MAXSMIBURY PROPERTIES LTD

MAXSMIBURY PROPERTIES LTD

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

    Company NameMAXSMIBURY PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05871822
    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 MAXSMIBURY PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is MAXSMIBURY PROPERTIES LTD located?

    Registered Office Address
    Unit 15 Woodside Industrial Park
    Works Road
    SG6 1LA Letchworth
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXSMIBURY PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAXSMIBURY PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for MAXSMIBURY PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 3
    SH01

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

    6 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    6 pagesAA

    Who are the officers of MAXSMIBURY PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, Kirk Scott
    Great North Road
    North Mymms
    AL9 6DA Hatfield
    Meadside
    Hertfordshire
    England
    Secretary
    Great North Road
    North Mymms
    AL9 6DA Hatfield
    Meadside
    Hertfordshire
    England
    British93257630001
    BRADBURY, Peter John
    6 Hardwick Close
    SG17 5DY Shefford
    Bedfordshire
    Director
    6 Hardwick Close
    SG17 5DY Shefford
    Bedfordshire
    EnglandBritish114503990001
    MAXWELL, Kirk Scott
    Unit 15 Woodside Industrial Park
    Works Road
    SG6 1LA Letchworth
    Complete Building Services (Herts) Ltd
    Hertfordshire
    England
    Director
    Unit 15 Woodside Industrial Park
    Works Road
    SG6 1LA Letchworth
    Complete Building Services (Herts) Ltd
    Hertfordshire
    England
    United KingdomBritish93257630002
    SMITH, Barry James
    48 Old Hale Way
    SG5 1XL Hitchin
    Hertfordshire
    Director
    48 Old Hale Way
    SG5 1XL Hitchin
    Hertfordshire
    United KingdomBritish92915420002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MAXSMIBURY PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kirk Scott Maxwell
    Unit 15 Woodside Industrial Park
    Works Road
    SG6 1LA Letchworth
    Herts
    Jul 20, 2016
    Unit 15 Woodside Industrial Park
    Works Road
    SG6 1LA Letchworth
    Herts
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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