About

Registered Number: 03206087
Date of Incorporation: 31/05/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 3 St Barnabas Road, Cambridge, CB1 2BU

 

Founded in 1996, Maywood Properties Ltd are based in the United Kingdom, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Bernstein, Ann Carol, Fairclough, John Charles, Parodi, Maria Teresa Juana, Broadbent, Helen Mary, Percy, Richard Charles St John, Hall, Philippa Ruth Dalgleish, Pike, Ian Charles, Weeks, David James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERNSTEIN, Ann Carol 27 June 1997 - 1
FAIRCLOUGH, John Charles 13 June 1996 - 1
PARODI, Maria Teresa Juana 12 August 1996 - 1
HALL, Philippa Ruth Dalgleish 22 June 1996 30 June 1999 1
PIKE, Ian Charles 13 June 1996 12 August 1996 1
WEEKS, David James 13 June 1996 27 June 1997 1
Secretary Name Appointed Resigned Total Appointments
BROADBENT, Helen Mary 27 June 1997 31 March 2006 1
PERCY, Richard Charles St John 01 April 2006 26 February 2010 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 10 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
CH01 - Change of particulars for director 12 June 2010
TM02 - Termination of appointment of secretary 26 March 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
AA - Annual Accounts 16 April 2009
363s - Annual Return 18 June 2008
AA - Annual Accounts 10 April 2008
363s - Annual Return 11 July 2007
AA - Annual Accounts 01 May 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 27 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 17 June 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 21 July 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 17 July 2000
AA - Annual Accounts 23 May 2000
288b - Notice of resignation of directors or secretaries 18 August 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 19 March 1999
363b - Annual Return 07 July 1998
353 - Register of members 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
288c - Notice of change of directors or secretaries or in their particulars 07 July 1998
AA - Annual Accounts 18 February 1998
288b - Notice of resignation of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
363b - Annual Return 19 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
RESOLUTIONS - N/A 11 April 1997
MEM/ARTS - N/A 11 April 1997
225 - Change of Accounting Reference Date 28 February 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
287 - Change in situation or address of Registered Office 21 February 1997
288b - Notice of resignation of directors or secretaries 21 February 1997
288b - Notice of resignation of directors or secretaries 10 November 1996
288a - Notice of appointment of directors or secretaries 10 November 1996
287 - Change in situation or address of Registered Office 10 November 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
288 - N/A 21 June 1996
288 - N/A 21 June 1996
287 - Change in situation or address of Registered Office 21 June 1996
288 - N/A 21 June 1996
NEWINC - New incorporation documents 31 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.