Maunds Farm Residents Association Limited

Company Name	Maunds Farm Residents Association Limited
Directors	Brenda Daphne Smith and Tobias Oliver Spoerer
Company Status	Active
Company Number	02148269
Category	Private Limited Company
Incorporation Date	17 July 1987(36 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Brenda Daphne Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(23 years, 4 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Hertfordshire SG6 1GL

Director Name	Mr Tobias Oliver Spoerer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(31 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP

Director Name	Mr David Charles Beckett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 June 1999)
Role	Transport Distribution
Correspondence Address	20 Maunds Farm Harlow Essex CM18 7JH

Director Name	Mr Philip David Tautz
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 1999)
Role	Software Engineer
Correspondence Address	33 Paddock Mead Harlow Essex CM18 7RP

Director Name	Mr Michael Slee
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 1996)
Role	Painter - Decorator
Correspondence Address	12 Maunds Farm Harlow Essex CM18 7JH

Secretary Name	Mr Philip David Tautz
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	33 Paddock Mead Harlow Essex CM18 7RP

Director Name	Miss Andrea Clare Slee
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 1995)
Role	Insurance Clerk
Correspondence Address	18 Maunds Farm Harlow Essex CM18 7JH

Director Name	Karen Anne Moses
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(6 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 February 2002)
Role	Mortgage Specialist
Correspondence Address	19 Maunds Farm Commonside Road Harlow Essex CM18 7JH

Director Name	Stephen Lucas Tautz
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 August 2003)
Role	Local Government Official
Correspondence Address	11 Maunds Farm Commonside Road Harlow Essex CM18 7JH

Director Name	Una Rosalind Ruth Rothwell-Beckett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 June 1999(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 September 2002)
Role	Travel Supervisor
Correspondence Address	20 Maunds Farm Commonside Road Harlow Essex CM18 7JH

Secretary Name	Mr Max Joseph Pendleton
Nationality	British
Status	Resigned
Appointed	29 October 1999(12 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Common Road Stotfold Hitchin Hertfordshire SG5 4DF

Director Name	Ian Marcus Peglar
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2000(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2006)
Role	Warehouse Supervisor
Correspondence Address	5 Maunds Farm Commonside Road Harlow Essex CM18 7JH

Director Name	Peter Thomas Gunn
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2005)
Role	Technical Administrator
Correspondence Address	4 Maunds Farm Commonside Road Harlow Essex CM18 7JH

Director Name	Mr Tobias Oliver Spoerer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 December 2008)
Role	Property
Country of Residence	England
Correspondence Address	56 Wagstaff Way Riverside Olney Buckinghamshire MK46 5FB

Director Name	John Charles Millard
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2005)
Role	Print Finisher
Correspondence Address	6 Maunds Farm Harlow Essex CM18 7JH

Director Name	Gary White
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(18 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 2012)
Role	Vacuum Former
Country of Residence	United Kingdom
Correspondence Address	13 Maunds Farm Harlow Essex CM18 7JH

Director Name	Kevin Tennant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 March 2014(26 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Cavell Drive Bishop's Stortford Herts CM23 5PZ

Director Name	Anthony Frederick Moore
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(27 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Maunds Farm Commonside Road Harlow Essex CM18 7JH

Secretary Name	Gem Estate Management (1995) Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2011)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	01 June 2011(23 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 May 2021)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	C/O Parry Property Management 80 High Street Braintree Essex CM7 1JP
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	A. Moore 5.00% Ordinary
1 at £1	B. Smith 5.00% Ordinary
1 at £1	C.e. Harrington 5.00% Ordinary
1 at £1	D.f. Taylor 5.00% Ordinary
1 at £1	J.e. Burgess & S.a. Burgess 5.00% Ordinary
1 at £1	J.m. Lanario 5.00% Ordinary
1 at £1	K.j. Tennant 5.00% Ordinary
1 at £1	Mr A.j. Nodes 5.00% Ordinary
1 at £1	Mr D.j. Haley 5.00% Ordinary
1 at £1	Mr G. White 5.00% Ordinary
1 at £1	Mr I.m. Peglar 5.00% Ordinary
1 at £1	Mr M. Singleton & Mrs M. Singleton 5.00% Ordinary
1 at £1	Mr P. Cudmore 5.00% Ordinary
1 at £1	Mr T.o. Spoerer 5.00% Ordinary
1 at £1	Mrs J. Lester 5.00% Ordinary
1 at £1	Mrs L. Swift 5.00% Ordinary
1 at £1	Ms J.d. Davies 5.00% Ordinary
1 at £1	P. Waszczuk & I. Waszczuk 5.00% Ordinary
1 at £1	P.j. Burgess 5.00% Ordinary
1 at £1	R.j. Bennett 5.00% Ordinary

Financials

Year	2014
Turnover	£18,000
Gross Profit	£1,603
Net Worth	£9,293
Cash	£4,794
Current Liabilities	£3,202

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

20 March 1990	Delivered on: 23 March 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings south west side of commonside road harlow essex t/no ex 350773. Outstanding

Filing History

16 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 20 (8 pages)
24 April 2015	Full accounts made up to 31 December 2014 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 20 (8 pages)
12 November 2014	Appointment of Anthony Frederick Moore as a director on 29 October 2014 (3 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 March 2014	Appointment of Kevin Tennant as a director (5 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 20 (6 pages)
24 July 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 October 2012	Termination of appointment of Gary White as a director (1 page)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Appointment of Gem Estate Management Limited as a secretary (2 pages)
4 January 2012	Termination of appointment of Gem Estate Management (1995) Limited as a secretary (1 page)
3 January 2012	Secretary's details changed for Gem Estate Management Limited on 26 May 2011 (2 pages)
27 April 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
22 November 2010	Appointment of Brenda Daphne Smith as a director (3 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 February 2010	Director's details changed for Gary White on 13 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Gem Estate Management Limited on 31 December 2009 (2 pages)
4 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
2 February 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
2 February 2010	Secretary's details changed for Gem Estate Management Limited on 1 June 2009 (1 page)
10 June 2009	Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB (1 page)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
31 March 2009	Appointment terminated director tobias spoerer (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (9 pages)
24 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 January 2008	Return made up to 31/12/07; full list of members (9 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: cpm LIMITED cpm house works road letchworth hertfordshire SG6 1LB (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (8 pages)
30 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 July 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
23 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 31/12/05; full list of members (9 pages)
9 September 2005	Director resigned (1 page)
4 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 April 2005	Director resigned (1 page)
7 February 2005	Return made up to 31/12/04; full list of members (10 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 August 2003	Director resigned (1 page)
18 July 2003	Full accounts made up to 31 December 2002 (10 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (10 pages)
9 September 2002	Director resigned (1 page)
1 June 2002	Full accounts made up to 31 December 2001 (10 pages)
18 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 18/03/02 (9 pages)
26 February 2002	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
17 January 2001	Return made up to 31/12/00; change of members (7 pages)
7 June 2000	Full accounts made up to 31 December 1999 (9 pages)
22 May 2000	New director appointed (2 pages)
25 January 2000	Return made up to 31/12/99; full list of members (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned;director resigned (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: gardners ardeley stevenage herts SG2 7AR (1 page)
3 February 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
6 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (9 pages)
23 August 1996	Director resigned (1 page)
16 February 1996	Return made up to 31/12/95; no change of members (6 pages)
28 December 1995	Full accounts made up to 31 March 1995 (9 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	New director appointed (2 pages)
23 March 1990	Particulars of mortgage/charge (3 pages)

Maunds Farm Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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