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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 October 2003 | Outstanding |
N/A |
Mortgage deed | 17 October 2003 | Outstanding |
N/A |