MAIDENSGROVE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 05373444
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Mr Rupert Stuart Frank Coltart on 10 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MAIDENSGROVE LIMITED are www.maidensgrove.co.uk, and www.maidensgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maidensgrove Limited is a Private Limited Company. The company registration number is 05373444. Maidensgrove Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Maidensgrove Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . COLTART, Rupert Stuart Frank is a Director of the company. Secretary HAXTON, Gordon James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLTART, Rupert Stuart Frank
Appointed Date: 03 March 2005
47 years old

Resigned Directors

Secretary
HAXTON, Gordon James
Resigned: 23 October 2008
Appointed Date: 03 March 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

MAIDENSGROVE LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
10 Feb 2017
Director's details changed for Mr Rupert Stuart Frank Coltart on 10 February 2017
23 Dec 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Registered office address changed from The Gate House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 25 October 2016
15 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
...
... and 36 more events
09 Mar 2005
New director appointed
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
25 Feb 2005
Registered office changed on 25/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Feb 2005
Incorporation

MAIDENSGROVE LIMITED Charges

18 August 2009
Supplemental charge
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rights title and interests (whether now or in future)…
31 October 2008
Legal and general charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property known as or being 19 bulstrode street city of…
31 October 2008
Deed of assignment of rental income
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
31 October 2008
Deed of assignment
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rents; any income now or in the future arising in respect…
31 October 2008
Legal and general charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a 70 grafton way london by way of fixed…

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