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Home > England & Wales Companies > MAXIMUS STRATEGIC WARMLEY LIMITED
Company Information for

MAXIMUS STRATEGIC WARMLEY LIMITED

THE ESTATE OFFICE SINTON GREEN, HALLOW, WORCESTER, WR2 6NP,
Company Registration Number
09185363
Private Limited Company
Active

Company Overview

About Maximus Strategic Warmley Ltd
MAXIMUS STRATEGIC WARMLEY LIMITED was founded on 2014-08-21 and has its registered office in Worcester. The organisation's status is listed as "Active". Maximus Strategic Warmley 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
MAXIMUS STRATEGIC WARMLEY LIMITED
 
Legal Registered Office
THE ESTATE OFFICE SINTON GREEN
HALLOW
WORCESTER
WR2 6NP
Other companies in B3
 
Previous Names
AEQUUS LAND (BIRMINGHAM) LTD03/12/2015
Filing Information
Company Number 09185363
Company ID Number 09185363
Date formed 2014-08-21
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 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB261817793  
Last Datalog update: 2024-01-08 01:22:20
Primary Source:Companies House
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Company Officers of MAXIMUS STRATEGIC WARMLEY LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW MEGGINSON CORNER
 Director 2014-08-21
JONATHAN HICKTON
 Director 2015-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RICHARD EVANS
 Director 2014-08-21 2015-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANDREW MEGGINSON CORNER AEQUUS LAND (DORRINGTON) LTD Director 2017-10-31 CURRENT 2017-10-31 Active
SIMON ANDREW MEGGINSON CORNER CORNER SIPP LTD Director 2017-09-29 CURRENT 2017-09-29 Active
SIMON ANDREW MEGGINSON CORNER AVENBURY DEVELOPMENTS LTD Director 2016-08-11 CURRENT 2016-08-11 Active
SIMON ANDREW MEGGINSON CORNER AVENBURY ESTATES LTD Director 2014-11-13 CURRENT 2014-11-13 Active
SIMON ANDREW MEGGINSON CORNER DARWIN NETWORK LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2015-08-25
SIMON ANDREW MEGGINSON CORNER APPLEBY & SHAW (NEWPORT) LTD Director 2012-07-10 CURRENT 2012-07-10 Active
SIMON ANDREW MEGGINSON CORNER DARWIN CORPORATION LIMITED Director 2010-04-23 CURRENT 2006-08-24 Dissolved 2016-09-02
SIMON ANDREW MEGGINSON CORNER QUANTUM SADDLE CO LIMITED Director 2009-07-28 CURRENT 2003-06-13 Dissolved 2017-01-10
SIMON ANDREW MEGGINSON CORNER MAXIMUS STRATEGIC LAND LIMITED Director 2009-06-05 CURRENT 2009-03-21 Active
SIMON ANDREW MEGGINSON CORNER AEQUUS LAND LTD Director 2008-06-06 CURRENT 2008-06-06 Active
JONATHAN HICKTON PEDMORE SPORTING CLUB LIMITED Director 2016-03-19 CURRENT 1972-03-01 Active
JONATHAN HICKTON MAXIMUS KNIGHTSBRIDGE LIMITED Director 2014-03-28 CURRENT 2007-03-30 Dissolved 2015-12-29
JONATHAN HICKTON MAXIMUS 2011 LIMITED Director 2011-07-27 CURRENT 2011-07-27 Dissolved 2014-08-05
JONATHAN HICKTON WILDWOOD TRIANGLE MANAGEMENT COMPANY LIMITED Director 2010-06-04 CURRENT 2005-05-03 Active
JONATHAN HICKTON THE CLAY CROSS COAL COMPANY LIMITED Director 2009-09-07 CURRENT 2002-06-27 Dissolved 2014-09-04
JONATHAN HICKTON MAXIMUS STRATEGIC LAND LIMITED Director 2009-03-21 CURRENT 2009-03-21 Active
JONATHAN HICKTON NORTH OAK HOLDINGS LIMITED Director 2008-01-07 CURRENT 2007-12-17 Active
JONATHAN HICKTON MAXIMUS STRATEGIC BROMSGROVE LIMITED Director 2008-01-07 CURRENT 2007-12-17 Active
JONATHAN HICKTON PULLEY LAND COMPANY LIMITED Director 2007-06-29 CURRENT 2006-07-18 Active - Proposal to Strike off
JONATHAN HICKTON CAVENDISH ESTATES (LONDON) LIMITED Director 2005-03-21 CURRENT 2000-08-23 Dissolved 2014-09-04
JONATHAN HICKTON MAXIMUS SECURITIES LIMITED Director 2003-07-31 CURRENT 2000-11-22 Dissolved 2013-10-01
JONATHAN HICKTON MAXIMUS REAL ESTATE LIMITED Director 2003-07-31 CURRENT 2000-11-22 Active - Proposal to Strike off
JONATHAN HICKTON MAXIMUS GROUP LIMITED Director 2003-03-28 CURRENT 2002-10-01 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
2023-11-24Change of details for Mr Simon Andrew Megginson Corner as a person with significant control on 2023-11-02
2023-08-30CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/20 FROM Thorngrove Sinton Green Hallow Worcester WR2 6NP England
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Titanium Accountants Ltd 8th Floor, Newater House, 11 Newhall Street Birmingham B3 3NY
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-05-19AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-03RES15CHANGE OF NAME 30/11/2015
2015-12-03CERTNMCompany name changed aequus land (birmingham) LTD\certificate issued on 03/12/15
2015-12-02AP01DIRECTOR APPOINTED MR JONATHAN HICKTON
2015-12-02AP01DIRECTOR APPOINTED MR JONATHAN HICKTON
2015-10-10LATEST SOC10/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-10AR0121/08/15 ANNUAL RETURN FULL LIST
2015-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD EVANS
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21NEWINCNew incorporation
2014-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 MAXIMUS STRATEGIC WARMLEY 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 MAXIMUS STRATEGIC WARMLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXIMUS STRATEGIC WARMLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MAXIMUS STRATEGIC WARMLEY LIMITED

Intangible Assets
Patents
We have not found any records of MAXIMUS STRATEGIC WARMLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMUS STRATEGIC WARMLEY LIMITED
Trademarks
We have not found any records of MAXIMUS STRATEGIC WARMLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMUS STRATEGIC WARMLEY 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 MAXIMUS STRATEGIC WARMLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAXIMUS STRATEGIC WARMLEY 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 MAXIMUS STRATEGIC WARMLEY 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 MAXIMUS STRATEGIC WARMLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WR2 6NP