Maunders Homes (South) Limited

Company Name	Maunders Homes (South) Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	01309091
Category	Private Limited Company
Incorporation Date	18 April 1977(47 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(28 years, 10 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(44 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	William Henry Bannister
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	38 Burnbake Road Verwood Dorset BH31 6ET

Director Name	John Bernard Davies
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 January 1993)
Role	Company Director
Correspondence Address	Ashdene Trafford Road Alderley Edge Stockport Cheshire SK9 7DN

Director Name	Robert John Shepherd
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	44 Thornbury Road Southbourne Bournemouth Dorset BH6 4HT

Director Name	Christopher Moore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Koongara 6 Lake Grove Road New Milton Hampshire BH25 5LA

Director Name	Francis Irwin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	April House Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Director Name	Mr Nicholas Lawrence Jaques
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	Wide Horizons 29 Boscombe Spa Road Bournemouth Dorset BH5 1AS

Director Name	John Ware Maunders
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littledown Southdowns Drive Hale Altrincham Cheshire WA14 3HR

Secretary Name	Robert John Shepherd
Nationality	British
Status	Resigned
Appointed	07 December 1991(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	44 Thornbury Road Southbourne Bournemouth Dorset BH6 4HT

Director Name	Barbara Anne Irwin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 1998)
Role	Sales & Marketing Director
Correspondence Address	April House Salisbury Road Blashford Ringwood Hampshire BH24 3PB

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(21 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 1998(21 years after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Secretary Name	Mr John Henry Bennett
Nationality	British
Status	Resigned
Appointed	01 May 1998(21 years after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(21 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 January 2006)
Role	Managing Director Homes
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	07 March 2005(27 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(28 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(28 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(28 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(28 years, 9 months after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(32 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(36 years after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(39 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(39 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	wisuk.co.uk
Telephone	0116 2640920
Telephone region	Leicester

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

5k at £1	John Maunders Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

30 November 1977	Delivered on: 16 December 1977 Satisfied on: 7 January 1993 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property with fixtures (including trade fixtures) present & future & future undertaking and all property and assets present and future including goodwill and uncalled capital. Fixed & floating charges (see doc M7). Fully Satisfied

30 November 1977

Delivered on: 16 December 1977
Satisfied on: 7 January 1993
Persons entitled: Williams & Glyn's Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H & l/h property with fixtures (including trade fixtures) present & future & future undertaking and all property and assets present and future including goodwill and uncalled capital. Fixed & floating charges (see doc M7).
Fully Satisfied

Filing History

23 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 November 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 (5 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (5 pages)
11 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (5 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 5,000 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
15 December 2008	Return made up to 03/12/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
18 December 2007	Return made up to 03/12/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
12 February 2007	Director resigned (1 page)
15 January 2007	Return made up to 03/12/06; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
12 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
17 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
17 March 2006	Return made up to 03/12/05; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
17 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
23 November 2005	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
6 January 2005	Return made up to 03/12/04; full list of members (7 pages)
15 September 2004	Accounts for a dormant company made up to 29 February 2004 (4 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
9 December 2003	Return made up to 03/12/03; full list of members (7 pages)
8 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
18 December 2001	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
29 December 2000	Return made up to 07/12/00; full list of members (7 pages)
15 November 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
30 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 (7 pages)
30 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
11 June 1999	Registered office changed on 11/06/99 from: development house 30 croftsbank road urmston manchester M41 0JS (1 page)
9 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
1 April 1999	Return made up to 07/12/98; no change of members (9 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	Director resigned (1 page)
28 January 1999	Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
14 October 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
18 December 1997	Return made up to 07/12/97; no change of members (8 pages)
18 December 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
10 November 1997	Director resigned (1 page)
20 December 1996	Return made up to 07/12/96; full list of members (10 pages)
20 December 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
29 December 1995	Return made up to 07/12/95; no change of members (8 pages)
29 December 1995	Accounts for a dormant company made up to 30 June 1995 (2 pages)
18 April 1977	Incorporation (14 pages)