About

Registered Number: 01642965
Date of Incorporation: 14/06/1982 (41 years and 10 months ago)
Company Status: Active
Registered Address: First Floor, 27 Kneesworth Street, Royston, Hertfordshire, SG8 5AB,

 

Maitlands Ltd was registered on 14 June 1982 and has its registered office in Royston in Hertfordshire, it's status at Companies House is "Active". We don't know the number of employees at this company. This organisation has 16 directors listed as Lusby, Jodie, Moss, Maureen, Peacock, Philippa, Prusa, Vaclav, Rooney, Catherine Marion, Loucaides, Celia Margaret, Willis, Carol Mary, De Heus, Audrey Joan, Harmer, Norman Graham Keith, Hollyer, Ian Anthony, Hussain, Simon, Long, Corinne Gina, Martyn, Elizabeth Mary, Masud, Lisa, Richardson, Paul, Thorp, Eleanor May at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOSS, Maureen 01 December 2009 - 1
PEACOCK, Philippa 05 August 2019 - 1
PRUSA, Vaclav 05 August 2019 - 1
ROONEY, Catherine Marion 24 July 2000 - 1
DE HEUS, Audrey Joan N/A 12 June 2000 1
HARMER, Norman Graham Keith N/A 11 March 1992 1
HOLLYER, Ian Anthony 28 November 2000 22 May 2009 1
HUSSAIN, Simon 03 December 2007 01 December 2009 1
LONG, Corinne Gina N/A 30 June 1992 1
MARTYN, Elizabeth Mary 13 March 1992 09 October 2003 1
MASUD, Lisa 07 August 2017 18 October 2018 1
RICHARDSON, Paul 10 June 2009 30 March 2016 1
THORP, Eleanor May 12 October 1993 06 December 1999 1
Secretary Name Appointed Resigned Total Appointments
LUSBY, Jodie 05 August 2019 - 1
LOUCAIDES, Celia Margaret 08 July 2003 03 December 2007 1
WILLIS, Carol Mary 03 December 2007 05 August 2019 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 August 2020
AP03 - Appointment of secretary 10 February 2020
AD01 - Change of registered office address 10 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 06 September 2019
AP01 - Appointment of director 06 September 2019
CS01 - N/A 10 December 2018
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 23 August 2017
AP01 - Appointment of director 15 August 2017
TM01 - Termination of appointment of director 14 August 2017
CS01 - N/A 12 January 2017
AP01 - Appointment of director 12 December 2016
AA - Annual Accounts 22 August 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 14 August 2012
CH01 - Change of particulars for director 22 June 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
TM01 - Termination of appointment of director 31 December 2009
AP01 - Appointment of director 31 December 2009
AA - Annual Accounts 31 December 2009
288a - Notice of appointment of directors or secretaries 25 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 January 2009
363s - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
AA - Annual Accounts 12 December 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 07 January 2007
AA - Annual Accounts 19 January 2006
363s - Annual Return 13 January 2006
363s - Annual Return 13 June 2005
288c - Notice of change of directors or secretaries or in their particulars 31 March 2005
AA - Annual Accounts 21 December 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 08 January 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 02 September 2003
288a - Notice of appointment of directors or secretaries 02 September 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 31 December 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
287 - Change in situation or address of Registered Office 19 April 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 02 January 2001
288a - Notice of appointment of directors or secretaries 20 December 2000
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 16 August 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 13 September 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 01 July 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 13 June 1996
363s - Annual Return 18 December 1995
RESOLUTIONS - N/A 28 November 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 21 December 1993
288 - N/A 08 November 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 22 December 1992
AA - Annual Accounts 13 August 1992
288 - N/A 17 July 1992
288 - N/A 25 March 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 09 December 1991
288 - N/A 12 July 1991
288 - N/A 24 May 1991
AA - Annual Accounts 23 January 1991
363 - Annual Return 23 January 1991
AA - Annual Accounts 29 January 1990
363 - Annual Return 15 January 1990
288 - N/A 02 January 1990
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 01 February 1988
363 - Annual Return 01 February 1988
AA - Annual Accounts 10 March 1987
363 - Annual Return 10 March 1987
287 - Change in situation or address of Registered Office 13 May 1986
NEWINC - New incorporation documents 14 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.