Maizelands Limited

Company Name	Maizelands Limited
Directors	Greig Walker and Adam Tyrrell
Company Status	Active
Company Number	03292060
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Greig Walker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(21 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mr Adam Tyrrell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(27 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Dominic Clive Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 2001)
Role	Barrister
Country of Residence	Jersey
Correspondence Address	Les Teurs Champs Grouville Jersey JE3 9ED

Director Name	Mr David Ernest Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 Aubrey Road London W8 7JJ

Director Name	David Oswald Moon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 months after company formation)
Appointment Duration	1 year (resigned 01 October 1998)
Role	Solicitor
Correspondence Address	La Robeline Farm St Ouen Jersey JE3 2ET

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 July 2005)
Role	Advocate
Correspondence Address	Handois Farm La Route De St John St Lawrence Jersey JE3 1NE

Director Name	Mr James David Philippe Crill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 26 April 2002)
Role	Solicitor
Country of Residence	Channel Islands
Correspondence Address	La Huterie La Longue Rue St Martin Jersey JE3 6ED

Director Name	Ian Colin James
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2002)
Role	Solicitor
Correspondence Address	Les Sapins Rue Des Potirons St Mary Jersey Channel Islands JE3 3DN

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2003)
Role	Solicitor
Correspondence Address	55 Clerkenwell Close London EC1R 0ER

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(6 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Julia Anne Jennifer Chapman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG

Director Name	Mr Rupert Duncan Edward Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Waverley Farm Le Mont De La Mare Street Catherine Jersey Channel Islands JE3 6DB

Director Name	Daniel James Birtwistle
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(9 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2007)
Role	Lawyer
Correspondence Address	Flat 504 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(9 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Ian David O'Meara
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(11 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(12 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 June 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mrs Ainun Ayub
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 October 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(15 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Benjamin Roland Mardon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Brian Steven Allis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(17 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 July 2018)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Graeme Stark
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Daniel Edward Money
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Linda McMahon
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(21 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 January 2019)
Role	Banker
Country of Residence	Scotland
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Miss Andrea Ellen Clark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 March 2024)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Soleguard Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ

Director Name	Eden Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Barleigh Wells Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	Russell Bedford House 250 City Road London EC1V 2QQ

Secretary Name	Mourant & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2001)
Correspondence Address	PO Box 87 22 Grenville Street St Helier Jersey JE4 8PX

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(4 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 February 2018)
Correspondence Address	20 Churchill Place London E14 5HJ

Contact

Website	www.valleyretailandleisure.com

Location

Registered Address	20 Churchill Place London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	State Street Administration Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

7 November 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 September 2017	Appointment of Mr Daniel Edward Money as a director on 1 June 2017 (2 pages)
31 August 2017	Termination of appointment of Steven Antony Scally as a director on 1 June 2017 (1 page)
31 August 2017	Termination of appointment of Steven Antony Scally as a director on 1 June 2017 (1 page)
17 June 2017	Appointment of Mr Graeme Stark as a director on 15 May 2017 (2 pages)
16 June 2017	Termination of appointment of Marisa Joanne Warren as a director on 15 May 2017 (1 page)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 2 (5 pages)
26 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
21 November 2014	Appointment of Mr Mark Westwell as a director on 13 November 2014 (2 pages)
21 November 2014	Appointment of Mr Brian Allis as a director on 13 November 2014 (2 pages)
19 November 2014	Appointment of Mr Benjamin Roland Mardon as a director on 10 November 2014 (2 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
7 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (4 pages)
6 June 2013	Termination of appointment of Ahsan Iqbal as a director (1 page)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
10 May 2013	Appointment of Miss Marisa Joanne Warren as a director (2 pages)
30 October 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
30 October 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012 (1 page)
21 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
21 August 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
1 June 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
7 March 2012	Termination of appointment of Vincent Rapley as a director (1 page)
2 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
11 August 2011	Termination of appointment of Ainun Ayub as a director (1 page)
18 May 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
1 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 30 October 2009 (1 page)
29 October 2009	Appointment of Ms Ainun Ayub as a director (2 pages)
29 October 2009	Termination of appointment of Oliver Pritchard as a director (1 page)
28 October 2009	Director's details changed for Vincent Michael Rapley on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Jason Christopher Bingham on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages)
3 July 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
24 June 2009	Appointment terminated director ian o'meara (1 page)
24 June 2009	Director appointed mr jason christopher bingham (1 page)
24 June 2009	Director appointed mr steven antony scally (2 pages)
1 April 2009	Registered office changed on 01/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
1 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
3 November 2008	Return made up to 30/10/08; full list of members (4 pages)
14 April 2008	Director appointed mr ian david o'meara (1 page)
11 April 2008	Appointment terminated director julia chapman (1 page)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
8 November 2007	Return made up to 30/10/07; full list of members (3 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
24 January 2007	Director resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
27 November 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 July 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	New director appointed (3 pages)
8 June 2006	New director appointed (3 pages)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
15 December 2005	Return made up to 30/11/05; full list of members (7 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
25 June 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
30 December 2004	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 July 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
9 February 2004	Director's particulars changed (1 page)
22 December 2003	Director's particulars changed (1 page)
22 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Director's particulars changed (1 page)
18 December 2003	New director appointed (3 pages)
17 December 2003	Director resigned (1 page)
7 November 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
5 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
13 March 2003	Director's particulars changed (1 page)
12 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 35 new bridge street london EC4V 6BW (1 page)
1 July 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
7 December 2001	Return made up to 30/11/01; full list of members (8 pages)
25 June 2001	Full accounts made up to 30 September 2000 (6 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	New director appointed (3 pages)
26 January 2001	Return made up to 13/12/00; no change of members (8 pages)
22 March 2000	Registered office changed on 22/03/00 from: 35 new bridge street london EC4V 6BW (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 12 stanhope gate london W1Y 5LB (1 page)
10 January 2000	Return made up to 13/12/99; full list of members (8 pages)
20 October 1999	Accounts for a dormant company made up to 30 September 1999 (5 pages)
27 September 1999	Accounts for a dormant company made up to 30 September 1998 (5 pages)
22 January 1999	Director's particulars changed (1 page)
3 December 1998	Return made up to 13/12/98; no change of members (8 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
15 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
16 April 1998	Director's particulars changed (1 page)
7 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97 (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (3 pages)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
15 October 1997	Registered office changed on 15/10/97 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
6 August 1997	Ad 13/12/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	Secretary resigned (1 page)
14 January 1997	Registered office changed on 14/01/97 from: aria house 23 craven street london WC2N 5NT (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
13 December 1996	Incorporation (19 pages)

Maizelands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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