Maximus Strategic Bromsgrove Limited. Head office in Worcester. Check Director.

Maximus Strategic Bromsgrove Limited, Worcester

Maximus Strategic Bromsgrove Limited is a private limited company. Once, it was called North Oak Homes (Hallow) Limited (changed on 2017-04-06). Situated at The Estate Office Thorngrove, Sinton Green, Worcester WR2 6NP, this 16 years old business was incorporated on 2007-12-17 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Jonathan H. (appointed on 07 January 2008).

About
Name: Maximus Strategic Bromsgrove Limited
Number: 06455592
Incorporation date: 2007-12-17
End of financial year: 31 January


Address:	The Estate Office Thorngrove Sinton Green Worcester WR2 6NP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

North Oak Holdings Ltd

25 September 2023

Address	Thorngrove Sinton Green, Hallow, Worcester, WR2 6NP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06455479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan H.

6 April 2016 - 9 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	2	2	2	2	6,052	78,257	72,593	73,829	76,313	80,844
Total Assets Less Current Liabilities	-	-	-	2	-3,226	-3,226	-3,226	-	-	-1,398	-2,177	-3,279	-4,067
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	-3,226	-3,226	-3,226	-	-	-	-	-	-

The deadline for Maximus Strategic Bromsgrove Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was submitted on 2022-12-17. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: North Oak Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sinton Green, Hallow, WR2 6NP Worcester. Jonathan H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 17th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 17th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 17th December 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 17th December 2021 filed on: 17th, December 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 17th December 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tuesday 17th December 2019 filed on: 12th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 23rd, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 17th December 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 26th, October 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Sunday 17th December 2017 filed on: 25th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 6th April 2017 filed on: 6th, April 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates Saturday 17th December 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 13th January 2016 capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 31st, October 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from Wednesday 31st December 2014 to Saturday 31st January 2015 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
CH01	On Wednesday 17th December 2014 director's details were changed filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 8th January 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 9th February 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on Wednesday 9th February 2011 from 4-5 Ground Floor, Hallow Park Hallow Worcester WR2 6PG filed on: 9th, February 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
288a	On Thursday 27th March 2008 Secretary appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 19th December 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On Wednesday 19th December 2007 Director resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On Wednesday 19th December 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
288b	On Wednesday 19th December 2007 Secretary resigned filed on: 19th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2007 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 17th, December 2007 \| incorporation	Free Download (6 pages)

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