About

Registered Number: 04815793
Date of Incorporation: 30/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 19 Howard Road, Seer Green, Beaconsfield, HP9 2XT,

 

Based in Beaconsfield, Maxwell Place Management Ltd was established in 2003, it's status at Companies House is "Active". The companies directors are listed as Hartshorn, Richard Paul, Cox, Richard Michael, Dillon, Rebecca, Ellerton, John Ramsay, Waring, Tracy, Watson, Mark John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Richard Michael 22 March 2004 - 1
DILLON, Rebecca 12 June 2012 - 1
ELLERTON, John Ramsay 25 June 2015 - 1
WARING, Tracy 24 March 2009 - 1
WATSON, Mark John 22 March 2004 15 December 2008 1
Secretary Name Appointed Resigned Total Appointments
HARTSHORN, Richard Paul 06 December 2016 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 02 May 2017
TM01 - Termination of appointment of director 31 March 2017
AP03 - Appointment of secretary 07 December 2016
AD01 - Change of registered office address 06 December 2016
AD01 - Change of registered office address 01 November 2016
TM02 - Termination of appointment of secretary 01 November 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 10 December 2015
AP01 - Appointment of director 01 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 14 June 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 18 July 2011
TM02 - Termination of appointment of secretary 14 July 2011
AP04 - Appointment of corporate secretary 13 July 2011
CH04 - Change of particulars for corporate secretary 13 July 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 06 July 2010
CH04 - Change of particulars for corporate secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
287 - Change in situation or address of Registered Office 10 June 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
AA - Annual Accounts 06 March 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
363a - Annual Return 24 July 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 04 July 2007
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
AA - Annual Accounts 11 May 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 07 July 2005
AA - Annual Accounts 27 October 2004
225 - Change of Accounting Reference Date 25 October 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
363s - Annual Return 26 July 2004
CERTNM - Change of name certificate 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 26 March 2004
287 - Change in situation or address of Registered Office 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
225 - Change of Accounting Reference Date 29 January 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.