Company Information for MAIDENHATCH ESTATE LIMITED
WEST RIDING MAIDENHATCH, PANGBOURNE, READING, RG8 8HH,
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Company Registration Number
02353351
Private Limited Company
Active |
Company Name | |
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MAIDENHATCH ESTATE LIMITED | |
Legal Registered Office | |
WEST RIDING MAIDENHATCH PANGBOURNE READING RG8 8HH Other companies in RG8 | |
Company Number | 02353351 | |
---|---|---|
Company ID Number | 02353351 | |
Date formed | 1989-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 23:19:12 |
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Officer | Role | Date Appointed |
---|---|---|
DEIRDRE CUTHBERT |
||
JASON GEORGE JAMES ALEXANDER |
||
JUDITH SUSAN ASCROFT |
||
JOHN COURTON |
||
DEIRDRE MARY CUTHBERT |
||
ANDREW HINCLIFFE |
||
SUSANNAH EVE MCBAIN |
||
GEORGE GEOFFREY STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GEOFFREY STEPHENSON |
Company Secretary | ||
GEOFFREY CHARLES ARNOLD |
Director | ||
CECILIA HELEN FAIRLIE HALL |
Director | ||
PETER ANTHONY ASCROFT |
Director | ||
JOHN WILLIAM WEBB |
Director | ||
SANDRA MARGARET EMMONS |
Director | ||
ANDREW CUTHBERT |
Director | ||
JOHN WILLIAM WEBB |
Company Secretary | ||
LOUISE DECOURCEY BOWER |
Director | ||
IAN STUART CHATER |
Director | ||
JACK BRAMFORD ALDUS |
Company Secretary | ||
JACK BRAMFORD ALDUS |
Director | ||
DAVID CHARLES ODAMS |
Director | ||
JOHN DAVID LOE |
Director | ||
MARGARET LORRAINE BURT |
Director | ||
JOHN ABEL |
Director | ||
ADRIAN CHARLES ELSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METALPROGETTI UK LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
RENZACCI UK HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
SOCIETY OF LAUNDRY ENGINEERS AND ALLIED TRADES LIMITED(THE) | Director | 2010-01-19 | CURRENT | 1907-03-27 | Active | |
RENZACCI UK LOGISTICS LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
RENZACCI (U.K.) PLC | Director | 1991-07-16 | CURRENT | 1972-02-15 | Active | |
THE MAIDENHATCH SOAP CO LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2014-07-29 | |
HARRISON & JONES LIMITED | Director | 1992-01-07 | CURRENT | 1976-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
Appointment of Ms Carol Fletcher as company secretary on 2022-01-23 | ||
AP03 | Appointment of Ms Carol Fletcher as company secretary on 2022-01-23 | |
Termination of appointment of Lindsay Mann on 2022-01-24 | ||
TM02 | Termination of appointment of Lindsay Mann on 2022-01-24 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN COURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GEORGE JAMES ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GEOFFREY STEPHENSON | |
CH01 | Director's details changed for Andrew Hincliffe on 2021-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Blenheim Cottage Maidenhatch Pangbourne Reading Berkshire RG8 8HH | |
AP03 | Appointment of Mrs Lindsay Mann as company secretary on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARY CUTHBERT | |
TM02 | Termination of appointment of Deirdre Cuthbert on 2021-01-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 304 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM EAST WING MAIDENHATCH PANGBOURNE READING BERKSHIRE RG8 8HH ENGLAND | |
AP03 | Appointment of Mrs Deirdre Cuthbert as company secretary on 2015-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM THE COACH HOUSE MAIDENHATCH PANGBOURNE READING BERKSHIRE RG8 8HN | |
AP01 | DIRECTOR APPOINTED MRS JUDY ASCROFT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE STEPHENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE STEPHENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES ARNOLD | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH EVE MCBAIN | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 304 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA HALL | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW HINCLIFFE | |
AP01 | DIRECTOR APPOINTED MR JASON GEORGE JAMES ALEXANDER | |
AP01 | DIRECTOR APPOINTED JOHN COURTON | |
AP01 | DIRECTOR APPOINTED DEIRDRE CUTHBERT | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ASCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES ARNOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA EMMONS | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 304 | |
AR01 | 13/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTHBERT | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 281 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WEBB / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY STEPHENSON / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA HELEN FAIRLIE HALL / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MARGARET EMMONS / 13/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUTHBERT / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 7 STABLE COTTAGE MAIDENHATCH, PANGBOURNE READING BERKSHIRE RG8 8HN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA EMMONS / 01/09/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED ANDREW CHARLES CUTHBERT | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/06; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/08/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.40 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply
Creditors Due After One Year | 2012-04-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 163 |
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDENHATCH ESTATE LIMITED
Called Up Share Capital | 2012-04-01 | £ 304 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,398 |
Current Assets | 2012-04-01 | £ 4,398 |
Fixed Assets | 2012-04-01 | £ 5,841 |
Shareholder Funds | 2012-04-01 | £ 10,076 |
Tangible Fixed Assets | 2012-04-01 | £ 5,841 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as MAIDENHATCH ESTATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |