full group accounts made up to 30 September 1999 (20 pages)
11 October 1999	Full group accounts made up to 30 September 1998 (20 pages)
4 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
27 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 1997	Full group accounts made up to 30 September 1996 (18 pages)
31 October 1996	Full group accounts made up to 30 September 1995 (19 pages)
6 October 1996	Return made up to 30/09/96; no change of members (4 pages)
9 October 1995	Return made up to 30/09/95; no change of members (8 pages)
27 April 1995	New director appointed (2 pages)
19 April 1995	Full group accounts made up to 30 September 1994 (21 pages)
25 October 1993	Company name changed hilbery chaplin design services LIMITED\certificate issued on 26/10/93 (2 pages)
22 November 1991	Incorporation (13 pages)