MAXTON HOUSE PROPERTIES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5XF

Company number 04833991
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address KD BUSINESS ADVISERS, BOURNE HOUSE, MILBOURNE STREET, CARLISLE, CA2 5XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAXTON HOUSE PROPERTIES LIMITED are www.maxtonhouseproperties.co.uk, and www.maxton-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Maxton House Properties Limited is a Private Limited Company. The company registration number is 04833991. Maxton House Properties Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Maxton House Properties Limited is Kd Business Advisers Bourne House Milbourne Street Carlisle Ca2 5xf. . MCCRONE, Constance May is a Secretary of the company. MCCRONE, Alistair William is a Director of the company. MCCRONE, Constance May is a Director of the company. MCCRONE, William Ian is a Director of the company. Secretary MCCRONE, Constance May has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director MCCRONE, Constance May has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCRONE, Constance May
Appointed Date: 16 July 2003
Director
MCCRONE, Alistair William
Appointed Date: 16 July 2003
57 years old
Director
MCCRONE, Constance May
Appointed Date: 16 July 2003
84 years old
Director
MCCRONE, William Ian
Appointed Date: 16 July 2003
84 years old

Resigned Directors

Secretary
MCCRONE, Constance May
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Director
MCCRONE, Constance May
Resigned: 16 July 2003
Appointed Date: 16 July 2003
84 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr William Ian Mccrone
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Constance May Mccrone
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair William Mccrone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXTON HOUSE PROPERTIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
16 Aug 2003
Registered office changed on 16/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
16 Aug 2003
Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100
23 Jul 2003
Secretary resigned
23 Jul 2003
Director resigned
16 Jul 2003
Incorporation

MAXTON HOUSE PROPERTIES LIMITED Charges

28 October 2003
Mortgage
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 2 chadwick close, wilmslow, cheshire t/no. CH398758 and all…
17 October 2003
Mortgage deed
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 2 gladewood close wilmslow chesire SK9…

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