MAPP Investments Limited

Company Name	MAPP Investments Limited
Company Status	Active
Company Number	00835101
Category	Private Limited Company
Incorporation Date	22 January 1965(59 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Margaret Ann Barnes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary/Director
Country of Residence	England
Correspondence Address	The Old House Carters Green Matching Harlow Essex CM17 0NX

Director Name	Mr Jonathan Peter Cox
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House Carters Green Matching Harlow Essex CM17 0NX

Director Name	Mrs Janette Patricia Towers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(26 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Paradise Road Writtle Chelmsford Essex CM1 3HP

Secretary Name	Mrs Margaret Ann Barnes
Nationality	British
Status	Current
Appointed	21 March 1997(32 years, 2 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old House Carters Green Matching Harlow Essex CM17 0NX

Director Name	David Cox
Date of Birth	November 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(26 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	25 Redcliffe Gardens Ilford Essex IG1 3HQ

Director Name	Doris Mary Cox
Date of Birth	September 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	3 Balmoral Court Springfield Road Chelmsford Essex CM2 6JQ

Secretary Name	Doris Mary Cox
Nationality	British
Status	Resigned
Appointed	02 August 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	3 Balmoral Court Springfield Road Chelmsford Essex CM2 6JQ

Location

Registered Address	The Old House Carters Green Matching Essex CM17 0NX
Region	East of England
Constituency	Harlow
County	Essex
Parish	Matching
Ward	Hastingwood, Matching and Sheering Village

Shareholders

4.2k at £1	Janette Patricia Towers 33.34% Ordinary
4.2k at £1	Mrs Margaret Ann Barnes 33.34% Ordinary
4.2k at £1	Jonathan Peter Cox 33.33% Ordinary

Financials

Year	2014
Net Worth	£751,974
Cash	£20,977
Current Liabilities	£12,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

29 June 1965	Delivered on: 16 July 1965 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc n/e Â£10,000. Particulars: 39 green lane, ilford essex,. Outstanding
29 June 1965	Delivered on: 16 July 1965 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc n/e Â£3000. Particulars: 19 harpenden rd wanstead, essex. Outstanding
29 June 1965	Delivered on: 16 July 1965 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc n/e Â£10,000. Particulars: 37 green lane ilford, essex. Outstanding
27 April 1965	Delivered on: 12 May 1965 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due etc. Particulars: 37 green lane ilford essex. Outstanding
27 April 1965	Delivered on: 12 May 1965 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due etc. Particulars: 39 green lane, ilford essex. Outstanding
27 April 1965	Delivered on: 12 May 1965 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due etc. Particulars: 19 harpenden rd, wanstead essex. Outstanding
29 June 1965	Delivered on: 16 July 1965 Satisfied on: 7 June 2002 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due n/e Â£10,000. Particulars: 126 high rd south woodford london E.18. Fully Satisfied
27 April 1965	Delivered on: 12 May 1965 Satisfied on: 7 June 2002 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due etc. Particulars: 126 high rd, south woodford essex. Fully Satisfied

Filing History

3 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
5 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
4 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
1 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,500 (6 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,500 (6 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 12,500 (6 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12,500 (6 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12,500 (6 pages)
7 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 12,500 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (18 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
5 August 2010	Director's details changed for Jonathan Peter Cox on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Margaret Ann Barnes on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
5 August 2010	Director's details changed for Janette Patricia Towers on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Janette Patricia Towers on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Margaret Ann Barnes on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Jonathan Peter Cox on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Margaret Ann Barnes on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Janette Patricia Towers on 2 August 2010 (2 pages)
5 August 2010	Director's details changed for Jonathan Peter Cox on 2 August 2010 (2 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
31 August 2007	Return made up to 02/08/07; no change of members (7 pages)
31 August 2007	Return made up to 02/08/07; no change of members (7 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 September 2006	Return made up to 02/08/06; full list of members (7 pages)
1 September 2006	Return made up to 02/08/06; full list of members (7 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
12 August 2005	Return made up to 02/08/05; full list of members (7 pages)
12 August 2005	Return made up to 02/08/05; full list of members (7 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 August 2004	Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2004	Return made up to 02/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 August 2003	Return made up to 02/08/03; full list of members (6 pages)
12 August 2003	Return made up to 02/08/03; full list of members (6 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 August 2002	Return made up to 02/08/02; no change of members (5 pages)
9 August 2002	Return made up to 02/08/02; no change of members (5 pages)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
7 August 2001	Return made up to 02/08/01; full list of members (7 pages)
7 August 2001	Return made up to 02/08/01; full list of members (7 pages)
5 September 2000	Full accounts made up to 31 March 2000 (8 pages)
5 September 2000	Full accounts made up to 31 March 2000 (8 pages)
7 August 2000	Return made up to 02/08/00; full list of members (6 pages)
7 August 2000	Return made up to 02/08/00; full list of members (6 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
1 September 1999	Return made up to 02/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
1 September 1999	Return made up to 02/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 July 1999	Full accounts made up to 31 March 1999 (9 pages)
9 July 1999	Full accounts made up to 31 March 1999 (9 pages)
14 October 1998	Full accounts made up to 31 March 1998 (9 pages)
14 October 1998	Full accounts made up to 31 March 1998 (9 pages)
7 August 1998	Return made up to 02/08/98; no change of members (4 pages)
7 August 1998	Return made up to 02/08/98; no change of members (4 pages)
5 December 1997	Full accounts made up to 31 March 1997 (9 pages)
5 December 1997	Full accounts made up to 31 March 1997 (9 pages)
7 August 1997	Return made up to 02/08/97; full list of members (6 pages)
7 August 1997	Return made up to 02/08/97; full list of members (6 pages)
16 April 1997	Secretary resigned (1 page)
16 April 1997	Secretary resigned (1 page)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
9 October 1996	Full accounts made up to 31 March 1996 (9 pages)
9 October 1996	Full accounts made up to 31 March 1996 (9 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
14 August 1996	Return made up to 02/08/96; no change of members (4 pages)
16 January 1996	Full accounts made up to 31 March 1995 (10 pages)
16 January 1996	Full accounts made up to 31 March 1995 (10 pages)
4 August 1995	Return made up to 02/08/95; full list of members 363(287) ‐ Registered office changed on 04/08/95 363(288) ‐ Director's particulars changed (6 pages)
4 August 1995	Return made up to 02/08/95; full list of members 363(287) ‐ Registered office changed on 04/08/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
13 August 1982	Accounts made up to 31 March 1982 (6 pages)

MAPP Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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