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Company Information for

MAYLAMS QUAY FREEHOLD LIMITED

FOUNDATION HOUSE COACH AND HORSES PASSAGE, LOWER PANTILES, TUNBRIDGE WELLS, KENT, TN2 5NP,
Company Registration Number
06024066
Private Limited Company
Active

Company Overview

About Maylams Quay Freehold Ltd
MAYLAMS QUAY FREEHOLD LIMITED was founded on 2006-12-11 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Maylams Quay Freehold Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAYLAMS QUAY FREEHOLD LIMITED
 
Legal Registered Office
FOUNDATION HOUSE COACH AND HORSES PASSAGE
LOWER PANTILES
TUNBRIDGE WELLS
KENT
TN2 5NP
Other companies in TN12
 
Filing Information
Company Number 06024066
Company ID Number 06024066
Date formed 2006-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
Last Datalog update: 2018-10-04 16:54:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYLAMS QUAY FREEHOLD LIMITED

Company Officers of MAYLAMS QUAY FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
PEMBROKE PROPERTY MANAGEMENT LTD
Company Secretary 2017-06-26
PAUL MCINDOE
Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
KRIS LEAKEY
Director 2006-12-11 2017-09-27
DMG PROPERTY MANAGEMENT
Company Secretary 2014-01-09 2017-03-13
ANDREW MCGILL
Company Secretary 2007-07-19 2014-11-13
KEITH PATRICK COLLINS
Director 2006-12-11 2012-09-07
SEAN BOYLAN
Director 2006-12-11 2011-11-28
ALASTAIR MARTIN BOND
Director 2006-12-11 2010-09-01
JOHN WITHERS
Director 2006-12-11 2010-02-15
ARM SECRETARIES LIMITED
Company Secretary 2006-12-11 2007-11-06
ARM SECRETARIES LIMITED
Director 2006-12-11 2006-12-11
ALAN ROBERT MILNE
Director 2006-12-11 2006-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEMBROKE PROPERTY MANAGEMENT LTD EGERTON PLACE BEXHILL ON SEA RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2018-02-01 CURRENT 2007-10-08 Active
PEMBROKE PROPERTY MANAGEMENT LTD BLOCK A LAKESIDE APARTMENTS RTM COMPANY LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
PEMBROKE PROPERTY MANAGEMENT LTD BLOCK C LAKESIDE APARTMENTS RTM COMPANY LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
PEMBROKE PROPERTY MANAGEMENT LTD BLOCK B LAKESIDE APARTMENTS RTM COMPANY LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
PEMBROKE PROPERTY MANAGEMENT LTD REGENCY HALL PROPERTY MANAGEMENT LIMITED Company Secretary 2018-01-15 CURRENT 1993-09-23 Active
PEMBROKE PROPERTY MANAGEMENT LTD DE WINTER HOUSE LIMITED Company Secretary 2017-12-31 CURRENT 2011-05-18 Active
PEMBROKE PROPERTY MANAGEMENT LTD HARLANDS HOUSE MANAGEMENT LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
PEMBROKE PROPERTY MANAGEMENT LTD LIZANNE COURT FREEHOLD COMPANY LIMITED Company Secretary 2017-10-30 CURRENT 2017-09-13 Active
PEMBROKE PROPERTY MANAGEMENT LTD GRANVILLE SQUARE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2017-06-15 CURRENT 1987-01-08 Active
PEMBROKE PROPERTY MANAGEMENT LTD HORNBEAMS I (BOLNORE VILLAGE) MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-14 CURRENT 2003-05-27 Active
PEMBROKE PROPERTY MANAGEMENT LTD BOLNORE VILLAGE COMMUNITY INTEREST COMPANY Company Secretary 2016-06-13 CURRENT 2016-06-13 Active
PEMBROKE PROPERTY MANAGEMENT LTD RAMP RTM COMPANY LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-04-17
PEMBROKE PROPERTY MANAGEMENT LTD FIRST CHOICE HOUSE MANAGEMENT LTD Company Secretary 2015-07-17 CURRENT 2015-07-17 Active
PEMBROKE PROPERTY MANAGEMENT LTD BEECHER COURT AND OAKCROFT RESIDENTS LIMITED Company Secretary 2015-07-01 CURRENT 1992-05-12 Active
PEMBROKE PROPERTY MANAGEMENT LTD CUMBERLAND PARK MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-01 CURRENT 1998-07-15 Active
PEMBROKE PROPERTY MANAGEMENT LTD MARKET QUARTER PHASE 3 (TONBRIDGE) MANAGEMENT LIMITED Company Secretary 2015-01-01 CURRENT 2008-01-07 Active
PEMBROKE PROPERTY MANAGEMENT LTD STOCKLANDS PLACE (TONBRIDGE) MANAGEMENT LIMITED Company Secretary 2014-07-14 CURRENT 2005-05-18 Active
PEMBROKE PROPERTY MANAGEMENT LTD UNDERWOOD RISE MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-01 CURRENT 2006-08-21 Active
PEMBROKE PROPERTY MANAGEMENT LTD GREEN MEADOWS (KENT) LIMITED Company Secretary 2014-01-02 CURRENT 2012-02-15 Active
PEMBROKE PROPERTY MANAGEMENT LTD ORCHID COURT (BROMLEY) RTM COMPANY LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active
PEMBROKE PROPERTY MANAGEMENT LTD LYONS HOUSE MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 2013-02-14 Active
