| Company Name | Maxar Limited |
|---|---|
| Directors | Daniela Lee Novick and Ian Anthony Roe |
| Company Status | Active |
| Company Number | 09144868 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2014(9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Daniela Lee Novick |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Ian Anthony Roe |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Location
| Registered Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Charges
| 15 June 2022 | Delivered on: 17 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 30 malmaison apartment, 8 william jessop way, liverpool L3 1EJ registered at hm land registry under title number MS552033.. For details of any more land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding |
|---|---|
| 19 May 2022 | Delivered on: 20 May 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 16 winchester house. The square. Seller street. Chester. CH1 3AJ. Outstanding |
| 31 March 2016 | Delivered on: 5 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as flat 408 barnfield house, salford approach, salford, M3 7BX, registered at land registry under title number MAN82606. Outstanding |
| 31 March 2016 | Delivered on: 31 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Apartments 24 & 41 delta point, 74 blackfriars road, salford, manchester, M3 7EL registered at land registry under title numbers MAN178672 & MAN179899. Outstanding |
| 29 June 2015 | Delivered on: 14 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 1 26 bridgewater street manchester. Outstanding |
| 17 April 2015 | Delivered on: 1 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: L/H flat 2 canal point 1 new union street manchester & storage space. Outstanding |
| 10 March 2015 | Delivered on: 31 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Plot 70 the point canal street 1 new union street manchester. Outstanding |
| 10 March 2015 | Delivered on: 31 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Plot 69 the point canal street 1 new union street manchester. Outstanding |
| 15 June 2022 | Delivered on: 17 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Apartment 37B alto, sillavan way, salford M3 6GB registered at hm land registry under title number MAN218516 and parking space 22, alto, sillavan way, salford registered at hm land registry under title number MAN218512.. For details of any more land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding |
| 15 June 2022 | Delivered on: 17 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower.. All other interests belonging to the borrower in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land.. For details of any more land, ship, aircraft or intellectual property charged please refer to the instrument. Outstanding |
| 3 November 2014 | Delivered on: 19 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 24 July 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 30 November 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
| 28 July 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 17 June 2022 | Registration of charge 091448680011, created on 15 June 2022 (15 pages) |
| 17 June 2022 | Registration of charge 091448680010, created on 15 June 2022 (18 pages) |
| 17 June 2022 | Registration of charge 091448680009, created on 15 June 2022 (16 pages) |
| 20 May 2022 | Registration of charge 091448680008, created on 19 May 2022 (17 pages) |
| 23 July 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 31 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 3 December 2019 | Total exemption full accounts made up to 31 March 2019 (15 pages) |
| 31 July 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 1 October 2018 | Satisfaction of charge 091448680007 in full (1 page) |
| 1 October 2018 | Satisfaction of charge 091448680002 in full (1 page) |
| 1 October 2018 | Satisfaction of charge 091448680005 in full (1 page) |
| 1 October 2018 | Satisfaction of charge 091448680004 in full (1 page) |
| 1 October 2018 | Satisfaction of charge 091448680001 in full (1 page) |
| 1 October 2018 | Satisfaction of charge 091448680003 in full (1 page) |
| 1 October 2018 | Satisfaction of charge 091448680006 in full (1 page) |
| 6 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 3 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 5 April 2016 | Registration of charge 091448680007, created on 31 March 2016 (39 pages) |
| 5 April 2016 | Registration of charge 091448680007, created on 31 March 2016 (39 pages) |
| 31 March 2016 | Registration of charge 091448680006, created on 31 March 2016 (40 pages) |
| 31 March 2016 | Registration of charge 091448680006, created on 31 March 2016 (40 pages) |
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 July 2015 | Registration of charge 091448680005, created on 29 June 2015 (40 pages) |
| 14 July 2015 | Registration of charge 091448680005, created on 29 June 2015 (40 pages) |
| 1 May 2015 | Registration of charge 091448680004, created on 17 April 2015 (40 pages) |
| 1 May 2015 | Registration of charge 091448680004, created on 17 April 2015 (40 pages) |
| 31 March 2015 | Registration of charge 091448680003, created on 10 March 2015 (41 pages) |
| 31 March 2015 | Registration of charge 091448680003, created on 10 March 2015 (41 pages) |
| 31 March 2015 | Registration of charge 091448680002, created on 10 March 2015 (41 pages) |
| 31 March 2015 | Registration of charge 091448680002, created on 10 March 2015 (41 pages) |
| 19 November 2014 | Registration of charge 091448680001, created on 3 November 2014 (43 pages) |
| 19 November 2014 | Registration of charge 091448680001, created on 3 November 2014 (43 pages) |
| 19 November 2014 | Registration of charge 091448680001, created on 3 November 2014 (43 pages) |
| 23 July 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Incorporation Statement of capital on 2014-07-23
|
| 23 July 2014 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |