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Home > England & Wales Companies > MAYLANDS GREEN ESTATE CO.LIMITED
Company Information for

MAYLANDS GREEN ESTATE CO.LIMITED

84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE,
Company Registration Number
00331789
Private Limited Company
Active

Company Overview

About Maylands Green Estate Co.limited
MAYLANDS GREEN ESTATE CO.LIMITED was founded on 1937-09-21 and has its registered office in Essex. The organisation's status is listed as "Active". Maylands Green Estate Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MAYLANDS GREEN ESTATE CO.LIMITED
 
Legal Registered Office
84 MARKET PLACE
ROMFORD
ESSEX
RM1 3JE
Other companies in RM1
 
Filing Information
Company Number 00331789
Company ID Number 00331789
Date formed 1937-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
Last Datalog update: 2023-10-07 16:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYLANDS GREEN ESTATE CO.LIMITED
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Company Officers of MAYLANDS GREEN ESTATE CO.LIMITED

Current Directors
Officer Role Date Appointed
ANITA LIIAN KYLE
 Company Secretary 2003-10-10
MALCOLM HILBERY CHAPLIN
 Director 2004-03-01
NICHOLAS HILBERY CHAPLIN
 Director 1995-04-01
RUTH MARY CHAPLIN
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HILBERY CHAPLIN
 Company Secretary 2000-10-16 2003-10-10
MALCOLM HILBERY CHAPLIN
 Director 1992-02-21 2003-10-10
STEPHEN IAN JONES
 Company Secretary 1992-02-24 2000-10-16
MAXINE HILBERY WOODMANSEY
 Director 1992-02-21 1998-09-30
CHRISTOPHER HILBERY CHAPLIN
 Director 1992-02-21 1994-05-31
CHRISTOPHER HILBERY CHAPLIN
 Company Secretary 1992-02-21 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA LIIAN KYLE 22 - 28 DURHAM ROAD, DAGENHAM (MANAGEMENT) LIMITED Company Secretary 2004-09-06 CURRENT 2004-09-06 Active
MALCOLM HILBERY CHAPLIN TOGO HOMES LIMITED Director 1995-06-21 CURRENT 1995-06-20 Active
MALCOLM HILBERY CHAPLIN MAYLANDS GREEN LIMITED Director 1993-08-24 CURRENT 1991-11-22 Active
MALCOLM HILBERY CHAPLIN HILBERY CHAPLIN RESIDENTIAL LIMITED Director 1992-06-26 CURRENT 1991-06-26 Active
MALCOLM HILBERY CHAPLIN ALBERSLINKS LIMITED Director 1992-02-21 CURRENT 1967-11-22 Active
MALCOLM HILBERY CHAPLIN WOOD LANDS (HUTTON MOUNT) LIMITED Director 1992-02-21 CURRENT 1963-12-30 Active
MALCOLM HILBERY CHAPLIN ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED Director 1992-02-21 CURRENT 1959-12-10 Active
MALCOLM HILBERY CHAPLIN LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) Director 1992-02-21 CURRENT 1933-06-29 Active
MALCOLM HILBERY CHAPLIN ROMFORD CONSTRUCTION COMPANY LIMITED Director 1992-02-08 CURRENT 1946-05-16 Active
MALCOLM HILBERY CHAPLIN ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED Director 1992-02-08 CURRENT 1985-04-26 Active
MALCOLM HILBERY CHAPLIN HILBERY CHAPLIN SURVEYORS LIMITED Director 1991-11-22 CURRENT 1991-11-22 Active
NICHOLAS HILBERY CHAPLIN LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) Director 1995-10-27 CURRENT 1933-06-29 Active
NICHOLAS HILBERY CHAPLIN TOGO HOMES LIMITED Director 1995-06-21 CURRENT 1995-06-20 Active
NICHOLAS HILBERY CHAPLIN HILBERY CHAPLIN SURVEYORS LIMITED Director 1995-04-01 CURRENT 1991-11-22 Active
NICHOLAS HILBERY CHAPLIN MAYLANDS GREEN LIMITED Director 1995-04-01 CURRENT 1991-11-22 Active
NICHOLAS HILBERY CHAPLIN HILBERY CHAPLIN RESIDENTIAL LIMITED Director 1995-04-01 CURRENT 1991-06-26 Active
NICHOLAS HILBERY CHAPLIN ROMFORD CONSTRUCTION COMPANY LIMITED Director 1995-04-01 CURRENT 1946-05-16 Active
NICHOLAS HILBERY CHAPLIN ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED Director 1995-04-01 CURRENT 1985-04-26 Active
NICHOLAS HILBERY CHAPLIN WOOD LANDS (HUTTON MOUNT) LIMITED Director 1994-05-31 CURRENT 1963-12-30 Active
NICHOLAS HILBERY CHAPLIN ROMFORD FINANCE & DEVELOPMENT COMPANY LIMITED Director 1994-05-31 CURRENT 1959-12-10 Active
RUTH MARY CHAPLIN THORNDON PARK GOLF CLUB,LIMITED Director 2012-10-04 CURRENT 1920-04-14 Active
RUTH MARY CHAPLIN ROMFORD CONSTRUCTION COMPANY LIMITED Director 2011-07-01 CURRENT 1946-05-16 Active
RUTH MARY CHAPLIN LAND FINANCE & MORTGAGE CORPORATION LIMITED(THE) Director 2011-07-01 CURRENT 1933-06-29 Active
RUTH MARY CHAPLIN TOGO HOMES LIMITED Director 1995-11-01 CURRENT 1995-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03Memorandum articles filed
2023-10-03MEM/ARTSARTICLES OF ASSOCIATION
2023-09-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-26RES01ADOPT ARTICLES 26/09/23
