The Maplins (Freehold) Limited

Company Name	The Maplins (Freehold) Limited
Directors	Philip Ernest Macfarlane Maxey and Graham Quinton
Company Status	Active
Company Number	06501395
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 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	Mr Philip Ernest Macfarlane Maxey
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 2012(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton-On-Sea Essex CO13 9EL

Director Name	Mr Graham Quinton
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton-On-Sea Essex CO13 9EL

Secretary Name	Mr Graham Quinton
Status	Current
Appointed	08 December 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton-On-Sea Essex CO13 9EL

Director Name	Mr Norman Howard Lane
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton On Sea Essex CO13 9EL

Director Name	Mr Norman Howard Lane
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton On Sea Essex CO13 9EL

Director Name	Ms Christine Margaret Debney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Maplins 3 Esplanade Frinton-On-Sea Essex CO13 9EL

Secretary Name	Chris Debney
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 3 The Esplanade Frinton-On-Sea CO13 9EL

Secretary Name	Ms Christine Margaret Debney
Nationality	British
Status	Resigned
Appointed	18 March 2008(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 February 2016)
Role	Dispensary Opticians
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Maplins 3 The Esplanade Frinton On Sea Essex CO13 9EL

Director Name	Mr Thomas Blamire Malcolm
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton-On-Sea Essex CO13 9EL

Secretary Name	Mr Thomas Blamire Malcolm
Status	Resigned
Appointed	05 February 2016(7 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2017)
Role	Company Director
Correspondence Address	Flat 3 The Maplins 3 The Esplanade Frinton-On-Sea Essex CO13 9EL

Location

Registered Address	Flat 3 The Maplins 3 The Esplanade Frinton-On-Sea Essex CO13 9EL
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze

Shareholders

20 at £1	Christine Debney 20.00% Ordinary
20 at £1	Phillip Maxey & Vicky Maxey 20.00% Ordinary
20 at £1	Ronald Yolland & Diane Yolland 20.00% Ordinary
20 at £1	Valerie Pitt 20.00% Ordinary
20 at £1	William White & Jackie White 20.00% Ordinary

Financials

Year	2014
Net Worth	£16,112

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

1 November 2023	Micro company accounts made up to 28 February 2023 (3 pages)
11 March 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
30 October 2022	Micro company accounts made up to 28 February 2022 (3 pages)
17 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
9 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
9 December 2020	Micro company accounts made up to 28 February 2020 (3 pages)
15 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
20 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
9 March 2018	Appointment of Mr Graham Quinton as a director on 8 December 2017 (2 pages)
9 March 2018	Appointment of Mr Graham Quinton as a secretary on 8 December 2017 (2 pages)
9 March 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
22 April 2017	Termination of appointment of Thomas Blamire Malcolm as a director on 22 April 2017 (1 page)
22 April 2017	Termination of appointment of Thomas Blamire Malcolm as a secretary on 22 April 2017 (1 page)
22 April 2017	Termination of appointment of Thomas Blamire Malcolm as a director on 22 April 2017 (1 page)
22 April 2017	Termination of appointment of Thomas Blamire Malcolm as a secretary on 22 April 2017 (1 page)
10 March 2017	Micro company accounts made up to 28 February 2017 (3 pages)
10 March 2017	Micro company accounts made up to 28 February 2017 (3 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
10 May 2016	Registered office address changed from Flat 2, the Maplins 3 the Esplanade Frinton-on-Sea CO13 9EL to Flat 3 the Maplins 3 the Esplanade Frinton-on-Sea Essex CO13 9EL on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Flat 2, the Maplins 3 the Esplanade Frinton-on-Sea CO13 9EL to Flat 3 the Maplins 3 the Esplanade Frinton-on-Sea Essex CO13 9EL on 10 May 2016 (1 page)
4 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (21 pages)
4 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (21 pages)
11 March 2016	Appointment of Mr Thomas Blamire Malcolm as a director on 5 February 2016 (2 pages)
11 March 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 March 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 March 2016	Termination of appointment of Christine Margaret Debney as a secretary on 5 February 2016 (1 page)
11 March 2016	Appointment of Mr Thomas Blamire Malcolm as a director on 5 February 2016 (2 pages)
11 March 2016	Termination of appointment of Christine Margaret Debney as a secretary on 5 February 2016 (1 page)
11 March 2016	Termination of appointment of Christine Margaret Debney as a director on 5 February 2016 (1 page)
11 March 2016	Appointment of Mr Thomas Blamire Malcolm as a secretary on 5 February 2016 (2 pages)
11 March 2016	Termination of appointment of Christine Margaret Debney as a director on 5 February 2016 (1 page)
11 March 2016	Appointment of Mr Thomas Blamire Malcolm as a secretary on 5 February 2016 (2 pages)
16 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (14 pages)
16 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (14 pages)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
3 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (14 pages)
3 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (14 pages)
26 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 March 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
16 April 2013	Annual return made up to 12 February 2013 (15 pages)
16 April 2013	Annual return made up to 12 February 2013 (15 pages)
8 April 2013	Appointment of Mr Philip Ernest Macfarlane Maxey as a director (2 pages)
8 April 2013	Appointment of Mr Philip Ernest Macfarlane Maxey as a director (2 pages)
8 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
8 April 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
3 May 2012	Termination of appointment of Norman Lane as a director (2 pages)
3 May 2012	Termination of appointment of Norman Lane as a director (2 pages)
3 May 2012	Annual return made up to 12 February 2012 (14 pages)
3 May 2012	Annual return made up to 12 February 2012 (14 pages)
17 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
17 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
25 July 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
25 July 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
5 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
5 April 2011	Annual return made up to 12 February 2011 with a full list of shareholders (14 pages)
15 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
15 November 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
22 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 100 (4 pages)
22 March 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 100 (4 pages)
18 March 2010	Director's details changed for Christine Margaret Debney on 10 February 2010 (2 pages)
18 March 2010	Secretary's details changed for Christine Margaret Debney on 10 February 2010 (2 pages)
18 March 2010	Secretary's details changed for Christine Margaret Debney on 10 February 2010 (2 pages)
18 March 2010	Director's details changed for Norman Howard Lane on 10 February 2010 (2 pages)
18 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for Christine Margaret Debney on 10 February 2010 (2 pages)
18 March 2010	Director's details changed for Norman Howard Lane on 10 February 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 April 2009	Director appointed christine margaret debney (1 page)
23 April 2009	Return made up to 10/03/09; full list of members (10 pages)
23 April 2009	Director appointed christine margaret debney (1 page)
23 April 2009	Return made up to 10/03/09; full list of members (10 pages)
2 April 2008	Director appointed norman howard lane (2 pages)
2 April 2008	Director appointed norman howard lane (2 pages)
2 April 2008	Appointment terminated director norman lane (1 page)
2 April 2008	Secretary appointed christine margaret debney (2 pages)
2 April 2008	Appointment terminated secretary chris debney (1 page)
2 April 2008	Appointment terminated director norman lane (1 page)
2 April 2008	Secretary appointed christine margaret debney (2 pages)
2 April 2008	Appointment terminated secretary chris debney (1 page)
15 February 2008	Ad 12/02/08--------- Â£ si 40@1=40 Â£ ic 10/50 (2 pages)
15 February 2008	Ad 12/02/08--------- Â£ si 40@1=40 Â£ ic 10/50 (2 pages)
12 February 2008	Incorporation (13 pages)
12 February 2008	Incorporation (13 pages)

The Maplins (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses