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MAIDEN HOMES (SOUTHERN) LIMITED

Learn more about MAIDEN HOMES (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR HOUSE, 13 HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SA

MAIDEN HOMES (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00885351
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company MAIDEN HOMES (SOUTHERN) LIMITED is a Private Limited Company, registration number 00885351, established in United Kingdom on the 11. August 1966. The company is now active. The company has been in business for 50 years and 3 months. This company used to be called EDGEO INDUSTRIAL ENTERPRISES LIMITED. The company is based on MANOR HOUSE, 13 HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SA. Business of the company MAIDEN HOMES (SOUTHERN) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.02.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company MAIDEN HOMES (SOUTHERN) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.16
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1967.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.20
BARCLAYS BANK PLC
15.APR.76 AS CONFIRMED & RATIFIED BY A RESOLUTION OF THE COMPANY IN A GENERAL MEETING ON 23.3.78 LEGAL CHARGE - Outstanding on 1978.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.11.06
GREENE KING PLC
LOAN AGREEMENT AND CHARGE - Outstanding on 1993.07.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.05.20
TORRES DE MAR INVESTMENTS LIMITED
MORTGAGE - Outstanding on 1997.06.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.08.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 472674
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.21
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR ALEXANDER MONTLAKE / 28/01/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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£ NC 3000/500000, 31/08/05
Form type: 123
Date: 2005.12.13
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AD 31/08/05---------, £ SI [email protected]=469674, £ IC 3000/472674
Form type: 88(2)R
Date: 2005.12.13
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NC INC ALREADY ADJUSTED 31/08/05
Form type: RES04
Date: 2005.12.13
Child documents:
Document type: ANNOTATION
Date: 2005.12.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.12.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2005.12.13
Form type: RES14
Document description: £241,064 UNSECURED DEBT 31/08/05
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.13
£2.95
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COMPANY NAME CHANGED, EDGEO INDUSTRIAL ENTERPRISES LIM, ITED, CERTIFICATE ISSUED ON 26/07/04
Form type: CERTNM
Date: 2004.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, C/O NJ MANAGEMENT GROUND FLOOR, THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS KENT TN1 1YS
Form type: 287
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, NASH HOUSE, 25 MOUNT SION, TUNBRIDGE WELLS, KENT TN1 1TZ
Form type: 287
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0YZ
Form type: 287
Date: 1998.01.13
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13

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Company directors and board members:

NIGEL THOMAS JEFFRYES (current)
Secretary, FINANCIAL ADVISOR, 2004.06.14
MANOR HOUSE 13 HIGH STREET , HAMPTON
TW12 2SA, MIDDLESEX
NIGEL THOMAS JEFFRYES (current)
Director, FINANCIAL ADVISOR, 2004.06.14
MANOR HOUSE 13 HIGH STREET , HAMPTON
TW12 2SA, MIDDLESEX
IVOR ALEXANDER MONTLAKE (current)
Director, SOLICITOR, 1997.04.14
63 FLOOD STREET , CHELSEA
SW3 5SU
BETTY ROSE MORGAN (resigned)
Secretary, 1990.12.31 - 2004.06.14
DYKES FARM EWHURST GREEN , ROBERTSBRIDGE
TN32 5RJ, EAST SUSSEX
GEORGE EDWARD CYRIL MORGAN (resigned)
Director, 1990.12.31 - 2007.12.31
DYKES FARM EWHURST GREEN , ROBERTSBRIDGE
TN32 5RJ, EAST SUSSEX
Date 2014.03.31
Share Capital Allotted Called Up Paid £ 472,674
Par Value Share 1.00 1.00
Number Shares Allotted £ 472,674

Companies near to MAIDEN HOMES (SOUTHERN) ltd.

Information about the Private Limited Company MAIDEN HOMES (SOUTHERN) 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: 2016.06.12. Reload the data