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MAYLANDS GREEN ESTATE CO.LIMITED

Learn more about MAYLANDS GREEN ESTATE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE

MAYLANDS GREEN ESTATE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00331789
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ANGLIAN WATER AUTHORITY
DEED OF COVENANT/ LEGAL CHARGE - Outstanding on 1987.04.01

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 75000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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SECRETARY'S CHANGE OF PARTICULARS / ANITA KYLE / 01/01/2013
Form type: CH03
Date: 2013.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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DIRECTOR APPOINTED MRS RUTH MARY CHAPLIN
Form type: AP01
Date: 2012.09.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.19
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, 7 UPPER GROSVENOR STREET, LONDON, W1X 0LL
Form type: 287
Date: 2005.11.30
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05

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Company directors and board members:

ANITA KYLE (current)
Secretary, 2003.10.10
84 MARKET PLACE ROMFORD , ESSEX
RM1 3JE
MALCOLM HILBERY CHAPLIN (current)
Director, CHARTERED SURVEYOR, 2004.03.01
71 HIGH STREET , INGATESTONE
CM4 9EU, ESSEX
NICHOLAS HILBERY CHAPLIN (current)
Director, CHARTERED SURVEYOR, 1995.04.01
THE OLD BARN GREAT ROPERS LANE GREAT WARLEY , BRENTWOOD
CM13 3JW, ESSEX
RUTH MARY CHAPLIN (current)
Director, CHARTERED SURVEYOR, 2011.10.24
84 MARKET PLACE ROMFORD , ESSEX
RM1 3JE
CHRISTOPHER HILBERY CHAPLIN (resigned)
Secretary, 1992.02.21 - 1992.02.24
7 UPPER GROSVENOR STREET , LONDON
W1X 9PA
NICHOLAS HILBERY CHAPLIN (resigned)
Secretary, 2000.10.16 - 2003.10.10
THE OLD BARN GREAT ROPERS LANE GREAT WARLEY , BRENTWOOD
CM13 3JW, ESSEX
STEPHEN IAN JONES (resigned)
Secretary, 1992.02.24 - 2000.10.16
42 MANOR ROAD , BECKENHAM
BR3 5LE, KENT
CHRISTOPHER HILBERY CHAPLIN (resigned)
Director, CHARTERED SURVEYOR, 1992.02.21 - 1994.05.31
7 UPPER GROSVENOR STREET , LONDON
W1X 9PA
MALCOLM HILBERY CHAPLIN (resigned)
Director, CHARTERED SURVEYOR, 1992.02.21 - 2003.10.10
BACONS FARM HOUSE HALL LANE , INGATESTONE
CM4 9NU, ESSEX
MAXINE HILBERY WOODMANSEY (resigned)
Director, PROPERTY DEVELOPER, 1992.02.21 - 1998.09.30
BROOKLANDS 26 TAN HOUSE LANE PARBOLD , WIGAN
WN8 7HG, LANCASHIRE

Companies near to MAYLANDS GREEN ESTATE CO.ltd.

Information about the Private Limited Company MAYLANDS GREEN ESTATE CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data