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Home > England & Wales Companies > 160, MAYGROVE ROAD LIMITED
Company Information for

160, MAYGROVE ROAD LIMITED

2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9LP,
Company Registration Number
01572301
Private Limited Company
Active

Company Overview

About 160, Maygrove Road Ltd
160, MAYGROVE ROAD LIMITED was founded on 1981-07-03 and has its registered office in Amersham. The organisation's status is listed as "Active". 160, Maygrove Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
160, MAYGROVE ROAD LIMITED
 
Legal Registered Office
2 BURTON HOUSE REPTON PLACE
WHITE LION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 9LP
Other companies in HP5
 
Filing Information
Company Number 01572301
Company ID Number 01572301
Date formed 1981-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts MICRO
Last Datalog update: 2017-10-11 15:40:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 160, MAYGROVE ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JACQUARDS LIMITED   RNB ACCOUNTANTS LIMITED

Company Officers of 160, MAYGROVE ROAD LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE PIASECKI
Director 1998-06-22
SHARDE INVESTMENTS LIMITED
Director 2011-10-06
ANDREW DAVID WRIGHT
Director 1992-09-01
SHARDE INVESTMENTS LIMITED
Company Secretary 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED ABDUL BARI
Director 1990-09-02 2011-10-06
MAHMOOD JAMAL
Company Secretary 1992-09-01 2011-10-06
DEBORAH BOURNE
Director 1990-09-02 1998-06-22
LUIGI ROMANO
Company Secretary 1990-09-02 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID WRIGHT B ZAR UK LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
ANDREW DAVID WRIGHT SERVICE COMPRIS LIMITED Director 1999-07-23 CURRENT 1997-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WRIGHT / 01/06/2017
2017-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PIASECKI / 01/06/2017
2017-03-29AA01PREVSHO FROM 02/07/2016 TO 30/06/2016
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHARDE INVESTMENTS LIMITED / 31/03/2016
2016-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHARDE INVESTMENTS LIMITED / 31/03/2016
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O C/O SHARDE INVESTMENTS LIMITED 2 WANNIONS CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1YA
2016-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-10AR0130/06/15 FULL LIST
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-11AR0130/06/14 FULL LIST
2014-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/13
2013-07-08AR0130/06/13 FULL LIST
2013-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/12
2012-07-12AR0130/06/12 FULL LIST
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WRIGHT / 30/06/2012
2012-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PIASECKI / 30/06/2012
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11
2011-10-13AP02CORPORATE DIRECTOR APPOINTED SHARDE INVESTMENTS LIMITED
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY MAHMOOD JAMAL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 160 MAYGROVE ROAD LONDON NW6 2EP
2011-10-12AP04CORPORATE SECRETARY APPOINTED SHARDE INVESTMENTS LIMITED
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR AHMED BARI
2011-10-06AR0130/06/11 FULL LIST
2011-10-06AR0130/06/10 FULL LIST
2011-10-06AR0130/06/09 FULL LIST
2011-10-06AR0130/06/08 FULL LIST
2011-10-06AR0130/06/07 FULL LIST
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/09
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/08
2011-10-06RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-12-15GAZ2STRUCK OFF AND DISSOLVED
2009-09-01GAZ1FIRST GAZETTE
2009-01-06DISS40DISS40 (DISS40(SOAD))
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/07
2009-01-05363aRETURN MADE UP TO 12/09/08; NO CHANGE OF MEMBERS
2008-12-23GAZ1FIRST GAZETTE
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/06
2006-08-02363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05
2005-08-01363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/04
2004-07-05363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/03
2003-07-12363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/02
2002-08-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/07/01
2001-07-09363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/00
2000-08-31363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/99
1999-08-19363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-08-12288aNEW DIRECTOR APPOINTED
1998-07-29288bDIRECTOR RESIGNED
1998-07-29363(288)DIRECTOR RESIGNED
1998-07-29363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/92
1997-12-05363aRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/93
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/91
1997-12-05288bSECRETARY RESIGNED
1997-12-05363aRETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1997-12-05363aRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/97
1997-12-05363aRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/95
1997-12-05363aRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-12-05288aNEW DIRECTOR APPOINTED
1997-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/96
1997-12-05363aRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1997-12-05363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 160, MAYGROVE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-01
Proposal to Strike Off2008-12-23
Fines / Sanctions
No fines or sanctions have been issued against 160, MAYGROVE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
160, MAYGROVE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-07-02
Annual Accounts
2013-07-02
Annual Accounts
2015-07-02
Annual Accounts
2016-06-30

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 160, MAYGROVE ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-03 £ 6
Cash Bank In Hand 2011-07-03 £ 6
Shareholder Funds 2012-07-03 £ 6
Shareholder Funds 2011-07-03 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 160, MAYGROVE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 160, MAYGROVE ROAD LIMITED
Trademarks
We have not found any records of 160, MAYGROVE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 160, MAYGROVE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 160, MAYGROVE ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 160, MAYGROVE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party160, MAYGROVE ROAD LIMITEDEvent Date2009-09-01
 
Initiating party Event TypeProposal to Strike Off
Defending party160, MAYGROVE ROAD LIMITEDEvent Date2008-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 160, MAYGROVE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 160, MAYGROVE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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