Maidstone Buildings Management Limited

Company Name	Maidstone Buildings Management Limited
Company Status	Active
Company Number	03807973
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert James Alistair Hewitt
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(20 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Miss Caroline Greenfield
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Prof Elizabeth Helen Anthea Jackson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Professor Of Media
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Ms Ruth Emma Spencer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	JPW Property Management Ltd (Corporation)
Status	Current
Appointed	16 June 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Timothy Gregory Coughlan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Civil Engineer
Correspondence Address	3 Farm Drive Purley Surrey CR8 3LP

Director Name	Mr Malcolm David Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Q Surveyor
Country of Residence	England
Correspondence Address	Cherry Tree Farm Smalls Hill Road Norwood Hill Horley Surrey RH6 0HP

Secretary Name	Mr David Duncan Grier
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Accountant
Correspondence Address	8 Ditton Road Surbiton Surrey KT6 6QZ

Director Name	Erina Rayner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 January 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 2005)
Role	TV Manager
Country of Residence	United Kingdom
Correspondence Address	5 Devon House 1 Maidstone Mews London SE1 1GE

Director Name	Jill Pamela Sewell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2007)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	John Nicholas English
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 January 2002(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2003)
Role	Tour Operator
Correspondence Address	Flat 7 Sussex House Maidstone Building Mews London SE1 1GF

Secretary Name	Erina Rayner
Nationality	Australian
Status	Resigned
Appointed	10 January 2002(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 March 2005)
Role	TV Manager
Country of Residence	United Kingdom
Correspondence Address	5 Devon House 1 Maidstone Mews London SE1 1GE

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	10 January 2002(2 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 April 2007)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Brian Joseph Madden
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2002(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2002)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Outwoods Dorea Rathfeigh Tara County Meath Ireland

Secretary Name	Brian Joseph Madden
Nationality	Irish
Status	Resigned
Appointed	10 December 2002(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2002)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Outwoods Dorea Rathfeigh Tara County Meath Ireland

Director Name	Miss Anne Margaret Coleman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Norfolk House 4 Maidstone Building Mews London SE1 1GJ

Director Name	Mr Peter William Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Simon John Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(4 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 April 2009)
Role	Surveyor
Correspondence Address	1 Sussex House 3 Maidstone Buildings Mews London SE1 1GF

Director Name	Max Christian Walker
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 March 2007)
Role	Surveyor
Correspondence Address	9 Norfolk House Maidstone Building Mews London SE1 1GJ

Director Name	Stephen Charles Wood Ravenscroft
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2007)
Role	Solicitor
Correspondence Address	13 Sussex House 3 Maidstone Buildings London SE1 1GF

Director Name	Peter Sharp
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(7 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 June 2013)
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Jolyon Toby Dennis Maugham
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 April 2012)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Erina Raymer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(9 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Birgit Kunze
Date of Birth	May 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2012(12 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 04 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Chequer Street Fenstanton Huntingdon PE28 9JQ

Director Name	Dr Christina McGuire
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2015(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2020)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	32 Chequer Street Fenstanton Huntingdon PE28 9JQ

Director Name	Mr Peter William Wilkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 2020)
Role	Managing Director, Rail
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Philip Timothy Chandler
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2021)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Ms Caroline Mary Boyes
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 November 2021)
Role	Unemployed
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr Richard David Tilley
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(20 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 November 2020)
Role	Client Manager
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1999(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	12 July 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2010)
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Secretary Name	United Company Secretaries (Corporation)
Status	Resigned
Appointed	30 June 2010(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2016)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(16 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 September 2016)
Correspondence Address	Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Apt Property Management (Corporation)
Status	Resigned
Appointed	30 September 2016(17 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 2020)
Correspondence Address	32 Chequer Street Fenstanton Huntingdon PE28 9JQ

Location

Registered Address	66 Grosvenor Street London W1K 3JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 62.26% -
1 at £1	Amelia Fletcher 1.89% Ordinary B
1 at £1	Beoam LTD 1.89% Ordinary B
1 at £1	Catherine Diana Thomas 1.89% Ordinary B
1 at £1	D. Macdonald 1.89% Ordinary B
1 at £1	David Nicholls 1.89% Ordinary B
1 at £1	Freehold Estates LTD 1.89% Ordinary A
1 at £1	Haden Vaughan Keeton 1.89% Ordinary B
1 at £1	Lady Therese Lawson 1.89% Ordinary B
1 at £1	Mr Anurag Jodhawat 1.89% Ordinary B
1 at £1	Mr Edward Charles Foulkes 1.89% Ordinary B
1 at £1	Mr Nigel Escot Paine & Ms Rayner 1.89% Ordinary B
1 at £1	Mr Walpole & Ms Manning 1.89% Ordinary B
1 at £1	Mrs Susan Johnstone-lee 1.89% Ordinary B
1 at £1	Ms Tibetari Lang 1.89% Ordinary B
1 at £1	Nick Bowman 1.89% Ordinary B
1 at £1	Porritt Matthew 1.89% Ordinary B
1 at £1	Renate Reichenbach 1.89% Ordinary B
1 at £1	Robert James Alistair Hewitt 1.89% Ordinary B
1 at £1	Ruth Spencer 1.89% Ordinary B
1 at £1	Stewart Paul Mcguire & Christina Mcguire 1.89% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

