Founded in 1997, Maitland Administration Services Ltd have registered office in Chelmsford, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The organisation has 15 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGILL, Jon | 25 September 2020 | - | 1 |
| LEEDHAM, Robert Walter | 22 January 2013 | - | 1 |
| CLARK, James Forbes | 23 November 2017 | 02 May 2019 | 1 |
| DE GRAAF, Neal Brent | 05 July 2019 | 25 September 2020 | 1 |
| DEPTFORD, Alexander Charles | 23 January 2014 | 05 June 2015 | 1 |
| FOLEY-BRICKLEY, Patric | 08 January 2014 | 05 June 2015 | 1 |
| JONES, Danielle | 16 September 2014 | 05 June 2015 | 1 |
| KING, Sharon Ann | 17 November 1997 | 23 June 2000 | 1 |
| KING, Steven Andrew | 17 November 1997 | 31 March 2012 | 1 |
| KUBILUS, David | 05 June 2015 | 23 November 2017 | 1 |
| MUNTING, David William | 22 January 2013 | 05 June 2015 | 1 |
| RICE, John Michael | 17 February 2011 | 30 April 2013 | 1 |
| SCHUHEN, Veit | 05 June 2015 | 23 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRY, Sarah Margaret Mary | 19 February 2020 | - | 1 |
| BAYER, George William | 01 October 2015 | 27 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| TM02 - Termination of appointment of secretary | 21 February 2020 | |
| AP03 - Appointment of secretary | 21 February 2020 | |
| AA - Annual Accounts | 05 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 28 November 2019 | |
| RESOLUTIONS - N/A | 26 September 2019 | |
| MA - Memorandum and Articles | 25 September 2019 | |
| MR01 - N/A | 29 August 2019 | |
| CH01 - Change of particulars for director | 16 August 2019 | |
| MR04 - N/A | 12 July 2019 | |
| AP01 - Appointment of director | 05 July 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AD01 - Change of registered office address | 25 February 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| AP01 - Appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| TM01 - Termination of appointment of director | 30 November 2017 | |
| CS01 - N/A | 20 November 2017 | |
| RESOLUTIONS - N/A | 26 April 2017 | |
| AA - Annual Accounts | 23 November 2016 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| RESOLUTIONS - N/A | 04 April 2016 | |
| CERTNM - Change of name certificate | 01 April 2016 | |
| TM01 - Termination of appointment of director | 12 February 2016 | |
| AA01 - Change of accounting reference date | 19 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AUD - Auditor's letter of resignation | 16 November 2015 | |
| CH01 - Change of particulars for director | 08 October 2015 | |
| TM02 - Termination of appointment of secretary | 08 October 2015 | |
| AP03 - Appointment of secretary | 08 October 2015 | |
| RP04 - N/A | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 11 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| RESOLUTIONS - N/A | 20 April 2015 | |
| SH05 - Notice of cancellation of treasury shares | 20 April 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AP01 - Appointment of director | 22 September 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| SH03 - Return of purchase of own shares | 01 July 2014 | |
| AP01 - Appointment of director | 21 February 2014 | |
| SH03 - Return of purchase of own shares | 17 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| TM01 - Termination of appointment of director | 30 July 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 25 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 13 December 2011 | |
| CH01 - Change of particulars for director | 13 December 2011 | |
| CH01 - Change of particulars for director | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| CH03 - Change of particulars for secretary | 02 November 2011 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AUD - Auditor's letter of resignation | 26 October 2011 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| MEM/ARTS - N/A | 12 October 2011 | |
| SH01 - Return of Allotment of shares | 04 October 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| SH01 - Return of Allotment of shares | 15 April 2011 | |
| AP01 - Appointment of director | 17 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| CH03 - Change of particulars for secretary | 02 February 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| MEM/ARTS - N/A | 13 January 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 14 December 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| RESOLUTIONS - N/A | 12 February 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| 225 - Change of Accounting Reference Date | 02 October 2009 | |
| RESOLUTIONS - N/A | 30 September 2009 | |
| MEM/ARTS - N/A | 30 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 September 2009 | |
| RESOLUTIONS - N/A | 20 August 2009 | |
| 123 - Notice of increase in nominal capital | 20 August 2009 | |
| MEM/ARTS - N/A | 20 August 2009 | |
| RESOLUTIONS - N/A | 14 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2008 | |
| 353 - Register of members | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 April 2008 | |
| 363s - Annual Return | 07 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363s - Annual Return | 02 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 395 - Particulars of a mortgage or charge | 07 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| RESOLUTIONS - N/A | 24 September 2003 | |
| 123 - Notice of increase in nominal capital | 24 September 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2003 | |
| RESOLUTIONS - N/A | 29 May 2003 | |
| 123 - Notice of increase in nominal capital | 29 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 08 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| RESOLUTIONS - N/A | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2000 | |
| 123 - Notice of increase in nominal capital | 16 November 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| AA - Annual Accounts | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 225 - Change of Accounting Reference Date | 24 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 1998 | |
| 287 - Change in situation or address of Registered Office | 20 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1997 | |
| NEWINC - New incorporation documents | 17 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2019 | Outstanding |
N/A |
| Rent deposit deed | 26 September 2005 | Fully Satisfied |
N/A |
| Debenture | 14 September 2000 | Fully Satisfied |
N/A |
