MAXFIELD & SONS,LIMITED - SAFFRON WALDEN


Company Profile Company Filings

Overview

MAXFIELD & SONS,LIMITED is a Private Limited Company from SAFFRON WALDEN UNITED KINGDOM and has the status: Active.
MAXFIELD & SONS,LIMITED was incorporated 131 years ago on 21/03/1893 and has the registered number: 00038459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

MAXFIELD & SONS,LIMITED - SAFFRON WALDEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MARKET HOUSE
SAFFRON WALDEN
ESSEX
CB10 1JZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD MARSHALL Jul 1949 British Director 2014-07-11 CURRENT
MISS MOYRA MARSHALL Jun 1954 British Director 2014-07-11 CURRENT
STEPHEN FOLLIS Sep 1964 British Director 2022-12-14 CURRENT
MS CELINE EMMA BIRD May 1986 British Director 2016-04-25 CURRENT
EMMA COX Mar 1991 British Director 2022-12-14 CURRENT
MRS ANNE SYRETT UMFREVILLE Dec 1929 British Director RESIGNED
MR FRANK SYRETT FOLLIS Aug 1934 British Director RESIGNED
MRS ANNE SYRETT UMFREVILLE Dec 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Edward Marshall 2016-04-06 7/1949 London   Significant influence or control
Mrs Moyra Smith 2016-04-06 6/1954 London   Significant influence or control
Mr Frank Syrett Follis 2016-04-06 8/1934 Dorchester   Dorset Significant influence or control
Cityshape Investments Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABCHURCH PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FOLLIS INVESTMENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FISHER LAND CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
SOUTHWOOD (70) LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
36 G A MANAGEMENT LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 98000 - Residents property management
WATERFRONT MEWS RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CITYSHAPE HERITAGE LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CITYSHAPE INVESTMENTS LIMITED SAFFRON WALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BIRD BUILDING COMPANY LIMITED SAFFRON WALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CONSTABLE PLACE MANAGEMENT COMPANY LIMITED SAFFRON WALDEN ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
MAXFIELD_&_SONS,_LIMITED - Accounts 2024-02-10 30-06-2023 £2,128,439 equity
MAXFIELD_&_SONS,_LIMITED - Accounts 2023-02-07 30-06-2022 £2,128,439 equity
ACCOUNTS - Final Accounts 2022-04-02 30-06-2021 2,128,439 equity
ACCOUNTS - Final Accounts 2021-04-15 30-06-2020 2,128,439 equity
ACCOUNTS - Final Accounts 2020-04-01 30-06-2019 2,128,439 equity
Maxfield & Sons Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £128,439 equity
Maxfield & Sons Limited - Limited company - abbreviated - 11.0.0 2015-01-24 31-12-2013 £128,439 equity

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MULTIADAPTOR LIMITED SAFFRON WALDEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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NACAM ENTERTAINMENT LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
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AWH ENTERPRISES LTD SAFFRON WALDEN ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
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