41/43 Maddox St. Limited

General information

Name:

41/43 Maddox St. Ltd

Office Address:

5 Barnfield Crescent EX1 1QT Exeter

Number: 00668818

Incorporation date: 1960-08-30

End of financial year: 31 January

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Located at 5 Barnfield Crescent, Exeter EX1 1QT 41/43 Maddox St. Limited is a Private Limited Company issued a 00668818 registration number. The company was established 60 years ago. The enterprise's SIC code is 68209 : Other letting and operating of own or leased real estate. January 31, 2020 is the last time the accounts were filed.

Financial data based on annual reports

Company staff

James L.

Role: Director

Latest update: 2 September 2020

William L.

Role: Secretary

Appointed: 24 July 2009

Latest update: 2 September 2020

Caroline V.

Role: Director

Appointed: 30 November 1991

Latest update: 2 September 2020

William L.

Role: Director

Appointed: 30 November 1991

Latest update: 2 September 2020

People with significant control

Caroline V.
Notified on 25 April 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Brian V.
Notified on 25 April 2019
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
41/43 Maddox St. Holdings Limited
Address: Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11587190
Notified on 14 December 2018
Ceased on 25 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Curzon 2017 Limited
Address: 5 Barnfield Crescent, Exeter, EX1 1QT, England
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10693713
Notified on 25 April 2019
Ceased on 25 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Curzon 2017 Limited
Address: 5 Barnfield Crescent, Exeter, EX1 1QT, England
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10693713
Notified on 4 December 2018
Ceased on 14 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bouleh Limited
Address: Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Hertfordshire, SG12 8HG, England
Legal authority English Law
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10693658
Notified on 26 July 2018
Ceased on 4 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brian V.
Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Caroline V.
Notified on 6 April 2016
Ceased on 26 July 2018
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 02 April 2021
Confirmation statement last made up date 19 February 2020
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 April 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2020 (AA)
filed on: 27th, February 2020
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

HQ address,
2015

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

HQ address,
2016

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

Accountant/Auditor,
2015 - 2013

Name:

The Trevor Jones Partnership Llp

Address:

Springfield House 99/101 Crossbrook Street

Post code:

EN8 8JR

City / Town:

Waltham Cross

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
60
Company Age

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