Maesbury Estates Limited

Company Name	Maesbury Estates Limited
Directors	Andrew David Sell and Joelle Sell
Company Status	Active
Company Number	03751325
Category	Private Limited Company
Incorporation Date	13 April 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew David Sell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ely House 13 Ely Gardens Tonbridge Kent TN10 4NZ

Director Name	Mrs Joelle Sell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(same day as company formation)
Role	Personnel Assistant
Country of Residence	United Kingdom
Correspondence Address	Ely House 13 Ely Gardens Tonbridge Kent TN10 4NZ

Secretary Name	Mr Andrew David Sell
Nationality	British
Status	Current
Appointed	13 April 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ely House 13 Ely Gardens Tonbridge Kent TN10 4NZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew David Sell 50.00% Ordinary
1 at £1	Joelle Sell 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,878
Cash	£614
Current Liabilities	£269,171

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2024 (2 weeks, 2 days ago)
Next Return Due	27 April 2025 (12 months from now)

Charges

2 October 2019	Delivered on: 3 October 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: First floor flat 4 high street pembury tunbridge wells. Outstanding
17 August 2004	Delivered on: 19 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 4 high street pembury tunbridge wells kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
13 August 1999	Delivered on: 21 August 1999 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of this mortgage or any offer of loan or on any account whatsoever. Particulars: By way of legal mortgage 26A cathles road clapham london SW12 the benefit of all rental income; by way of floating charge all moveable plant machinery implements building materials utensils furniture and equipment.. See the mortgage charge document for full details. Outstanding

Filing History

15 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 2 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 September 2015	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
14 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
24 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
4 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Andrew David Sell on 13 April 2010 (2 pages)
4 May 2010	Director's details changed for Joelle Sell on 13 April 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 April 2009	Return made up to 13/04/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 April 2008 (11 pages)
20 October 2008	Return made up to 13/04/08; full list of members (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
2 July 2007	Return made up to 13/04/07; full list of members (7 pages)
6 June 2007	Registered office changed on 06/06/07 from: 18 holywell row london EC2A 4JB (1 page)
2 June 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 November 2006	Return made up to 13/04/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
8 April 2005	Return made up to 13/04/05; full list of members (7 pages)
19 August 2004	Particulars of mortgage/charge (3 pages)
4 May 2004	Return made up to 13/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (10 pages)
28 April 2003	Return made up to 13/04/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
25 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
30 January 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
12 April 2001	Return made up to 13/04/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 30 April 2000 (11 pages)
22 June 2000	Return made up to 13/04/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (6 pages)
21 August 1999	Particulars of mortgage/charge (3 pages)
22 April 1999	Registered office changed on 22/04/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
13 April 1999	Incorporation (16 pages)

Maesbury Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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