DE MAIDS LTD

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

    Company NameDE MAIDS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04120524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DE MAIDS LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is DE MAIDS LTD located?

    Registered Office Address
    110 Whitchurch Road
    CF14 3LY Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of DE MAIDS LTD?

    Previous Company Names
    Company NameFromUntil
    BERNARD & MATTHEW DE MAID LIMITEDAug 09, 2001Aug 09, 2001
    BRENTCROWN LIMITEDDec 07, 2000Dec 07, 2000

    What are the latest accounts for DE MAIDS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DE MAIDS LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for DE MAIDS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Appointment of Miss Sarah De Maid as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Bernard Karl De Maid as a secretary on Jan 01, 2022

    1 pagesTM02

    Termination of appointment of Bernard Karl De Maid as a director on Jan 01, 2022

    1 pagesTM01

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 102
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of DE MAIDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE MAID, Matthew William
    46 Heol Isaf
    Radyr
    CF15 8DY Cardiff
    Director
    46 Heol Isaf
    Radyr
    CF15 8DY Cardiff
    WalesBritishSolicitor84570750002
    DE MAID, Sarah
    Whitchurch Road
    CF14 3LY Cardiff
    110
    Director
    Whitchurch Road
    CF14 3LY Cardiff
    110
    WalesBritishDirector292597510001
    DE MAID, Bernard Karl
    2 Park Court Mews
    Park Place
    CF10 3DQ Cardiff
    Secretary
    2 Park Court Mews
    Park Place
    CF10 3DQ Cardiff
    BritishSolicitor77584390003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    CLIVE MATHIAS COMPANY SECRETARY LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    Secretary
    29 Rhodfa Sweldon
    CF62 5AD Barry
    Vale Of Glamorgan
    67391590001
    BRITTON, Vaughan
    9 Tyler Street
    Roath
    CF24 1QP Cardiff
    South Glamorgan
    Director
    9 Tyler Street
    Roath
    CF24 1QP Cardiff
    South Glamorgan
    BritishSolicitor109384030001
    CORMACK, Christian Gordon
    83 Heath Park Avenue
    CF14 3RG Cardiff
    South Glamorgan
    Director
    83 Heath Park Avenue
    CF14 3RG Cardiff
    South Glamorgan
    BritishSolicitor77584490001
    DE MAID, Bernard Karl
    2 Park Court Mews
    Park Place
    CF10 3DQ Cardiff
    Director
    2 Park Court Mews
    Park Place
    CF10 3DQ Cardiff
    United KingdomBritishSolicitor77584390003
    FARR DAVIES, Alison
    14a Branksome House
    Westgate Street
    CF10 1DF Cardiff
    Director
    14a Branksome House
    Westgate Street
    CF10 1DF Cardiff
    BritishSolicitor95316530001
    HAMMOND, Roy
    41 Porset Close
    Castle Park
    CF83 1PQ Caerphilly
    Director
    41 Porset Close
    Castle Park
    CF83 1PQ Caerphilly
    BritishSolicitor77584450001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001
    CLIVE MATHIAS NOMINEE LIMITED
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    Director
    29 Rhodfa Sweldon
    CF62 5AD Barry
    The Vale Of Glamorgan
    67325330001

    Who are the persons with significant control of DE MAIDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William De Maid
    Whitchurch Road
    CF14 3LY Cardiff
    110
    Apr 06, 2016
    Whitchurch Road
    CF14 3LY Cardiff
    110
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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