Maxfield & Sons,Limited

Company Name	Maxfield & Sons,Limited
Company Status	Active
Company Number	00038459
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Edward Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Moyra Christine Marshall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 July 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Celine Emma Diment
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(114 years, 5 months after company formation)
Appointment Duration	8 years
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Emma Cox
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(121 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Stephen Follis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(121 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ

Director Name	Mrs Anne Syrett Umfreville
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	24 years, 8 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kit Lane Owermoigne Dorchester Dorset DT2 8HP

Director Name	Mr Frank Syrett Follis
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	31 years, 6 months (resigned 14 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Mellstock Avenue Dorchester Dorset DT1 2BQ

Secretary Name	Mrs Anne Syrett Umfreville
Nationality	British
Status	Resigned
Appointed	10 June 1991(89 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kit Lane Owermoigne Dorchester Dorset DT2 8HP

Location

Registered Address	Market House 10 Market Walk Saffron Walden Essex CB10 1JZ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £1	Cityshape Investments Limited 54.35% Ordinary
7.8k at £1	Anne Syrett Umfreville 28.26% Ordinary
4.6k at £1	Frank Syrett Follis 16.69% Ordinary
196 at £1	Stephen Alton Follis 0.71% Ordinary

Financials

Year	2014
Net Worth	£128,439

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 3 weeks from now)

Filing History

7 July 2017	Notification of Moyra Smith as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
7 July 2017	Notification of Cityshape Investments Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Frank Syrett Follis as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Paul Edward Marshall as a person with significant control on 6 April 2016 (2 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 27,670 (7 pages)
17 May 2016	Appointment of Mrs Celine Emma Bird as a director on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Miss Moyra Smith on 9 April 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 April 2016	Termination of appointment of Anne Syrett Umfreville as a director on 16 February 2016 (1 page)
14 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 27,670 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 January 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
22 January 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2015	Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
11 September 2014	Termination of appointment of Anne Syrett Umfreville as a secretary on 11 July 2014 (1 page)
11 September 2014	Appointment of Mr Paul Edward Marshall as a director on 11 July 2014 (2 pages)
11 September 2014	Registered office address changed from 24 Cornwall Road Dorchester Dorset DT1 1RX to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 11 September 2014 (1 page)
11 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
11 September 2014	Appointment of Miss Moyra Smith as a director on 11 July 2014 (2 pages)
7 August 2014	Statement of capital following an allotment of shares on 11 July 2014 GBP 27,670 (4 pages)
7 August 2014	Change of share class name or designation (2 pages)
7 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (42 pages)
7 August 2014	Statement of company's objects (2 pages)
7 August 2014	Particulars of variation of rights attached to shares (2 pages)
1 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
3 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Director's details changed for Mr Frank Syrett Follis on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mrs Anne Syrett Umfreville on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Mrs Anne Syrett Umfreville on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Mr Frank Syrett Follis on 1 October 2009 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 10/06/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	Return made up to 10/06/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 June 2006	Return made up to 10/06/06; full list of members (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 June 2005	Return made up to 10/06/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 10/06/04; full list of members (7 pages)
19 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 10/06/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 December 2001 (9 pages)
21 June 2002	Return made up to 10/06/02; full list of members (7 pages)
30 May 2002	Registered office changed on 30/05/02 from: 66 station road marlow buckinghamshire SL7 1NX (1 page)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 June 2001	Return made up to 10/06/01; full list of members (6 pages)
14 June 2000	Return made up to 10/06/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 June 1999	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 June 1998	Return made up to 10/06/98; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
16 June 1997	Return made up to 10/06/97; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
28 June 1996	Return made up to 10/06/96; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)

Maxfield & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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