MAYLANDS GREEN ESTATE CO.LIMITED
Overview
| Company Name | MAYLANDS GREEN ESTATE CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00331789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYLANDS GREEN ESTATE CO.LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MAYLANDS GREEN ESTATE CO.LIMITED located?
| Registered Office Address | 84 Market Place Romford RM1 3JE Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYLANDS GREEN ESTATE CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAYLANDS GREEN ESTATE CO.LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for MAYLANDS GREEN ESTATE CO.LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 003317890030, created on Jul 04, 2025 | 8 pages | MR01 | ||||||||||
Satisfaction of charge 15 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003317890029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003317890028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003317890027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 003317890026 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 24, 2025 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Malcolm Hilbery Chaplin as a director on Aug 10, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MAYLANDS GREEN ESTATE CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Anita Liian | Secretary | 84 Market Place Romford RM1 3JE Essex | British | 93367800001 | ||||||
| CHAPLIN, Nicholas Hilbery | Director | The Old Barn Great Ropers Lane Great Warley CM13 3JW Brentwood Essex | England | British | Chartered Surveyor | 42985170003 | ||||
| CHAPLIN, Ruth Mary | Director | 84 Market Place Romford RM1 3JE Essex | England | British | Chartered Surveyor | 45542720002 | ||||
| CHAPLIN, Christopher Hilbery | Secretary | 7 Upper Grosvenor Street W1X 9PA London | British | 54748380001 | ||||||
| CHAPLIN, Nicholas Hilbery | Secretary | The Old Barn Great Ropers Lane Great Warley CM13 3JW Brentwood Essex | British | 42985170003 | ||||||
| JONES, Stephen Ian | Secretary | 42 Manor Road BR3 5LE Beckenham Kent | British | 81086830001 | ||||||
| CHAPLIN, Christopher Hilbery | Director | 7 Upper Grosvenor Street W1X 9PA London | British | Chartered Surveyor | 54748380001 | |||||
| CHAPLIN, Malcolm Hilbery, Sir | Director | 71 High Street CM4 9EU Ingatestone Essex | United Kingdom | British | Chartered Surveyor | 36310100007 | ||||
| CHAPLIN, Malcolm Hilbery, Sir | Director | Bacons Farm House Hall Lane CM4 9NU Ingatestone Essex | British | Chartered Surveyor | 36310100004 | |||||
| WOODMANSEY, Maxine Hilbery | Director | Brooklands 26 Tan House Lane Parbold WN8 7HG Wigan Lancashire | British | Property Developer | 26596290001 |
Who are the persons with significant control of MAYLANDS GREEN ESTATE CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maylands Green Limited | Apr 06, 2016 | Market Place RM1 3JE Romford 84 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0