Company Information for

41/43 MADDOX ST. LIMITED

5 BARNFIELD CRESCENT, EXETER, EX1 1QT,

Company Registration Number

00668818

Private Limited Company

Liquidation

About 41/43 Maddox St. Ltd

41/43 MADDOX ST. LIMITED was founded on 1960-08-30 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". 41/43 Maddox St. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
41/43 MADDOX ST. LIMITED
Legal Registered Office
5 BARNFIELD CRESCENT
EXETER
EX1 1QT
Other companies in EN8

Filing Information

Company Number00668818
Date formed1960-08-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2020
Account next due31/10/2021
Latest filing return19/02/2016
Filing return next due19/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-04-05 06:26:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Arthur Henry Lascelles Lucas Company Secretary DIRECTOR 2009-07-24 UNITED KINGDOM
Annabel Barbara Lucas Director DIRECTOR 1991-11-30 UNITED KINGDOM
James Christopher Lascelles Lucas Director PROPERTY MANAGER 1991-11-30 ENGLAND
William Arthur Henry Lascelles Lucas Director DIRECTOR 1991-11-30 ENGLAND
Caroline Sarah Vallance Director DIRECTOR 1991-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Lascelles Lucas Company Secretary 1994-03-01 2009-07-24
Carroll Anne Crane Director 1991-11-30 2009-07-24
John Lascelles Lucas Director 1991-11-30 2009-07-24
Ethel Barbara Lucas Director 1991-11-30 1997-10-30
James Christopher Lascelles Lucas Company Secretary 1991-11-30 1994-03-01

Related Directorships for William Arthur Henry Lascelles Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Arthur Henry Lascelles Lucas HINTMERE LIMITEDCompany Secretary 2009-07-24 CURRENT 1994-05-19 Active
William Arthur Henry Lascelles Lucas GRIDSTAVE LIMITEDCompany Secretary 2009-07-24 CURRENT 1995-04-12 Active

Related Directorships for Annabel Barbara Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annabel Barbara Lucas LONGDOLE LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Annabel Barbara Lucas BOULEH LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Annabel Barbara Lucas CURZON 2017 LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Liquidation
Annabel Barbara Lucas 71 MILL LIMITEDDirector 2016-05-19 CURRENT 2016-05-19 Active
Annabel Barbara Lucas ROSE COTTAGE DEVELOPMENTS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Liquidation

Related Directorships for James Christopher Lascelles Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Christopher Lascelles Lucas LONGDOLE LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
James Christopher Lascelles Lucas BOULEH LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
James Christopher Lascelles Lucas CURZON 2017 LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Liquidation
James Christopher Lascelles Lucas ROLLO LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active
James Christopher Lascelles Lucas ROSE COTTAGE DEVELOPMENTS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Liquidation
James Christopher Lascelles Lucas TOWNDOWN LIMITEDDirector 1997-10-30 CURRENT 1985-04-11 Active

Related Directorships for William Arthur Henry Lascelles Lucas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Arthur Henry Lascelles Lucas LONGDOLE LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
William Arthur Henry Lascelles Lucas BOULEH LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
William Arthur Henry Lascelles Lucas CURZON 2017 LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Liquidation
William Arthur Henry Lascelles Lucas THE HURLINGHAM POLO ASSOCIATIONDirector 2016-11-17 CURRENT 2004-02-19 Active
William Arthur Henry Lascelles Lucas LASCELLES LIMITEDDirector 2016-08-04 CURRENT 2016-08-04 Active
William Arthur Henry Lascelles Lucas WORKHIVE LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
William Arthur Henry Lascelles Lucas ROSE COTTAGE DEVELOPMENTS LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Liquidation
William Arthur Henry Lascelles Lucas LONGDOLE POLO CLUB LIMITEDDirector 2014-01-10 CURRENT 2010-04-22 Active
William Arthur Henry Lascelles Lucas TOWNDOWN LIMITEDDirector 2013-12-03 CURRENT 1985-04-11 Active
William Arthur Henry Lascelles Lucas HINTMERE LIMITEDDirector 2006-05-17 CURRENT 1994-05-19 Active
William Arthur Henry Lascelles Lucas GRIDSTAVE LIMITEDDirector 2006-05-17 CURRENT 1995-04-12 Active

Related Directorships for Caroline Sarah Vallance

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Sarah Vallance LONGDOLE LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Caroline Sarah Vallance BOULEH LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Active
Caroline Sarah Vallance CURZON 2017 LIMITEDDirector 2017-03-28 CURRENT 2017-03-28 Liquidation
Caroline Sarah Vallance OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITEDDirector 2012-05-04 CURRENT 2012-03-05 Active
Caroline Sarah Vallance HINTMERE LIMITEDDirector 2009-07-24 CURRENT 1994-05-19 Active
Caroline Sarah Vallance GRIDSTAVE LIMITEDDirector 2009-07-24 CURRENT 1995-04-12 Active
Caroline Sarah Vallance B.C.V. DEVELOPMENTS LIMITEDDirector 2000-05-30 CURRENT 2000-05-30 Active - Proposal to Strike off