29 September 1999	Delivered on: 13 October 1999 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises k/a maidstone buildings 72-76 borough high street london SE1 t/n tgl 138907. 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. Outstanding

29 September 1999

Delivered on: 13 October 1999
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land and premises k/a maidstone buildings 72-76 borough high street london SE1 t/n tgl 138907. 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.
Outstanding

Filing History

11 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
14 March 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 October 2016	Appointment of Apt Property Management as a secretary on 30 September 2016 (2 pages)
3 October 2016	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to C/O Apt Property Management 32 Chequer Street Fenstanton Huntingdon PE28 9JQ on 3 October 2016 (1 page)
30 September 2016	Termination of appointment of Warwick Estates Property Management Limited as a secretary on 30 September 2016 (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 53 (8 pages)
15 June 2016	Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
15 June 2016	Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
22 January 2016	Appointment of Mr Peter William Wilkinson as a director on 21 January 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 53 (8 pages)
7 April 2015	Appointment of Dr Christina Mcguire as a director on 1 January 2015 (2 pages)
7 April 2015	Appointment of Dr Christina Mcguire as a director on 1 January 2015 (2 pages)
21 January 2015	Termination of appointment of Erina Raymer as a director on 12 January 2015 (1 page)
5 November 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 53 (9 pages)
17 July 2013	Register(s) moved to registered office address (1 page)
17 July 2013	Termination of appointment of Peter Sharp as a director (1 page)
17 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (10 pages)
2 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
16 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (10 pages)
16 July 2012	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
27 June 2012	Accounts for a dormant company made up to 31 May 2012 (4 pages)
1 June 2012	Appointment of Birgit Kunze as a director (2 pages)
3 May 2012	Termination of appointment of Jolyon Maugham as a director (1 page)
30 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
19 January 2012	Secretary's details changed for United Company Secretaries on 19 January 2012 (2 pages)
22 November 2011	Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 22 November 2011 (1 page)
18 November 2011	Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 18 November 2011 (1 page)
12 July 2011	Register inspection address has been changed from 10-12 the Forbury Reading Berks RG1 3EJ United Kingdom (1 page)
12 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (10 pages)
4 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
29 November 2010	Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 29 November 2010 (1 page)
29 November 2010	Secretary's details changed for United Company Secretaries on 26 November 2010 (2 pages)
10 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
10 August 2010	Register(s) moved to registered inspection location (1 page)
10 August 2010	Director's details changed for Erina Raymer on 12 July 2010 (2 pages)
10 August 2010	Director's details changed for Jolyon Toby Dennis Maugham on 12 July 2010 (2 pages)
10 August 2010	Director's details changed for Peter Sharp on 12 July 2010 (2 pages)
9 August 2010	Termination of appointment of Peter Wilkinson as a director (1 page)
9 August 2010	Register inspection address has been changed (1 page)
30 June 2010	Appointment of United Company Secretaries as a secretary (2 pages)
20 April 2010	Registered office address changed from Warwick Estates Property Mgt Ltd 35 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 20 April 2010 (2 pages)
13 April 2010	Termination of appointment of Rendall and Rittner Limited as a secretary (2 pages)
13 April 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 13 April 2010 (2 pages)
14 July 2009	Return made up to 12/07/09; full list of members (14 pages)
7 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 May 2009	Director appointed erina raymer (1 page)
4 May 2009	Appointment terminated director simon taylor (1 page)
15 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
7 August 2008	Return made up to 12/07/08; full list of members (20 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
20 September 2007	Director resigned (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 12/07/07; full list of members (20 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
14 June 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: concierge office maidstone buildings mews london SE1 1GD (1 page)
14 May 2007	New secretary appointed (1 page)
26 February 2007	Director resigned (1 page)
22 February 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
31 August 2006	Return made up to 12/07/06; full list of members (21 pages)
27 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
11 August 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed (21 pages)
1 August 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
30 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
19 October 2004	Return made up to 12/07/04; change of members 363(288) ‐ Director resigned (11 pages)
25 February 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
25 February 2004	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
8 January 2004	New director appointed (2 pages)
19 November 2003	New director appointed (1 page)
14 August 2003	Return made up to 12/07/03; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 May 2003	New director appointed (2 pages)
3 April 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
24 December 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Return made up to 12/07/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
13 February 2002	New secretary appointed;new director appointed (2 pages)
13 February 2002	Registered office changed on 13/02/02 from: c/- howard group PLC market house 32-34 high street croydon surrey CR0 1YB (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New secretary appointed;new director appointed (2 pages)
13 August 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director resigned (10 pages)
5 July 2001	Director resigned (1 page)
21 November 2000	Full accounts made up to 30 April 2000 (6 pages)
17 August 2000	Return made up to 12/07/00; full list of members (8 pages)
9 May 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
13 October 1999	Particulars of mortgage/charge (7 pages)
16 July 1999	Registered office changed on 16/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 July 1999	New secretary appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	Secretary resigned (1 page)
16 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
12 July 1999	Incorporation (25 pages)