Maypole Property Management Limited

Company Name	Maypole Property Management Limited
Company Status	Dissolved
Company Number	05777137
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	The Orangery At Limes Limited and Maypole Commercial Property Management Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Peter Innes Mann
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Casa La Negra Periana Malaga 29 710 Spain

Secretary Name	Carol Shaftain
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorns 1 Dugard Avenue Colchester Essex CO3 5EH

Secretary Name	Helen Pascoe
Nationality	British
Status	Resigned
Appointed	19 July 2007(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2013)
Role	Company Director
Correspondence Address	15 Stores Lane Tiptree Essex CO5 0LH

Secretary Name	Mr Gerard O'Driscoll
Status	Resigned
Appointed	30 January 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	2 Catchpole Lane Great Totham Maldon Essex CM9 8PY

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	21 Market Hill Maldon CM9 4PZ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

1 at £1	James Peter Innes Mann 100.00% Ordinary

Financials

Year	2014
Net Worth	£221
Cash	£698
Current Liabilities	£10,799

Accounts

Latest Accounts	31 July 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
12 October 2016	Application to strike the company off the register (3 pages)
12 October 2016	Application to strike the company off the register (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 August 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
2 August 2016	Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
5 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-04 (3 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
18 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (3 pages)
18 December 2015	Termination of appointment of Gerard O'driscoll as a secretary on 18 December 2015 (1 page)
18 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Termination of appointment of Gerard O'driscoll as a secretary on 18 December 2015 (1 page)
18 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 21 Market Hill Maldon CM9 4PZ on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 21 Market Hill Maldon CM9 4PZ on 15 December 2015 (1 page)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
22 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Appointment of Mr Gerard O'driscoll as a secretary (2 pages)
8 April 2013	Termination of appointment of Helen Pascoe as a secretary (1 page)
8 April 2013	Appointment of Mr Gerard O'driscoll as a secretary (2 pages)
8 April 2013	Termination of appointment of Helen Pascoe as a secretary (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Director's details changed for Mr James Peter Innes Mann on 1 March 2012 (2 pages)
18 May 2012	Director's details changed for Mr James Peter Innes Mann on 1 March 2012 (2 pages)
18 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Director's details changed for Mr James Peter Innes Mann on 1 March 2012 (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
18 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
1 November 2009	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
29 April 2009	Return made up to 11/04/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
7 February 2009	Company name changed the orangery at limes LIMITED\certificate issued on 09/02/09 (2 pages)
7 February 2009	Company name changed the orangery at limes LIMITED\certificate issued on 09/02/09 (2 pages)
19 August 2008	Return made up to 11/04/08; full list of members (3 pages)
19 August 2008	Director's change of particulars / james mann / 01/01/2008 (2 pages)
19 August 2008	Director's change of particulars / james mann / 01/01/2008 (2 pages)
19 August 2008	Return made up to 11/04/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
31 July 2007	Secretary resigned (1 page)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
2 May 2007	Return made up to 11/04/07; full list of members (2 pages)
2 May 2007	Return made up to 11/04/07; full list of members (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	Registered office changed on 11/05/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
11 May 2006	Registered office changed on 11/05/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	New director appointed (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
11 April 2006	Incorporation (8 pages)
11 April 2006	Incorporation (8 pages)

Maypole Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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