MAYNARD HOUSE LIMITED

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

    Company NameMAYNARD HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04856586
    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 MAYNARD HOUSE LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is MAYNARD HOUSE LIMITED located?

    Registered Office Address
    The Orchards The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAYNARD HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILLIAMSON ENTERPRISES LIMITEDAug 05, 2003Aug 05, 2003

    What are the latest accounts for MAYNARD HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAYNARD HOUSE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for MAYNARD HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Appointment of Mrs Mary Elizabeth Williamson as a secretary on Dec 01, 2023

    2 pagesAP03

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed to The Orchards the Street Bradfield Combust Bury St. Edmunds Suffolk IP30 0LP

    1 pagesAD02

    Registered office address changed from The Orchards the Street Bradfield Combust Bury St. Edmunds Suffolk IP30 0LP to The Orchards the Street Bradfield Combust Bury St. Edmunds Suffolk IP30 0LP on Jan 24, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Certificate of change of name

    Company name changed williamson enterprises LIMITED\certificate issued on 03/09/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2015

    RES15

    Who are the officers of MAYNARD HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Mary Elizabeth
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    England
    Secretary
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    England
    316840190001
    WILLIAMSON, Clive Edmund
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    England
    Director
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    England
    EnglandBritish99056220001
    BENNETT, Michael William
    18 Glebe Close
    Sibsey
    PE22 0RW Boston
    Lincolnshire
    Secretary
    18 Glebe Close
    Sibsey
    PE22 0RW Boston
    Lincolnshire
    British45694150004
    WILLIAMSON, Lucy Elizabeth Joscleyne
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    United Kingdom
    Secretary
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    United Kingdom
    British123816730001

    Who are the persons with significant control of MAYNARD HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Edmund Williamson
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    England
    Aug 01, 2016
    The Street
    Bradfield Combust
    IP30 0LP Bury St. Edmunds
    The Orchards
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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