Company Information for MAXINE INVESTMENTS LIMITED
ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST EDMUNDS, SUFFOLK, IP32 7AR,
|
Company Registration Number
00727756
Private Limited Company
Active |
Company Name | |
---|---|
MAXINE INVESTMENTS LIMITED | |
Legal Registered Office | |
ELDO HOUSE KEMPSON WAY SUFFOLK BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7AR Other companies in BH23 | |
Company Number | 00727756 | |
---|---|---|
Company ID Number | 00727756 | |
Date formed | 1962-06-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 01:22:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAXINE INVESTMENTS LLC | Michigan | UNKNOWN | ||
Maxine Investments LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIENNE RITA FAIMAN |
||
MICHELLE ELISE ABRAHAMS |
||
ADRIENNE RITA FAIMAN |
||
GEOFFREY MAX FAIMAN |
||
ROSALYN EVE LESSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL SARAH FAIMAN |
Company Secretary | ||
RACHEL SARAH FAIMAN |
Director | ||
MAURICE FAIMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALLS POND PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-08-17 | CURRENT | 2001-05-25 | Active | |
THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2004-05-20 | Active | |
BYTON ROAD MANAGEMENT LIMITED | Director | 2006-11-17 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
NOTLEY HEIGHTS MANAGEMENT COMPANY LIMITED | Director | 2006-06-30 | CURRENT | 2001-06-14 | Active | |
TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED | Director | 2006-06-30 | CURRENT | 2003-05-08 | Active | |
THE BROTHERHOOD HALL MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 1990-06-05 | Active | |
112 AND 126 STREATHAM HILL FLATS LIMITED | Director | 2003-07-04 | CURRENT | 1993-02-09 | Active | |
ROSEMONT APARTMENTS LIMITED | Director | 2002-12-10 | CURRENT | 2000-04-13 | Active | |
EBBDYNE LIMITED | Director | 2002-02-08 | CURRENT | 1995-11-06 | Active | |
DAUBER DEVELOPMENTS LIMITED | Director | 1992-05-15 | CURRENT | 1975-06-13 | Dissolved 2013-09-24 | |
DAUBER HOMES MANAGEMENT LIMITED | Director | 1991-05-15 | CURRENT | 1985-09-09 | Active | |
GLENDALE MANAGEMENT LIMITED | Director | 2015-11-20 | CURRENT | 2006-01-26 | Active | |
BROADMEAD (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2013-09-06 | CURRENT | 1974-01-30 | Active | |
CATHEDRAL RISE (ROSARY ROAD) NORWICH MANAGEMENT LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
ANCIENT KEY RESIDENTS COMPANY LIMITED | Director | 2013-06-13 | CURRENT | 2007-02-16 | Active | |
ABBEYFIELDS (BURY ST EDMUNDS) RESIDENTS MANAGEMENT COMPANY LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
BYRON HOUSE MANAGEMENT (OLDHAM) LIMITED | Director | 2011-05-03 | CURRENT | 2006-07-10 | Active | |
HEISKER GARDENS MANAGEMENT LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
BALLS POND PLACE MANAGEMENT COMPANY LIMITED | Director | 2009-08-17 | CURRENT | 2001-05-25 | Active | |
THE OLD SCHOOL HOUSE OWNERS MANAGEMENT LIMITED | Director | 2009-08-12 | CURRENT | 2004-05-20 | Active | |
CROXTON ROAD (THETFORD) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2008-07-31 | CURRENT | 2006-09-20 | Active | |
BYTON ROAD MANAGEMENT LIMITED | Director | 2006-11-17 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
MANOR GARDENS (IPSWICH) MANAGEMENT COMPANY LIMITED | Director | 2006-09-21 | CURRENT | 2002-04-30 | Active | |
TURRET LANE IPSWICH (MANAGEMENT COMPANY) LIMITED | Director | 2006-06-30 | CURRENT | 2003-05-08 | Active | |
THE BROTHERHOOD HALL MANAGEMENT COMPANY LIMITED | Director | 2004-11-29 | CURRENT | 1990-06-05 | Active | |
112 AND 126 STREATHAM HILL FLATS LIMITED | Director | 2003-07-04 | CURRENT | 1993-02-09 | Active | |
ROSEMONT APARTMENTS LIMITED | Director | 2002-12-10 | CURRENT | 2000-04-13 | Active | |
EBBDYNE LIMITED | Director | 2002-02-08 | CURRENT | 1995-11-06 | Active | |
MAGCREST PROPERTIES LIMITED | Director | 1993-07-10 | CURRENT | 1961-05-18 | Dissolved 2015-07-24 | |
DAUBER DEVELOPMENTS LIMITED | Director | 1992-05-15 | CURRENT | 1975-06-13 | Dissolved 2013-09-24 | |
DAUBER HOMES MANAGEMENT LIMITED | Director | 1991-05-15 | CURRENT | 1985-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/05/23 FROM 10 Bridge Street Christchurch Dorset BH23 1EF | ||
Change of details for Mr Geoffrey Max Faiman as a person with significant control on 2023-05-16 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS ADRIENNE RITA FAIMAN on 2023-05-16 | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/10/22 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Michelle Elise Abrahams on 2022-07-29 | |
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | 24/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
PSC07 | CESSATION OF RACHEL SARAH FAIMAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Georffrey Max Faiman as a person with significant control on 2017-07-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORFFREY MAX FAIMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/03/17 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE ELISE ABRAHAMS | |
AP01 | DIRECTOR APPOINTED MRS ROSALYN EVE LESSER | |
AP03 | Appointment of Mrs Adrienne Rita Faiman as company secretary on 2017-08-22 | |
TM02 | Termination of appointment of Rachel Sarah Faiman on 2017-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SARAH FAIMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE RITA FAIMAN / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MAX FAIMAN / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARAH FAIMAN / 17/07/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL SARAH FAIMAN on 2012-07-17 | |
AA | 24/03/12 TOTAL EXEMPTION SMALL | |
AA | 24/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SARAH FAIMAN / 17/07/2010 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL FAIMAN / 31/10/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADRIENNE RITA FAIMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 14/02/06--------- £ SI 30@1=30 £ IC 200/230 | |
123 | £ NC 200/300 26/09/05 | |
RES04 | NC INC ALREADY ADJUSTED 26/09/05 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 22/07/03 | |
ELRES | S80A AUTH TO ALLOT SEC 22/07/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 | |
88(2)R | AD 31/07/02--------- £ SI 100@1=100 £ IC 100/200 | |
RES04 | £ NC 100/200 31/07/02 | |
123 | NC INC ALREADY ADJUSTED 31/07/02 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 | |
363a | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
363a | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: FIRST FLOOR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA | |
363a | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | |
363a | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 | |
363s | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 | |
363s | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 MAXINE INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BISOU BISOU LIMITED | 2005-09-06 | Outstanding |
We have found 1 mortgage charges which are owed to MAXINE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAXINE INVESTMENTS LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
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THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |