Maidglen Limited

Company Name	Maidglen Limited
Director	Barry Russell Downing
Company Status	Active
Company Number	03011574
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry Russell Downing
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(1 month, 1 week after company formation)
Appointment Duration	29 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	6a Gladstone Road Sheffield South Yorkshire S10 3GT

Secretary Name	Mr Barry Russell Downing
Nationality	British
Status	Current
Appointed	01 March 1995(1 month, 1 week after company formation)
Appointment Duration	29 years, 2 months
Role	Property Developer
Country of Residence	England
Correspondence Address	6a Gladstone Road Sheffield South Yorkshire S10 3GT

Director Name	Mr Peter Anthony Bradshaw
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 month, 1 week after company formation)
Appointment Duration	19 years, 8 months (resigned 04 November 2014)
Role	Company Director
Correspondence Address	10 Old Hay Close Sheffield South Yorkshire S17 3GQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	7 Moor View Croft Sheffield S10 5QA
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Crookes and Crosspool
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	B.r. Downing 100.00% Ordinary

Financials

Year	2014
Net Worth	£162,187
Cash	£13,819
Current Liabilities	£21,632

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

13 April 1995	Delivered on: 21 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 March 1995	Delivered on: 29 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that land situate in stoke-on-trent, stafford having an area of approx. 1031 square metres together with the former british railway staff association club building thereon and k/a 4 and 5 winton square, stoke-on-trent and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

13 April 1995

Delivered on: 21 April 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

24 March 1995

Delivered on: 29 March 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all that land situate in stoke-on-trent, stafford having an area of approx. 1031 square metres together with the former british railway staff association club building thereon and k/a 4 and 5 winton square, stoke-on-trent and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
Outstanding

Filing History

27 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (19 pages)
21 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 February 2015	Annual return made up to 2 January 2015 Statement of capital on 2015-02-19 GBP 2 (14 pages)
19 February 2015	Annual return made up to 2 January 2015 Statement of capital on 2015-02-19 GBP 2 (14 pages)
12 November 2014	Termination of appointment of Peter Anthony Bradshaw as a director on 4 November 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Termination of appointment of Peter Anthony Bradshaw as a director on 4 November 2014 (2 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (22 pages)
13 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 2 (22 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
17 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (14 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (14 pages)
22 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (13 pages)
28 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (13 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (14 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2009	Return made up to 02/01/09; no change of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 April 2008	Return made up to 02/01/08; no change of members (7 pages)
5 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 January 2007	Return made up to 02/01/07; full list of members (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 January 2006	Return made up to 02/01/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 January 2005	Return made up to 02/01/05; full list of members (7 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 January 2004	Return made up to 02/01/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 January 2003	Return made up to 02/01/03; full list of members (7 pages)
3 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 January 2002	Return made up to 02/01/02; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 February 2001	Return made up to 02/01/01; full list of members (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
14 January 2000	Return made up to 02/01/00; full list of members (6 pages)
27 January 1999	Return made up to 02/01/99; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 January 1998	Return made up to 02/01/98; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1997	Return made up to 02/01/97; no change of members (4 pages)
14 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1996	Return made up to 02/01/96; full list of members (6 pages)
16 May 1995	Accounting reference date notified as 31/03 (1 page)
21 April 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Particulars of mortgage/charge (10 pages)
10 March 1995	Memorandum and Articles of Association (16 pages)