Maxfield Investments Ltd

Company Name	Maxfield Investments Ltd
Directors	Alan James Pomfret and Hazel Maria Pomfret
Company Status	Active
Company Number	05012073
Category	Private Limited Company
Incorporation Date	12 January 2004(20 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alan James Pomfret
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Hazel Maria Pomfret
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Mrs Hazel Maria Pomfret
Nationality	British
Status	Current
Appointed	12 January 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2004(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01708 333307
Telephone region	Romford

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Hazel Maria Pomfret 50.00% Ordinary
500 at £1	Mr Alan James Maxfield Pomfret 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,861
Cash	£34,143
Current Liabilities	£339,992

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

31 March 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1,000 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
14 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Secretary's details changed for Hazel Maria Pomfret on 1 January 2010 (1 page)
21 January 2010	Director's details changed for Hazel Maria Pomfret on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Alan James Pomfret on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Alan James Pomfret on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Hazel Maria Pomfret on 1 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Hazel Maria Pomfret on 1 January 2010 (1 page)
28 March 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
28 January 2009	Return made up to 12/01/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 February 2008	Return made up to 12/01/08; full list of members (2 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
6 February 2007	Return made up to 12/01/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 February 2006	Return made up to 12/01/06; full list of members (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 January 2005	Return made up to 12/01/05; full list of members (7 pages)
7 June 2004	Ad 10/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New secretary appointed;new director appointed (2 pages)
12 January 2004	Incorporation (14 pages)

Maxfield Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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