2023-09-20CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-11CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HILBERY CHAPLIN
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 003317890028
2017-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 003317890029
2017-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 003317890027
2017-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 003317890026
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 75000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 75000
2015-10-23AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 75000
2014-10-20AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 75000
2013-10-16AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-16CH03SECRETARY'S DETAILS CHNAGED FOR ANITA KYLE on 2013-01-01
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP01DIRECTOR APPOINTED MRS RUTH MARY CHAPLIN
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0130/09/10 FULL LIST
2010-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-23AR0130/09/09 FULL LIST
2008-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-10-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 7 UPPER GROSVENOR STREET LONDON W1X 0LL
2005-10-19363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-26363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-10288aNEW DIRECTOR APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288bSECRETARY RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-21363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-16AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-11-05363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-11-07363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/00
2000-11-15363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-10288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MAYLANDS GREEN ESTATE CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYLANDS GREEN ESTATE CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 29
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-10 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 1994-05-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-05-20 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-05-20 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1991-12-09 Satisfied LLOYDS BANK PLC
MORTGAGE (FIXED CHARGE ONLY) 1991-06-14 Satisfied LLOYDS BANK PLC
MORTGAGE (FIXED CHARGE ONLY) 1991-06-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-03-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-02-28 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-01-10 Satisfied LLOYDS BANK PLC
MORTGAGE 1991-01-10 Satisfied LLOYDS BANK PLC
DEED OF COVENANT/ LEGAL CHARGE 1987-04-01 Outstanding THE ANGLIAN WATER AUTHORITY
EQUITABLE CHARGE 1987-03-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1987-03-11 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1986-06-10 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE. 1985-09-13 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1985-09-13 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1985-09-13 Satisfied LLOYDS BANK PLC
EQUITABLE MORTGAGE 1982-08-27 Satisfied LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT. 1977-06-30 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEED 1977-05-31 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF DEED 1977-05-31 Satisfied LLOYDS BANK PLC
ORAL CHARGE WITHOUT INSTRUMENT 1977-02-23 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1972-10-02 Satisfied LLOYDS BANK PLC
MEMO OF DEPOS 1963-04-04 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1953-12-16 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYLANDS GREEN ESTATE CO.LIMITED

Intangible Assets
Patents
We have not found any records of MAYLANDS GREEN ESTATE CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYLANDS GREEN ESTATE CO.LIMITED
Trademarks
We have not found any records of MAYLANDS GREEN ESTATE CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYLANDS GREEN ESTATE CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAYLANDS GREEN ESTATE CO.LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MAYLANDS GREEN ESTATE CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYLANDS GREEN ESTATE CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYLANDS GREEN ESTATE CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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