Mauldeth Road Flats Maintenance Company Limited

Company Name	Mauldeth Road Flats Maintenance Company Limited
Directors	Neil Archer Smith and Stella Hewitt
Company Status	Active
Company Number	01331676
Category	Private Limited Company
Incorporation Date	27 September 1977(46 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Neil Archer Smith
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 April 2003(25 years, 6 months after company formation)
Appointment Duration	21 years
Role	Retired
Country of Residence	England
Correspondence Address	9 Jenneth Court 44 Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Mrs Stella Hewitt
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(41 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY

Secretary Name	Mr Jonathan James Earnshaw
Status	Current
Appointed	06 November 2018(41 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	The Colony Hq The Colony Altrincham Road Wilmslow Cheshire SK9 4LY

Director Name	Eileen Ball
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 1994)
Role	Retired
Correspondence Address	Flat 3 Jenneth Court Mauldeth Road Heaton Mersey Stockport SK4 3NB

Director Name	Lena Houghton
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1992(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 1994)
Role	Retired
Correspondence Address	Flat 8 Jenneth Court Mauldeth Road Stockport Cheshire SK4 3NB

Secretary Name	Ian Stuart Coutts
Nationality	British
Status	Resigned
Appointed	27 August 1992(14 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 10 February 2017)
Role	Company Director
Correspondence Address	9 Hollyshaw Walk Leeds LS15 7AQ

Director Name	Elizabeth Cheesman
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 1997)
Role	Retired
Correspondence Address	5 Jenneth Court 44 Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Kenneth Lynch
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1999)
Role	Retired
Correspondence Address	Flat 7 Jenneth Court Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Aeneas Lane-O'Kelly
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 1997(19 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 1999)
Role	Surgeon
Correspondence Address	4 Jenneth Court Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Evelyn Nancy Wanless
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2003)
Role	Retired
Correspondence Address	2 Jenneth Court 44 Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Evelyn Nancy Wanless
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 April 2003)
Role	Retired
Correspondence Address	2 Jenneth Court 44 Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Mr Alan James Kennedy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(22 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 June 2007)
Role	Property Manager
Country of Residence	England
Correspondence Address	4 Glendale Avenue Manchester Lancashire M19 1FF

Director Name	Ella Smith
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 April 2003)
Role	Retired
Correspondence Address	Flat 4 Jenneth Court Mauldeth Road Heaton Mersey Stockport SK4 3NB

Director Name	Graham John Kellett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(26 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 April 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 7 Jenneth Court 44 Mauldeth Road Stockport Cheshire SK4 3NB

Director Name	Mr Peter Munro Wanless
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 April 2015)
Role	Retired
Country of Residence	England
Correspondence Address	9 Hollyshaw Walk Leeds LS15 7AQ

Director Name	Mrs Lesley Ann Auger
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(37 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 2018)
Role	Retired
Country of Residence	England
Correspondence Address	29-31 The Downs Altrincham Cheshire WA14 2QD

Director Name	Miss Helen Earey
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2018(41 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	The Colony Hq The Colony Altrincham Road Wilmslow Cheshire SK9 4LY

Contact

Telephone	0113 2648948
Telephone region	Leeds

Location

Registered Address	C/O Select Retirement Service The Colony Hq Altrincham Road Wilmslow SK9 4LY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £10	A.s. Jacketts 11.11% Ordinary
1 at £10	Brian Hewitt 11.11% Ordinary
1 at £10	E. Smith 11.11% Ordinary
1 at £10	I. Self 11.11% Ordinary
1 at £10	Julie Maria Phillips 11.11% Ordinary
1 at £10	L. Auger 11.11% Ordinary
1 at £10	N. Smith 11.11% Ordinary
1 at £10	Olivia Catherine Fitton 11.11% Ordinary
1 at £10	P. Wanless 11.11% Ordinary

Financials

Year	2014
Net Worth	£262
Cash	£20,652
Current Liabilities	£423

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

16 November 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017	Registered office address changed from 2 Lomond Close Lomond Close Stockport SK2 7DY England to 29-31 the Downs Altrincham Cheshire WA14 2QD on 31 August 2017 (1 page)
10 February 2017	Termination of appointment of Ian Stuart Coutts as a secretary on 10 February 2017 (1 page)
10 February 2017	Registered office address changed from 9 Hollyshaw Walk Leeds LS15 7AQ to 2 Lomond Close Lomond Close Stockport SK2 7DY on 10 February 2017 (1 page)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
31 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 90 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Appointment of Mrs Lesley Ann Auger as a director on 29 April 2015 (2 pages)
23 April 2015	Termination of appointment of Peter Munro Wanless as a director on 23 April 2015 (1 page)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 90 (6 pages)
29 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 90 (6 pages)
29 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011	Appointment of Mr Peter Munro Wanless as a director (2 pages)
28 April 2011	Termination of appointment of Graham Kellett as a director (1 page)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 September 2010	Director's details changed for Neil Archer Smith on 27 August 2010 (2 pages)
3 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
3 September 2010	Director's details changed for Graham John Kellett on 27 August 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 September 2009	Return made up to 27/08/09; full list of members (6 pages)
10 September 2008	Return made up to 27/08/08; full list of members (7 pages)
10 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 September 2007	Return made up to 27/08/07; no change of members (7 pages)
10 July 2007	Director resigned (1 page)
11 September 2006	Return made up to 27/08/06; full list of members (10 pages)
18 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 September 2005	Return made up to 27/08/05; full list of members (10 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
24 September 2004	Return made up to 27/08/04; full list of members (10 pages)
22 April 2004	New director appointed (2 pages)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 September 2003	Return made up to 27/08/03; full list of members (10 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (2 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
5 September 2002	Return made up to 27/08/02; full list of members (11 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
5 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 September 2001	Return made up to 27/08/01; full list of members (10 pages)
7 September 2000	Return made up to 27/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 April 2000	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
7 September 1999	Return made up to 27/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 September 1998	Return made up to 27/08/98; change of members (6 pages)
7 September 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 March 1998	Registered office changed on 25/03/98 from: 18 pendennis road stockport cheshire SK4 2QA (1 page)
9 September 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
9 September 1997	Return made up to 27/08/97; full list of members (5 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
23 September 1996	Return made up to 27/08/96; no change of members (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
5 September 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 1995	Full accounts made up to 31 December 1994 (5 pages)
2 May 1995	New director appointed (2 pages)

Mauldeth Road Flats Maintenance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire