Company number 03881305
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address CALCUTT MATTHEWS, 19 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 15 in full. The most likely internet sites of MAPLEGATE HOMES LIMITED are www.maplegatehomes.co.uk, and www.maplegate-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maplegate Homes Limited is a Private Limited Company.
The company registration number is 03881305. Maplegate Homes Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of Maplegate Homes Limited is Calcutt Matthews 19 North Street Ashford Kent Tn24 8lf. . KHANDANPOUR, Parham is a Director of the company. Secretary KENT, Jennifer Anne has been resigned. Secretary KHANDANPOUR, Pedram Joseph has been resigned. Secretary STEVENS, Marian Ann has been resigned. Secretary TAMIZ, Sohila has been resigned. Secretary TAYLOR, Christopher Peter Stanley has been resigned. Director KHANDANPOUR, Parham has been resigned. Director KHANDANPOUR, Pedram Joseph has been resigned. Director TAMIZ, Sohila has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
TAMIZ, Sohila
Resigned: 08 July 2003
Appointed Date: 22 November 1999
Director
TAMIZ, Sohila
Resigned: 08 July 2003
Appointed Date: 11 May 2000
69 years old
Persons With Significant Control
Mr. Parham Khandanpour
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more
MAPLEGATE HOMES LIMITED Events
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2016
Satisfaction of charge 15 in full
20 Jul 2016
Satisfaction of charge 9 in full
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 80 more events
22 May 2001
Company name changed M.P.O. LIMITED\certificate issued on 22/05/01
17 May 2001
New director appointed
19 Feb 2001
Return made up to 22/11/00; full list of members
30 Nov 1999
Secretary resigned
22 Nov 1999
Incorporation
8 December 2015
Charge code 0388 1305 0017
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Jabac Finances Limited
Description: Manston road manston ramsgate…
23 June 2008
Mortgage
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Kent Reliance Building Society
Description: Land at the rear of springbank lees road willesborough lees…
2 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied
on 20 July 2016
Persons entitled: Kent Reliance Building Society
Description: Vincent farm house, vincent road, kent.
11 April 2008
Legal charge
Delivered: 16 April 2008
Status: Satisfied
on 23 December 2008
Persons entitled: National Westminster Bank PLC
Description: Elms court 46 new dover road cantebury kent by way of fixed…
24 September 2007
Legal charge
Delivered: 3 October 2007
Status: Satisfied
on 6 August 2008
Persons entitled: National Westminster Bank PLC
Description: Vincent farm manston road margate kent. By way of fixed…
18 April 2007
Legal charge
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property at 2 cornwallis road maidstone kent. By way of…
20 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 vincent farm mews vincent road margate kent. Fixed charge…
20 December 2006
Deed of charge
Delivered: 4 January 2007
Status: Satisfied
on 20 July 2016
Persons entitled: Capital Home Loans Limited
Description: 1 vincent farm mews vincent road margate kent. Fixed charge…
22 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Soheila Tamiz
Description: 46 new dover road canterbury kent and land on the south…
3 November 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1,2 and 10 vincent farm mews,vincent road,margate,kent.. By…
21 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied
on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 2005
Legal charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land having a frontage to chapel lane blean nr…
18 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied
on 19 November 2015
Persons entitled: National Westminster Bank PLC
Description: Vincent farm mews vincent road margate kent. By way of…
15 June 2004
Legal charge
Delivered: 18 June 2004
Status: Satisfied
on 10 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 new dover road canterbury kent. Fixed charge all…
26 September 2003
Legal charge
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 2 and 3 holly tree farm durlock road staple…
30 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied
on 23 April 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage:- clifton hotel, 2/8 athelstan…