Active
Company Information for MAYBANK LAND LIMITED
CAMBERLEIGH-HAY LLP, 37 ST. GEORGES ROAD, CHELTENHAM, GL50 3DU,
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Company Registration Number
10583454
Private Limited Company
Active |
Company Name | ||
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MAYBANK LAND LIMITED | ||
Legal Registered Office | ||
CAMBERLEIGH-HAY LLP 37 ST. GEORGES ROAD CHELTENHAM GL50 3DU | ||
Previous Names | ||
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Company Number | 10583454 | |
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Company ID Number | 10583454 | |
Date formed | 2017-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | ||
Return next due | 22/02/2018 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:16:19 |
Companies House |
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Officer | Role | Date Appointed |
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JODI DAWN FERRIS |
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STEVEN ANTONY FERRIS |
Officer | Role | Date Appointed | Date Resigned |
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BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
RICHARD WILLIAM FISHER NORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGO LAND LIMITED | Director | 2017-06-14 | CURRENT | 2017-04-21 | Active | |
HELFORD LAND LIMITED | Director | 2017-03-30 | CURRENT | 2017-01-25 | Liquidation | |
CUVETTE PROPERTY CONSULTING LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
INDIGO LAND LIMITED | Director | 2017-06-14 | CURRENT | 2017-04-21 | Active | |
HELFORD LAND LIMITED | Director | 2017-03-30 | CURRENT | 2017-01-25 | Liquidation | |
TRENCH LOCK LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
CUVETTE PROPERTY ADVISORS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
CUVETTE PROPERTY CONSULTING LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Change of details for Miss Ellia Ferris as a person with significant control on 2024-01-29 | ||
Change of details for Miss Isabel Ferris as a person with significant control on 2024-01-29 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
Change of details for Miss Ellia Ferris as a person with significant control on 2023-02-01 | ||
Change of details for Mrs Jodi Dawn Ferris as a person with significant control on 2023-02-01 | ||
Change of details for Miss Isabel Ferris as a person with significant control on 2023-02-01 | ||
Director's details changed for Mrs Jodi Dawn Ferris on 2023-02-01 | ||
Change of details for Mr Steven Antony Ferris as a person with significant control on 2022-12-31 | ||
Change of details for Mr Steven Antony Ferris as a person with significant control on 2022-11-18 | ||
PSC04 | Change of details for Mr Steven Antony Ferris as a person with significant control on 2022-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Jodi Dawn Ferris as a person with significant control on 2020-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/20 FROM 17 Dormer Place Leamington Spa Warwickshire CV32 5AA England | |
CH01 | Director's details changed for Mr Steven Antony Ferris on 2020-12-16 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
RES01 | ADOPT ARTICLES 14/03/19 | |
RES01 | ADOPT ARTICLES 14/03/19 | |
PSC04 | Change of details for Mr Steven Antony Ferris as a person with significant control on 2018-12-16 | |
PSC04 | Change of details for Mr Steven Antony Ferris as a person with significant control on 2018-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
PSC07 | CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI DAWN FERRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI DAWN FERRIS | |
RES01 | ADOPT ARTICLES 31/12/18 | |
RES01 | ADOPT ARTICLES 31/12/18 | |
SH02 | Sub-division of shares on 2018-12-13 | |
SH02 | Sub-division of shares on 2018-12-13 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 05/04/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/18 FROM 37 st. George's Road Cheltenham GL50 3DU England | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/12/20 | |
CERTNM | COMPANY NAME CHANGED CHARCO 109 LIMITED CERTIFICATE ISSUED ON 01/06/17 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 22/05/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | Current accounting period extended from 31/01/18 TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 4 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED JODI DAWN FERRIS | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANTONY FERRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 MAYBANK LAND LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAYBANK LAND 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. |