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 - MIDDLESEX

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.E.SCUDDER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43110 - Demolition
P.J. CAREY PLANT HIRE (OVAL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
CAREYS NEW HOMES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CADANT LIMITED WEMBLEY Dissolved... FULL 90040 - Operation of arts facilities
BDL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CRUCARE LIMITED WEMBLEY Dissolved... FULL 41100 - Development of building projects
P.J. CAREY (CONTRACTORS) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CAREYS ESTATE AGENCY LIMITED WEMBLEY Dissolved... FULL 68310 - Real estate agencies
TOWERS BUSINESS PARK MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAREY GROUP LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
CAREYS SHARED EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64929 - Other credit granting n.e.c.
FAIRBUILD HOMES LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SENECA ENVIRONMENTAL SOLUTIONS LTD LONDON ENGLAND Active FULL 38320 - Recovery of sorted materials
INGLEBY PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMS FRUIT & VEGETABLES LIMITED WEMBLEY Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables