Maxwelton House Property Company Limited, Barnet
Maxwelton House Property Company Limited is a private limited company. Previously, it was named Pambarns Limited (changed on 1997-11-18). Located at 1 Beauchamp Court, Victors Way, Barnet EN5 5TZ, the above-mentioned 51 years old company was incorporated on 1973-03-08 and is officially classified as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in this firm: Sara J. (appointed on 25 January 1997), Simon J. (appointed on 25 January 1997), Gillian J. (appointed on 31 December 1992). When it comes to the secretaries (1 in total), we can name: Sara J. (appointed on 25 January 1997).
| About | |
|---|---|
| Name: Maxwelton House Property Company Limited | |
| Number: 01100650 | |
| Incorporation date: 1973-03-08 | |
| End of financial year: 30 April |
| Address: |
1 Beauchamp Court Victors Way Barnet EN5 5TZ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Sara J.
15 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon J.
15 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vic J.
6 April 2016 - 15 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gillian J.
6 April 2016 - 15 April 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 3,340,758 | 3,447,869 | 3,453,451 | 3,567,303 | 3,662,490 | 3,884,413 | 4,054,057 | 6,523,558 | 4,375,498 | 3,232,272 | 3,456,414 | 2,473,371 |
| Fixed Assets | 1,919,793 | 1,919,793 | 1,919,793 | 1,919,793 | 1,919,793 | 1,919,793 | 1,919,793 | 685,218 | 2,413,800 | 2,413,800 | 1,685,218 | 5,669,229 |
| Number Shares Allotted | - | 360 | 360 | 360 | 360 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,175,430 | 4,384,649 | 4,598,536 | 4,811,854 | 5,027,770 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,175,430 | 4,384,649 | 4,598,536 | 4,811,854 | 5,027,770 | 5,237,328 | 5,479,183 | 6,243,996 | 6,371,043 | 5,304,983 | 4,869,934 | 7,375,196 |
The due date for Maxwelton House Property Company Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up until 30 April 2022.
4 persons of significant control are indexed in the Companies House, namely: Sara J. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon J. that has 1/2 or less of shares, 1/2 or less of voting rights. Vic J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023 | accounts |
Free Download
(10 pages)
|
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