co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAXWELTON HOUSE PROPERTY COMPANY LIMITED

MAXWELTON HOUSE PROPERTY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameMAXWELTON HOUSE PROPERTY COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01100650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is MAXWELTON HOUSE PROPERTY COMPANY LIMITED located?

    Registered Office Address
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAMBARNS LIMITEDMar 08, 1973Mar 08, 1973

    What are the latest accounts for MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2024
    Next Confirmation Statement DueJan 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023
    OverdueYes

    What are the latest filings for MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 14, 2025

    		15 pagesLIQ03

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 15, 2024

    		LRESSP

    Termination of appointment of Sara Jamieson as a director on Aug 13, 2024

    		1 pagesTM01

    Termination of appointment of Gillian Diana Jamieson as a director on Aug 13, 2024

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2021

    		9 pagesAAMD

    Secretary's details changed

    		1 pagesCH03

    Change of details for Miss Sara Jamieson-Ngan as a person with significant control on Apr 07, 2022

    		2 pagesPSC04

    Director's details changed for Sara Jamieson on Apr 07, 2022

    		2 pagesCH01

    Director's details changed for Mrs Gillian Diana Jamieson on Apr 07, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Notification of Sara Jamieson-Ngan as a person with significant control on Apr 15, 2021

    		2 pagesPSC01

    Cessation of Vic Jamieson as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 15, 2021 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Cessation of Gillian Diana Jamieson as a person with significant control on Apr 15, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Sara
    St Patricks Cottage
    High Street
    TN22 3SS Fletching
    East Sussex
    		Secretary
    St Patricks Cottage
    High Street
    TN22 3SS Fletching
    East Sussex
    		British51274280003
    JAMIESON, Simon Charles
    116 Valley Drive
    BN1 5FF Brighton
    		Director
    116 Valley Drive
    BN1 5FF Brighton
    		EnglandBritish80759410001
    JAMIESON, Victor Charles
    Parkwood House
    Golf Club Lane Piltdown
    TN22 3XB Uckfield
    Sussex
    		Secretary
    Parkwood House
    Golf Club Lane Piltdown
    TN22 3XB Uckfield
    Sussex
    		British21705130001
    JAMIESON, Gillian Diana
    83 Brighton Road
    BN43 6DH Shoreham-By-Sea
    93 Mariner Point
    West Sussex
    England
    		Director
    83 Brighton Road
    BN43 6DH Shoreham-By-Sea
    93 Mariner Point
    West Sussex
    England
    		EnglandBritish21705120002
    JAMIESON, Sara
    BN43 5LN Shoreham-By-Sea
    4 Havenside
    West Sussex
    England
    		Director
    BN43 5LN Shoreham-By-Sea
    4 Havenside
    West Sussex
    England
    		British51274280004
    JAMIESON, Victor Charles
    Parkwood House
    Golf Club Lane Piltdown
    TN22 3XB Uckfield
    Sussex
    		Director
    Parkwood House
    Golf Club Lane Piltdown
    TN22 3XB Uckfield
    Sussex
    		United KingdomBritish21705130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Jamieson
    BN1 5FF Brighton
    116 Valley Drive
    West Sussex
    England
    		Apr 15, 2021
    BN1 5FF Brighton
    116 Valley Drive
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Sara Jamieson-Ngan
    BN43 5LN Shoreham-By-Sea
    4 Havenside
    West Sussex
    England
    		Apr 15, 2021
    BN43 5LN Shoreham-By-Sea
    4 Havenside
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vic Jamieson
    Golf Club Lane
    TN22 3XB Piltdown
    Parkwood House
    East Sussex
    England
    		Apr 06, 2016
    Golf Club Lane
    TN22 3XB Piltdown
    Parkwood House
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Diana Jamieson
    Piltdown
    TN22 3XB Uckfield
    Parkwood
    East Sussex
    England
    		Apr 06, 2016
    Piltdown
    TN22 3XB Uckfield
    Parkwood
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MAXWELTON HOUSE PROPERTY COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Dec 31, 2016The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does MAXWELTON HOUSE PROPERTY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 15, 2024Commencement of winding up
    Aug 15, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joylan Sunnassee
    1 Beauchamp Court, 10 Victors Way
    EN5 5TZ Barnet
    Herts
    		practitioner
    1 Beauchamp Court, 10 Victors Way
    EN5 5TZ Barnet
    Herts
    View Detailed Information on Insolvency Cases

    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