Maris Trustees Limited

Company Name	Maris Trustees Limited
Directors	Michael Andrew Howard and Julian Nicholas Smith
Company Status	Active
Company Number	03116525
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Previous Name	BLA 913 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Andrew Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(6 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	John Neill Mills
Nationality	British
Status	Current
Appointed	01 November 2006(11 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Correspondence Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Christopher Downes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Garden Cottage Chalky Lane Dogmersfield Basingstoke Hampshire RG27 8TD

Director Name	Mr Richard Arthur Griggs
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Hall Puttenham Heath Road, Puttenham Guildford Surrey GU3 1AJ

Secretary Name	Mr Christopher Downes
Nationality	British
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Garden Cottage Chalky Lane Dogmersfield Basingstoke Hampshire RG27 8TD

Director Name	Philip Mark Tranter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1999)
Role	Solicitor
Correspondence Address	1 Friar Street Reading Berkshire RG1 1DA

Director Name	Mr Aki Stamatis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birch Close Farnham Surrey GU10 4TJ

Secretary Name	Mr Aki Stamatis
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 December 2001)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Birch Close Farnham Surrey GU10 4TJ

Director Name	Mr Adrian Roger Groom
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Pryor Cottage The Street Crookham Village Hampshire GU51 5SG

Secretary Name	Julian Nicholas Smith
Nationality	British
Status	Resigned
Appointed	20 December 2001(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	45 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Director Name	Blandy Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	1 Friar Street Reading Berkshire RG1 1DA

Secretary Name	Blandy Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	One Friar Street Reading Berkshire RG1 1DA

Contact

Website	maris-interiors.co.uk
Email address	[email protected]

Location

Registered Address	4th Floor The Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Maris Interiors LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
17 January 2023	Director's details changed for Mr Michael Andrew Howard on 7 January 2023 (2 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
21 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road Waterloo London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road Waterloo London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road Waterloo London SE1 7NX on 4 September 2013 (1 page)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Julian Nicholas Smith on 20 October 2010 (2 pages)
22 October 2010	Secretary's details changed for John Neill Mills on 20 October 2010 (1 page)
22 October 2010	Director's details changed for Mr Julian Nicholas Smith on 20 October 2010 (2 pages)
22 October 2010	Secretary's details changed for John Neill Mills on 20 October 2010 (1 page)
22 October 2010	Director's details changed for Michael Andrew Howard on 20 October 2010 (2 pages)
22 October 2010	Director's details changed for Michael Andrew Howard on 20 October 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
22 June 2010	Termination of appointment of Adrian Groom as a director (1 page)
2 November 2009	Director's details changed for Michael Andrew Howard on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael Andrew Howard on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Julian Nicholas Smith on 1 December 2008 (1 page)
2 November 2009	Director's details changed for Mr Julian Nicholas Smith on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Julian Nicholas Smith on 1 December 2008 (1 page)
2 November 2009	Director's details changed for Mr Julian Nicholas Smith on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Julian Nicholas Smith on 1 December 2008 (1 page)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Adrian Roger Groom on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Adrian Roger Groom on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Adrian Roger Groom on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Julian Nicholas Smith on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Michael Andrew Howard on 1 November 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
21 October 2008	Return made up to 20/10/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Return made up to 20/10/07; full list of members (2 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Return made up to 20/10/07; full list of members (2 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 November 2006	Return made up to 20/10/06; full list of members (7 pages)
15 November 2006	Return made up to 20/10/06; full list of members (7 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
24 November 2005	Return made up to 20/10/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
13 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
13 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 13/11/03 (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: redields business park church crookham fleet hampshire GU52 0RD (1 page)
7 October 2003	Registered office changed on 07/10/03 from: redields business park church crookham fleet hampshire GU52 0RD (1 page)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 October 2002	Return made up to 20/10/02; full list of members (7 pages)
25 October 2002	Return made up to 20/10/02; full list of members (7 pages)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Director's particulars changed (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	New secretary appointed;new director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Secretary resigned;director resigned (1 page)
2 January 2002	New director appointed (2 pages)
28 October 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (6 pages)
28 October 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
7 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
29 October 1999	Return made up to 20/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1999	Return made up to 20/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 February 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Secretary resigned;director resigned (1 page)
23 October 1998	Return made up to 20/10/98; no change of members (4 pages)
23 October 1998	Return made up to 20/10/98; no change of members (4 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
27 October 1997	Return made up to 20/10/97; full list of members (6 pages)
27 October 1997	Return made up to 20/10/97; full list of members (6 pages)
8 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 June 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 June 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
16 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
6 November 1996	Return made up to 20/10/96; full list of members (6 pages)
6 November 1996	Return made up to 20/10/96; full list of members (6 pages)
11 January 1996	Director resigned (1 page)
11 January 1996	Director resigned (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 1 friar street reading RG1 1DA (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	New secretary appointed;new director appointed (2 pages)
7 December 1995	Registered office changed on 07/12/95 from: 1 friar street reading RG1 1DA (1 page)
7 December 1995	Memorandum and Articles of Association (34 pages)
7 December 1995	Secretary resigned (2 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Memorandum and Articles of Association (34 pages)
7 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	New secretary appointed;new director appointed (2 pages)
22 November 1995	Company name changed bla 913 LIMITED\certificate issued on 23/11/95 (4 pages)
22 November 1995	Company name changed bla 913 LIMITED\certificate issued on 23/11/95 (4 pages)
20 October 1995	Incorporation (38 pages)
20 October 1995	Incorporation (38 pages)

Maris Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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