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Company Information for

MAIDENSGROVE LIMITED

The Old Rectory, Church Street, Weybridge, SURREY, KT13 8DE,
Company Registration Number
05373444
Private Limited Company
Active

Company Overview

About Maidensgrove Ltd
MAIDENSGROVE LIMITED was founded on 2005-02-23 and has its registered office in Weybridge. The organisation's status is listed as "Active". Maidensgrove Limited is a Private Limited Company registered in ENGLAND 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
MAIDENSGROVE LIMITED
 
Legal Registered Office
The Old Rectory
Church Street
Weybridge
SURREY
KT13 8DE
Other companies in RH12
 
Filing Information
Company Number 05373444
Company ID Number 05373444
Date formed 2005-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2024-02-23
Return next due 2025-03-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922738221  
Last Datalog update: 2024-04-07 11:07:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDENSGROVE LIMITED
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Companies with same name MAIDENSGROVE LIMITED
The following companies were found which have the same name as MAIDENSGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAIDENSGROVE PROPERTIES LIMITED 61 MARLOW BOTTOM ROAD MARLOW BOTTOM MARLOW BOTTOM BUCKINGHAMSHIRE SL7 3NA Dissolved Company formed on the 2002-05-16
MAIDENSGROVE HOMES LIMITED 10 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ Active Company formed on the 2018-06-07
MAIDENSGROVE JONAS ASSOCIATES LIMITED SUITE F3, 96 ILFORD LANE ILFORD IG1 2LD Active - Proposal to Strike off Company formed on the 2018-08-20
MAIDENSGROVE INVESTMENTS LTD OAKFIELD HOUSE MAIDENSGROVE HENLEY-ON-THAMES RG9 6EX Active Company formed on the 2023-12-01

Company Officers of MAIDENSGROVE LIMITED

Current Directors
Officer Role Date Appointed
RUPERT STUART FRANK COLTART
 Director 2005-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON JAMES HAXTON
 Company Secretary 2005-03-03 2008-10-23
QA REGISTRARS LIMITED
 Nominated Secretary 2005-02-23 2005-02-23
QA NOMINEES LIMITED
 Nominated Director 2005-02-23 2005-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT STUART FRANK COLTART LONDON HEARING AND BALANCE CENTRE LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
RUPERT STUART FRANK COLTART LHABC LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2022-09-07Previous accounting period extended from 28/02/22 TO 31/03/22
2022-09-07AA01Previous accounting period extended from 28/02/22 TO 31/03/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053734440006
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-10-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-08-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Rupert Stuart Frank Coltart on 2017-02-10
2016-12-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/16 FROM The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB England
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-15AR0123/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Barclays House 51 Bishopric Horsham West Sussex RH12 1BS
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0123/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AAMDAmended accounts made up to 2013-02-28
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0123/02/12 ANNUAL RETURN FULL LIST
2012-02-23CH01Director's details changed for Mr Rupert Stuart Frank Coltart on 2012-02-23
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/11 FROM 15 Upper Wimpole Street London W1G 6LS England
2011-12-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/11 FROM C/O Haxton and Co Central House 124 High Street Hampton Hill Middlesex TW12 1NS
2011-04-07AR0123/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-26AR0123/02/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT STUART FRANK COLTART / 26/03/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-04-06363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY GORDON HAXTON
2008-08-14AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-23363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-02-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-08363sRETURN MADE UP TO 23/02/07; NO CHANGE OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: CENTRAL HOUSE 124, HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NS
2005-03-0988(2)RAD 03/03/05--------- £ SI 998@1=998 £ IC 2/1000
2005-02-25288bSECRETARY RESIGNED
2005-02-25287REGISTERED OFFICE CHANGED ON 25/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-02-25288bDIRECTOR RESIGNED
2005-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAIDENSGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIDENSGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE 2009-08-19 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-11-01 Outstanding ABBEY NATIONAL PLC
DEED OF ASSIGNMENT 2008-11-01 Outstanding ABBEY NATIONAL PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2008-11-01 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE 2008-11-01 Outstanding ABBEY NATIONAL PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 2,722,391
Creditors Due Within One Year 2012-03-01 £ 511,569

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 MAIDENSGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1,000
Cash Bank In Hand 2012-03-01 £ 21,321
Current Assets 2012-03-01 £ 36,284
Debtors 2012-03-01 £ 14,963
Fixed Assets 2012-03-01 £ 3,140,260
Shareholder Funds 2012-03-01 £ 57,416
Tangible Fixed Assets 2012-03-01 £ 3,140,260

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAIDENSGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIDENSGROVE LIMITED
Trademarks
We have not found any records of MAIDENSGROVE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED HILDEBRAND DESIGN LIMITED 2009-05-09 Outstanding

We have found 1 mortgage charges which are owed to MAIDENSGROVE LIMITED

Income
Government Income
We have not found government income sources for MAIDENSGROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAIDENSGROVE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAIDENSGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDENSGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIDENSGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT13 8DE