East Sutton
Maidstone
Kent
ME17 3AN
Director Name | Mr Ian George Cairns |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 1998(1 year, 10 months after company formation) |
Appointment Duration | 25 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ockford House Ockford Road Godalming Surrey GU7 1QX |
Secretary Name | Mrs Helen Jane Minns |
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Status | Current |
Appointed | 03 September 2010(13 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Correspondence Address | 21-23 Croydon Road Caterham CR3 6PA |
Director Name | Robin John Wilson |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 October 1996(4 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 August 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Orme Cottages Tilburstowhill Road South Godstone Surrey RH9 8NP |
Secretary Name | Graeme Eric Robson |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(5 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 24 November 2004) |
Role | Company Director |
Correspondence Address | 5 Warwick Park Tunbridge Wells Kent TN2 5TA |
Secretary Name | Victoria Lucy Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 September 2010) |
Role | Secretary |
Correspondence Address | 285 Hale Street Boroughs Oak Farm East Peckham Kent TN12 5HZ |
Director Name | CHH Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1996(same day as company formation) |
Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN |
Secretary Name | Cripps Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 1996(same day as company formation) |
Correspondence Address | Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN |
Registered Address | 21-23 Croydon Road Caterham CR3 6PA |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Main Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
12 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
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3 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
20 July 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
5 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
24 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 November 2013 | Registered office address changed from Suite 12 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 29 November 2013 (1 page) |
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
1 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
14 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
7 September 2010 | Appointment of Mrs Helen Jane Minns as a secretary (1 page) |
7 September 2010 | Termination of appointment of Victoria Marshall as a secretary (1 page) |
5 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Mr Christopher John Ells on 13 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Ian George Cairns on 13 October 2009 (2 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
14 November 2007 | Return made up to 11/10/07; no change of members
|
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
20 October 2006 | Return made up to 11/10/06; full list of members (7 pages) |
4 July 2006 | Registered office changed on 04/07/06 from: malling house town hill west malling kent ME19 6QL (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
7 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
2 December 2004 | Secretary resigned (2 pages) |
2 December 2004 | New secretary appointed (2 pages) |
23 November 2004 | Return made up to 11/10/04; full list of members (7 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
3 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | Return made up to 11/10/02; full list of members
|
18 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
26 November 2001 | New secretary appointed (2 pages) |
23 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
6 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
10 December 2000 | Return made up to 11/10/00; full list of members (8 pages) |
3 February 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
25 October 1999 | Return made up to 11/10/99; full list of members
|
2 November 1998 | Return made up to 11/10/98; full list of members (6 pages) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | Director resigned (1 page) |
28 August 1998 | Memorandum and Articles of Association (12 pages) |
26 August 1998 | Company name changed mainstream investments LIMITED\certificate issued on 26/08/98 (2 pages) |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 April 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
3 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
25 February 1997 | Registered office changed on 25/02/97 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
18 October 1996 | Director resigned (1 page) |
11 October 1996 | Incorporation (16 pages) |