About

Registered Number: 04833991
Date of Incorporation: 16/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: KD BUSINESS ADVISERS, Bourne House, Milbourne Street, Carlisle, CA2 5XF

 

Founded in 2003, Maxton House Properties Ltd have registered office in Carlisle, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Mccrone, Alistair William, Mccrone, William Ian, Mccrone, Constance May in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCRONE, Alistair William 16 July 2003 - 1
MCCRONE, William Ian 16 July 2003 - 1
MCCRONE, Constance May 16 July 2003 16 July 2003 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 July 2017
TM02 - Termination of appointment of secretary 24 July 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 02 August 2011
CH03 - Change of particulars for secretary 02 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 23 August 2010
AD01 - Change of registered office address 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 July 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
288b - Notice of resignation of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 24 July 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 31 August 2005
AA - Annual Accounts 04 November 2004
287 - Change in situation or address of Registered Office 02 November 2004
363s - Annual Return 27 July 2004
395 - Particulars of a mortgage or charge 29 October 2003
395 - Particulars of a mortgage or charge 18 October 2003
225 - Change of Accounting Reference Date 30 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
287 - Change in situation or address of Registered Office 16 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
NEWINC - New incorporation documents 16 July 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 28 October 2003 Outstanding

N/A

Mortgage deed 17 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.