PEMBROKE PROPERTY MANAGEMENT LTD 12-24 ANNISON STREET RTM COMPANY LIMITED Company Secretary 2013-07-11 CURRENT 2013-07-11 Active
PEMBROKE PROPERTY MANAGEMENT LTD CROSSLEIGH COURT (NEW CROSS) RTM COMPANY LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Active
PEMBROKE PROPERTY MANAGEMENT LTD MARSHALL COURT (ANERLEY) RTM COMPANY LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Active
PEMBROKE PROPERTY MANAGEMENT LTD 27 PLUMSTEAD RTM COMPANY LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
PEMBROKE PROPERTY MANAGEMENT LTD GROSVENOR MANOR (BEXLEY) RTM COMPANY LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active
PEMBROKE PROPERTY MANAGEMENT LTD 2 LYONS CRESCENT RTM COMPANY LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active
PEMBROKE PROPERTY MANAGEMENT LTD OUR HOUSE IN SUNNY TUNNY LIMITED Company Secretary 2011-10-15 CURRENT 2002-02-18 Active
PAUL MCINDOE MAYLAMS QUAY MANAGEMENT LIMITED Director 2006-08-31 CURRENT 2005-03-11 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
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KRIS LEAKEY
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCINDOE
2017-06-26AP04CORPORATE SECRETARY APPOINTED PEMBROKE PROPERTY MANAGEMENT LTD
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2017 FROM SUITE 7 ASPECT HOUSE PATTENDEN LANE MARDEN KENT TN12 9QJ
2017-03-17TM02APPOINTMENT TERMINATED, SECRETARY DMG PROPERTY MANAGEMENT
2017-02-15AA31/12/16 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 19998.6
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-07AA31/12/15 TOTAL EXEMPTION FULL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 19998.6
2015-12-14AR0111/12/15 FULL LIST
2015-04-21AA31/12/14 TOTAL EXEMPTION FULL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 19998.6
2014-12-12AR0111/12/14 FULL LIST
2014-11-20TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCGILL
2014-04-17AA31/12/13 TOTAL EXEMPTION FULL
2014-01-23AP04CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 19998.6
2014-01-21AR0111/12/13 FULL LIST
2013-01-22AA31/12/12 TOTAL EXEMPTION FULL
2012-12-13AR0111/12/12 FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM CENEX HOUSE THE OLD BAKERY MAIDSTONE ROAD MARDEN KENT TN12 9AB
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COLLINS
2012-02-10AA31/12/11 TOTAL EXEMPTION FULL
2011-12-19AR0111/12/11 FULL LIST
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN BOYLAN
2011-09-29AA31/12/10 TOTAL EXEMPTION FULL
2010-12-14AR0111/12/10 FULL LIST
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KRIS LEAKEY / 11/12/2010
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN BOYLAN / 11/12/2010
2010-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCGILL / 11/11/2010
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BOND
2010-09-14AA31/12/09 TOTAL EXEMPTION FULL
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WITHERS
2010-02-18AR0111/12/09 NO CHANGES
2009-03-31AA31/12/08 TOTAL EXEMPTION FULL
2008-12-16363aRETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS
2008-04-02AA31/12/07 TOTAL EXEMPTION FULL
2007-12-22363sRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-08288bSECRETARY RESIGNED
2007-07-28288aNEW SECRETARY APPOINTED
2007-07-28287REGISTERED OFFICE CHANGED ON 28/07/07 FROM: SOMERS, MOUNTS HILL BENENDEN KENT TN17 4ET
2007-06-18122S-DIV 11/04/07
2007-06-18123NC INC ALREADY ADJUSTED 11/04/07
2007-06-18RES04£ NC 160/100000
2007-06-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-2488(2)RAD 11/12/06--------- £ SI 63@1=63 £ IC 1/64
2007-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MAYLAMS QUAY FREEHOLD 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 MAYLAMS QUAY FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYLAMS QUAY FREEHOLD 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

Intangible Assets
Patents
We have not found any records of MAYLAMS QUAY FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYLAMS QUAY FREEHOLD LIMITED
Trademarks
We have not found any records of MAYLAMS QUAY FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYLAMS QUAY FREEHOLD 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 MAYLAMS QUAY FREEHOLD 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 MAYLAMS QUAY FREEHOLD 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 MAYLAMS QUAY FREEHOLD 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 MAYLAMS QUAY FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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