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 52 years old company was incorporated on 1973-03-08 and is officially classified as "buying and selling of own real estate" (SIC: 68100).1 director can be found in this firm: Simon J. (appointed on 25 January 1997). 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 |
Gillian J.
6 April 2016 - 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 |
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. Gillian 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
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 17th, April 2024 | accounts |
Free Download
(9 pages)
|
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