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MAITLAND INVESTMENTS LIMITED

Learn more about MAITLAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 CHURCHFIELD ROAD, POOLE, DORSET, BH15 2QL

MAITLAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01016518
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.02
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 24244
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.04
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMBER MAITLAND HAMILTON / 31/01/2015
Form type: CH01
Date: 2015.05.07
£2.95
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ADOPT ARTICLES 19/09/2014
Form type: RES01
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / AMBER MAITLAND / 01/04/2014
Form type: CH01
Date: 2014.04.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / AMBER MAITLAND / 01/09/2011
Form type: CH01
Date: 2012.05.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON MAITLAND / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / AMBER MAITLAND / 01/01/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MONIKA MARRIKA MAITLAND / 01/01/2010
Form type: CH01
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.08
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/07
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REGISTERED OFFICE CHANGED ON 16/08/06 FROM:, 9 CONNING TOWER, 75 HAVEN ROAD, POOLE, DORSET BH13 7LW
Form type: 287
Date: 2006.08.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
Child documents:
Document type: ANNOTATION
Date: 2003.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/03 FROM:, 16A MADEIRA ROAD, BOURNEMOUTH, DORSET, BH1 1QG
Form type: 287
Date: 2003.03.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
Child documents:
Document type: ANNOTATION
Date: 2000.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 15/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ADOPT MEM AND ARTS 17/12/98
Form type: SRES01
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/98 FROM:, 70 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6JA
Form type: 287
Date: 1998.07.30
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RETURN MADE UP TO 15/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
Child documents:
Document type: ANNOTATION
Date: 1998.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, EXCELSIOR HOLIDAY FLATS LIMITED, CERTIFICATE ISSUED ON 21/10/97
Form type: CERTNM
Date: 1997.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/97 FROM:, EXCELSIOR HOUSE, 22 SEA ROAD, BOURNEMOUTH, DORSET BH5 1DD
Form type: 287
Date: 1997.09.19
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/96 FROM:, RICHMOND POINT, 43 RICHMOND HILL, BOURNEMOUTH, BH2 6LR
Form type: 287
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.24

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Company directors and board members:

DAVID LAWRENCE JENKIN (current)
Secretary, 1991.04.20
21 CHURCHFIELD ROAD , POOLE
BH15 2QL, DORSET
BRIAN GEOFFREY FORD (current)
Director, CHARTERED ACCOUNTANT, 1992.04.16
9 ST IVES PARK ASHLEY HEATH , RINGWOOD
BH24 2JX, HAMPSHIRE
AMBER MAITLAND HAMILTON (current)
Director, FIELD PRODUCER, 2000.04.27
P O BOX 100741 P O BOX 100741 , CAPE CORAL
FLORIDA 33910
USA
MONIKA MARRIKA MAITLAND (current)
Director, HOUSEWIFE, 1991.04.20
PO BOX 100741 CAPE CORAL , FLORIDA
33910
USA
VERNON MAITLAND (current)
Director, COMPANY DIRECTOR, 1991.04.20
PO BOX 100741 CAPE CORAL , FLORIDA
33910
USA
STEVEN ALBERT PETTERSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.20 - 2005.09.14
5035 JESPERSON ROAD , SAN LUIS OBISPO
CALIFORNIA 93401
USA

Companies near to MAITLAND INVESTMENTS ltd.

Information about the Private Limited Company MAITLAND INVESTMENTS 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: 2016.07.19. Reload the data