MAIDENHEAD LETTINGS LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5ST

Company number 03468107
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address 5 BURNHAM CLOSE, BOURNE END, ENGLAND, SL8 5ST
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 seventy-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Peter Willingham 9 East Ridge Bourne End Buckinghamshire SL8 5BX to 5 Burnham Close Bourne End SL8 5st on 6 December 2016. The most likely internet sites of MAIDENHEAD LETTINGS LIMITED are www.maidenheadlettings.co.uk, and www.maidenhead-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Maidenhead Lettings Limited is a Private Limited Company. The company registration number is 03468107. Maidenhead Lettings Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Maidenhead Lettings Limited is 5 Burnham Close Bourne End England Sl8 5st. The company`s financial liabilities are £48.28k. It is £-121.91k against last year. The cash in hand is £12.93k. It is £-36.52k against last year. And the total assets are £12.93k, which is £-41.52k against last year. WILLINGHAM, Marie Freda is a Director of the company. WILLINGHAM, Peter Thomas is a Director of the company. Secretary MARRIOTT, Gordon has been resigned. Secretary MOORCROFT, James Langford has been resigned. Secretary CB SECRETARIES LTD has been resigned. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


maidenhead lettings Key Finiance

LIABILITIES £48.28k
-72%
CASH £12.93k
-74%
TOTAL ASSETS £12.93k
-77%
All Financial Figures

Current Directors

Director
WILLINGHAM, Marie Freda
Appointed Date: 19 November 1997
80 years old
Director
WILLINGHAM, Peter Thomas
Appointed Date: 19 November 1997
81 years old

Resigned Directors

Secretary
MARRIOTT, Gordon
Resigned: 19 December 2007
Appointed Date: 02 April 2003
Secretary
MOORCROFT, James Langford
Resigned: 01 April 2003
Appointed Date: 19 November 1997
Secretary
CB SECRETARIES LTD
Resigned: 17 February 2010
Appointed Date: 19 December 2007
Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
OXFORD FORMATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Peter Willingham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIDENHEAD LETTINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Registered office address changed from C/O Peter Willingham 9 East Ridge Bourne End Buckinghamshire SL8 5BX to 5 Burnham Close Bourne End SL8 5st on 6 December 2016
10 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 61 more events
18 Dec 1997
New secretary appointed
18 Dec 1997
Director resigned
18 Dec 1997
Secretary resigned
18 Dec 1997
Registered office changed on 18/12/97 from: 98 high street thame oxfordshire OX9 3EH
19 Nov 1997
Incorporation

MAIDENHEAD LETTINGS LIMITED Charges

15 September 2010
Mortgage
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 5 thatchers drive maidenhead berkshire t/no BK94460; by…
12 May 2008
Deed of charge
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Roslyn rayners avenue loudwater high wycombe fixed charge…
26 June 2006
Legal charge
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49B furlong road bourne end buckinghamshire t/n BM210473…
8 August 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 millennium house 366 chester road manchester.
28 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 thatchers drive maidenhead berkshire the rental income…
28 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 49B furlong road bourne end buckinghamshire the rental…
25 June 1999
Charge
Delivered: 7 July 1999
Status: Satisfied on 15 June 2002
Persons entitled: Capital Home Loans Limited
Description: Property k/a 49B furlong road bourne end bucks fixed charge…
14 May 1999
Legal charge
Delivered: 20 May 1999
Status: Satisfied on 15 June 2002
Persons entitled: Capital Home Loans Limited
Description: 5 thatchers drive maidenhead berks all rental income…
5 March 1999
Legal charge
Delivered: 13 March 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over flat 4 redroofs bath road taplow nr…

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