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Home > England & Wales Companies > MAYNARD HOUSE (MANAGEMENT) LIMITED
Company Information for

MAYNARD HOUSE (MANAGEMENT) LIMITED

3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD,
Company Registration Number
01658374
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Maynard House (management) Ltd
MAYNARD HOUSE (MANAGEMENT) LIMITED was founded on 1982-08-13 and has its registered office in London. The organisation's status is listed as "Active". Maynard House (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAYNARD HOUSE (MANAGEMENT) LIMITED
 
Legal Registered Office
3RD FLOOR GREAT TITCHFIELD HOUSE
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
Other companies in SW19
 
Filing Information
Company Number 01658374
Company ID Number 01658374
Date formed 1982-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYNARD HOUSE (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROGER GIBBONS & COMPANY LIMITED   SAM ROGOFF & CO LTD   THE TAX SHELTER LIMITED
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Company Officers of MAYNARD HOUSE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
HANNAH VICTORIA BOTTRILL
 Director 2015-06-26
DEBORAH GISELLE SMAIL
 Director 2014-12-22
ANDREW EDWARD CHARLES WOOD
 Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA MAY DANE
 Company Secretary 2005-07-27 2017-07-26
KEITH FEENEY
 Director 2001-12-20 2015-06-26
EDELE YORKSTON LITTLE
 Director 2002-12-20 2014-12-22
KEITH FEENEY
 Company Secretary 2002-12-19 2005-07-27
AMANDA DELPHINE BROOK
 Director 1999-05-28 2004-10-08
SIMON IAN BURTON
 Company Secretary 1998-07-30 2002-12-19
SIMON IAN BURTON
 Director 1997-01-18 2002-12-19
DAVID ANTHONY BURNS
 Director 2000-07-15 2001-12-20
WILLIAM BENJAMIN HALE
 Director 1998-07-30 2000-05-09
CAROLINE FENN
 Director 1993-01-29 1999-05-28
STUART PHILIP SLEEMAN
 Company Secretary 1993-01-29 1998-07-30
ELIZABETH NINA SLEEMAN
 Director 1992-07-24 1998-07-30
SHELAGH ANN BRENNAN
 Director 1990-12-31 1996-12-18
JONATHAN MICHAEL THORNTON
 Company Secretary 1990-12-31 1993-01-29
DIANA RACHEL HILL-WILSON
 Director 1990-12-31 1993-01-29
ANGELA MARIA JAWOROWSKI
 Director 1990-12-31 1992-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD CHARLES WOOD HIGH PITCH TV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2015-08-11
ANDREW EDWARD CHARLES WOOD SILVER BULLET DIGITAL LTD Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-08-18
ANDREW EDWARD CHARLES WOOD SILVER BULLET ENTERTAINMENT LTD Director 2009-04-15 CURRENT 2009-04-15 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
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 2nd Floor 167-169 Great Portland Street London W1W 5PF England
2024-02-01Memorandum articles filed
2024-02-01Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-08APPOINTMENT TERMINATED, DIRECTOR DEBORAH GISELLE SMAIL
2024-01-08CESSATION OF DEBORAH GISELLE SMAIL AS A PERSON OF SIGNIFICANT CONTROL
2024-01-08DIRECTOR APPOINTED MR CHARLES WILLIAM GRAINGER
2024-01-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLIAM GRAINGER
2023-11-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 11 Deburgh Road London SW19 1DX
2017-07-26TM02Termination of appointment of Laura May Dane on 2017-07-26
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-08AP01DIRECTOR APPOINTED MS HANNAH VICTORIA BOTTRILL
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH FEENEY
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09AP01DIRECTOR APPOINTED MS DEBORAH GISELLE SMAIL
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR EDELE YORKSTON LITTLE
2014-03-12CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA MAY DANE on 2014-03-12
2014-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/13 FROM Flat 1 81 Balvernie Grove London SW18 5RR
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CHARLES WOOD / 30/07/2013
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FEENEY / 11/11/2011
2013-04-29CH01Director's details changed for Mr Andrew Edward Charles Wood on 2012-12-19
2013-01-14AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0131/12/11 NO MEMBER LIST
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-10AR0131/12/10 NO MEMBER LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-11AR0131/12/09 NO MEMBER LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FEENEY / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD CHARLES WOOD / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDELE YORKSTON LITTLE / 31/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH FEENEY / 17/01/2004
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / EDELE YORKSTON LITTLE / 02/08/2009
2009-06-24AA31/12/08 TOTAL EXEMPTION FULL
2009-01-05363aANNUAL RETURN MADE UP TO 31/12/08
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / EDELE SMITH / 24/05/2008
2008-07-08AA31/12/07 TOTAL EXEMPTION FULL
2008-01-09363aANNUAL RETURN MADE UP TO 31/12/07
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363aANNUAL RETURN MADE UP TO 31/12/06
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aANNUAL RETURN MADE UP TO 31/12/05
2005-09-01288aNEW SECRETARY APPOINTED
2005-09-01287REGISTERED OFFICE CHANGED ON 01/09/05 FROM: FLAT 2 81 BALVERNIE GROVE LONDON SW18 5RR
2005-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01288bSECRETARY RESIGNED
2005-01-21363sANNUAL RETURN MADE UP TO 31/12/04
2005-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-11-08288aNEW DIRECTOR APPOINTED
2004-10-25288bDIRECTOR RESIGNED
2004-01-29363sANNUAL RETURN MADE UP TO 31/12/03
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/03
2003-02-04363sANNUAL RETURN MADE UP TO 31/12/02
2002-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sANNUAL RETURN MADE UP TO 31/12/01
2002-01-22288bDIRECTOR RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-11363sANNUAL RETURN MADE UP TO 31/12/00
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-14288bDIRECTOR RESIGNED
1999-12-22363sANNUAL RETURN MADE UP TO 31/12/99
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-03288bDIRECTOR RESIGNED
1999-10-14288bDIRECTOR RESIGNED
1999-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-11363sANNUAL RETURN MADE UP TO 31/12/98
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288bSECRETARY RESIGNED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 25 VINEYARD HILL ROAD WIMBLEDON PARK LONDON SW19 7JL
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAYNARD HOUSE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYNARD HOUSE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYNARD HOUSE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAYNARD HOUSE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of MAYNARD HOUSE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYNARD HOUSE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of MAYNARD HOUSE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYNARD HOUSE (MANAGEMENT) 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 (74990 - Non-trading company) as MAYNARD HOUSE (MANAGEMENT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MAYNARD HOUSE (MANAGEMENT) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYNARD HOUSE (MANAGEMENT) 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 MAYNARD HOUSE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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