MAXPLAN PROPERTIES LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
MAXPLAN PROPERTIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Dissolved - no longer trading.
MAXPLAN PROPERTIES LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533120. The accounts status is DORMANT.
MAXPLAN PROPERTIES LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05533120. The accounts status is DORMANT.
MAXPLAN PROPERTIES LIMITED - MIDDLESEX
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
CAREY HOUSE, GREAT CENTRAL WAY
MIDDLESEX
HA9 0HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PATRICK JOSEPH CAREY | Mar 1945 | Irish | Director | 2005-08-10 | CURRENT |
THOMAS CAREY | Jan 1943 | Irish | Director | 2005-08-10 | CURRENT |
JOHN CAREY | Jun 1941 | Irish | Director | 2005-08-10 | CURRENT |
MRS FIONA MARY O'DONNELL | Secretary | 2015-08-01 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
PATRICK JOSEPH CAREY | Mar 1945 | Irish | Secretary | 2005-08-10 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Joseph Carey | 2016-04-06 | 3/1945 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Thomas Carey | 2016-04-06 | 1/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MAXPLAN PROPERTIES LIMITED | 2019-11-26 | 31-03-2019 | £2 equity |
Dormant Company Accounts - MAXPLAN PROPERTIES LIMITED | 2018-11-28 | 31-03-2018 | £2 equity |
Dormant Company Accounts - MAXPLAN PROPERTIES LIMITED | 2017-12-19 | 31-03-2017 | £2 equity |
Dormant Company Accounts - CAREYS NEW HOMES LIMITED | 2016-11-29 | 31-03-2016 | £2 equity |
Dormant Company Accounts - CAREYS NEW HOMES LIMITED | 2016-01-19 | 31-03-2015 | £2 equity |
Dormant Company Accounts - CAREYS NEW HOMES LIMITED | 2015-01-29 | 31-03-2014 | £2 equity |