Maple Court Properties Limited

Company Name	Maple Court Properties Limited
Directors	Usama Shahid and Mendhy Hussain Khan
Company Status	Active
Company Number	03289677
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Previous Name	Jancave Limited

Business Activity

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

Directors

Secretary Name	Mrs Fatima Jaffar Shahid
Nationality	British
Status	Current
Appointed	15 January 1997(1 month, 1 week after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Malvern Grove Bradford West Yorkshire BD9 6BU

Director Name	Dr Usama Shahid
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Pakistani
Status	Current
Appointed	06 April 1998(1 year, 3 months after company formation)
Appointment Duration	26 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	28 Park Drive Heaton Bradford West Yorkshire BD9 4DT

Director Name	Dr Mendhy Hussain Khan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(18 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	28 Park Drive Bradford West Yorkshire BD9 4DT

Director Name	Dr Mendhy Hussain Khan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2005)
Role	Doctor
Country of Residence	England
Correspondence Address	28 Park Drive Heaton Bradford West Yorkshire BD9 4DT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	biltonpharmacy.co.uk
Telephone	01274 720468
Telephone region	Bradford

Location

Registered Address	7c Fairfax House Cottingley Business Park Bingley Bradford BD16 1PE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley Rural
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

50 at £1	Dr Usama Shahid 50.00% Ordinary
50 at £1	Fatima Jaffar Shahid 50.00% Ordinary

Financials

Year	2014
Net Worth	£701,326
Cash	£180,605
Current Liabilities	£129,932

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

4 March 1997	Delivered on: 13 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at bilton place city road bradford west yorkshire t/nos: WYK153596 WYK229300, WYK101933, WYK157996, WYK229359, WYK113182, WYK179858, WYK259102, WYK131359, WYK188368, WYK304687, WYK360830, WYK147147, WYK199668, WYK304689, WYK506311, WYK151729, WYK210117 and WYK325976. Outstanding
24 January 1997	Delivered on: 3 February 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at bilton place city road bradford west yorkshire t/no's WYK101933 WYK113182 WYK131359 WYK147147 WYK151729 WYK153596 WYK157996 WYK179858 WYK188368 WYK199668 WYK210117 WYK229300 WYK229359 WYK259102 WYK304687 WYK325976 WYK360830 and WYK506331 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
24 January 1997	Delivered on: 3 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

20 April 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
25 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
8 November 2021	Registered office address changed from 50 Brantwood Oval Bradford West Yorkshire BD9 6QP to 7C Fairfax House Cottingley Business Park Bingley Bradford BD16 1PE on 8 November 2021 (1 page)
22 April 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
9 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
26 February 2020	Confirmation statement made on 16 February 2020 with updates (6 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with updates (3 pages)
1 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
30 April 2018	Change of share class name or designation (2 pages)
30 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
30 April 2018	Change of share class name or designation (2 pages)
26 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
18 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
18 April 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 May 2015	Appointment of Dr Mendhy Hussain Khan as a director on 1 May 2015 (2 pages)
20 May 2015	Appointment of Dr Mendhy Hussain Khan as a director on 1 May 2015 (2 pages)
20 May 2015	Appointment of Dr Mendhy Hussain Khan as a director on 1 May 2015 (2 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ England on 18 December 2013 (1 page)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (4 pages)
18 December 2013	Registered office address changed from Saphire House Albion Mills Albion Road, Greengates Bradford West Yorkshire BD10 9TQ England on 18 December 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
2 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (3 pages)
5 September 2011	Amended accounts made up to 30 September 2010 (8 pages)
5 September 2011	Amended accounts made up to 30 September 2010 (8 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 May 2011	Auditors resignation (1 page)
6 May 2011	Auditors resignation (1 page)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 9 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 December 2010 (1 page)
15 July 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
15 July 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (1 page)
5 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
5 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
31 January 2010	Director's details changed for Doctor Usama Shahid on 18 January 2010 (2 pages)
31 January 2010	Director's details changed for Doctor Usama Shahid on 18 January 2010 (2 pages)
31 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
31 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 February 2009	Return made up to 09/12/08; full list of members (3 pages)
2 February 2009	Return made up to 09/12/08; full list of members (3 pages)
5 February 2008	Return made up to 09/12/07; full list of members (2 pages)
5 February 2008	Return made up to 09/12/07; full list of members (2 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 09/12/06; full list of members (6 pages)
15 February 2007	Return made up to 09/12/06; full list of members (6 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
9 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
10 February 2006	Return made up to 09/12/05; full list of members (6 pages)
10 February 2006	Return made up to 09/12/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 January 2005	Return made up to 09/12/04; full list of members (7 pages)
28 January 2005	Return made up to 09/12/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 December 2003	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2003	Return made up to 09/12/02; full list of members (7 pages)
10 January 2003	Return made up to 09/12/02; full list of members (7 pages)
10 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
10 April 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 09/12/01; full list of members (6 pages)
23 January 2002	Registered office changed on 23/01/02 from: 28 park drive heaton bradford west yorkshire BD9 4DT (1 page)
23 January 2002	Registered office changed on 23/01/02 from: 28 park drive heaton bradford west yorkshire BD9 4DT (1 page)
23 January 2002	Return made up to 09/12/01; full list of members (6 pages)
3 January 2002	Registered office changed on 03/01/02 from: bilton medical centre 120 city road bradford west yorkshire BD8 8JT (1 page)
3 January 2002	Registered office changed on 03/01/02 from: bilton medical centre 120 city road bradford west yorkshire BD8 8JT (1 page)
19 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 January 2001	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2001	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1999	Return made up to 09/12/99; full list of members (6 pages)
24 December 1999	Return made up to 09/12/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
6 September 1999	Ad 31/03/99--------- £ si 25@1=25 £ ic 75/100 (2 pages)
6 September 1999	Ad 31/03/99--------- Â£ si 25@1=25 Â£ ic 75/100 (2 pages)
6 September 1999	Ad 01/04/98--------- Â£ si 74@1 (2 pages)
6 September 1999	Ad 01/04/98--------- £ si 74@1 (2 pages)
7 January 1999	Return made up to 09/12/98; full list of members (6 pages)
7 January 1999	Return made up to 09/12/98; full list of members (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 July 1998	Return made up to 09/12/97; full list of members (6 pages)
14 July 1998	Return made up to 09/12/97; full list of members (6 pages)
2 July 1998	Secretary's particulars changed (1 page)
2 July 1998	Secretary's particulars changed (1 page)
19 May 1998	Ad 01/04/98--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
19 May 1998	Ad 01/04/98--------- £ si 74@1=74 £ ic 1/75 (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: victoria house nursing home 2 nostell lane ryhill wakefield west yorkshire WF4 2DP (1 page)
3 March 1998	Registered office changed on 03/03/98 from: victoria house nursing home 2 nostell lane ryhill wakefield west yorkshire WF4 2DP (1 page)
13 March 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Registered office changed on 21/01/97 from: 12 york place leeds LS1 2DS (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	New secretary appointed (3 pages)
21 January 1997	New director appointed (1 page)
21 January 1997	Secretary resigned (1 page)
21 January 1997	Registered office changed on 21/01/97 from: 12 york place leeds LS1 2DS (1 page)
21 January 1997	New director appointed (1 page)
21 January 1997	New secretary appointed (3 pages)
21 January 1997	Director resigned (1 page)
30 December 1996	Company name changed jancave LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996	Company name changed jancave LIMITED\certificate issued on 30/12/96 (2 pages)
9 December 1996	Incorporation (14 pages)
9 December 1996	Incorporation (14 pages)

Maple Court Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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