MAXENDEN HOUSE PROPERTIES LTD
Overview
| Company Name | MAXENDEN HOUSE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04704694 |
| 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 MAXENDEN HOUSE PROPERTIES LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is MAXENDEN HOUSE PROPERTIES LTD located?
| Registered Office Address | 17 Westwood Close Burnopfield NE16 6NQ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXENDEN HOUSE PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAXENDEN HOUSE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for MAXENDEN HOUSE PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Maxine Grainger as a person with significant control on Nov 19, 2018 | 2 pages | PSC01 | ||||||||||
Director's details changed for Maxine Grainger on Nov 30, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Dennis Grainger on Nov 30, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maxine Grainger on Nov 30, 2018 | 1 pages | CH03 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 19, 2018
| 7 pages | RP04SH01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2018
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAXENDEN HOUSE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Maxine | Secretary | Westwood Close Burnopfield NE16 6NQ Newcastle Upon Tyne 17 Tyne And Wear England | British | Local Government Officer | 88674080002 | |||||
| GRAINGER, Dennis | Director | Westwood Close Burnopfield NE16 6NQ Newcastle Upon Tyne 17 England | England | British | Accountant | 88674120002 | ||||
| GRAINGER, Maxine | Director | Westwood Close Burnopfield NE16 6NQ Newcastle Upon Tyne 17 England | England | British | Local Authority | 88674080003 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MAXENDEN HOUSE PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Maxine Grainger | Nov 19, 2018 | Westwood Close Burnopfield NE16 6NQ Newcastle Upon Tyne 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Dennis Grainger | Mar 10, 2017 | Westwood Close Burnopfield NE16 6NQ Newcastle Upon Tyne 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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