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Home > England & Wales Companies > MARYLAND POINT MANAGEMENT COMPANY LIMITED
Company Information for

MARYLAND POINT MANAGEMENT COMPANY LIMITED

29 - 35 WEST HAM LANE, STRATFORD, LONDON, E15 4PH,
Company Registration Number
04989215
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Maryland Point Management Company Ltd
MARYLAND POINT MANAGEMENT COMPANY LIMITED was founded on 2003-12-09 and has its registered office in Stratford. The organisation's status is listed as "Active". Maryland Point Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARYLAND POINT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
29 - 35 WEST HAM LANE
STRATFORD
LONDON
E15 4PH
Other companies in E15
 
Filing Information
Company Number 04989215
Company ID Number 04989215
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 00:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARYLAND POINT MANAGEMENT COMPANY LIMITED
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Company Officers of MARYLAND POINT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HENRY ARTHUR POTTER
 Company Secretary 2003-12-09
JOHN MICHAEL JOANNOU
 Director 2018-06-25
MATTHEW SAYE
 Director 2010-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FREEMAN
 Director 2009-01-12 2018-01-01
PAUL COATES
 Director 2008-01-02 2010-09-14
EMMA JULIA KING
 Director 2008-05-01 2009-01-20
JAMES COOKE
 Director 2006-12-15 2008-05-01
DAVID STUART LUXTON
 Director 2003-12-09 2008-04-16
JONATHAN GREGORY
 Director 2005-04-25 2006-12-15
KEVIN PAUL FOLEY
 Director 2003-12-09 2005-09-19
MUNIM FARID
 Director 2003-12-09 2005-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-09 2003-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-09 2003-12-09
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ARTHUR POTTER TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED Company Secretary 2009-04-16 CURRENT 2005-06-20 Active
HENRY ARTHUR POTTER EAST LEGACY LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-04 Dissolved 2015-06-23
HENRY ARTHUR POTTER EAST 2012 LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER 2012 HOMES LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER 2012 HOUSING LIMITED Company Secretary 2005-06-30 CURRENT 2005-06-24 Dissolved 2014-12-30
HENRY ARTHUR POTTER COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED Company Secretary 2005-04-04 CURRENT 2001-04-04 Active
HENRY ARTHUR POTTER EAST THAMES SERVICES LIMITED Company Secretary 2004-03-10 CURRENT 2004-03-08 Dissolved 2015-06-23
HENRY ARTHUR POTTER EAST SIDE HOUSING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-05 Dissolved 2014-12-30
HENRY ARTHUR POTTER EAST THAMES PARTNERSHIP LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-18 Active
HENRY ARTHUR POTTER EAST THAMES GATEWAY LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-11 Dissolved 2015-06-23
HENRY ARTHUR POTTER THAMES GATEWAY HOMES LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-06-23
HENRY ARTHUR POTTER THAMES GATEWAY REGENERATION LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2015-06-23
HENRY ARTHUR POTTER EAST TREASURY LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Dissolved 2018-04-24
HENRY ARTHUR POTTER EAST REGEN LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
HENRY ARTHUR POTTER EAST THAMES GROUP LIMITED Company Secretary 2000-10-11 CURRENT 2000-10-11 Converted / Closed
HENRY ARTHUR POTTER WINSOR PARK MANAGEMENT COMPANY LIMITED Company Secretary 1995-11-10 CURRENT 1989-04-03 Active
HENRY ARTHUR POTTER EAST POTENTIAL Company Secretary 1995-11-07 CURRENT 1995-11-07 Dissolved 2017-08-08
JOHN MICHAEL JOANNOU BARKING RIVERSIDE COMMUNITY DEVELOPMENT C.I.C. Director 2016-04-11 CURRENT 2012-01-13 Active
MATTHEW SAYE ONE DIRECT MAINTENANCE LIMITED Director 2017-04-01 CURRENT 2014-03-07 Active - Proposal to Strike off
MATTHEW SAYE HALLSVILLE MANAGEMENT COMPANY LIMITED Director 2015-05-13 CURRENT 2013-11-14 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
2022-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-13APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JOANNOU
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL JOANNOU
2021-12-06AP01DIRECTOR APPOINTED MS SHARON BURNS
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-09TM02Termination of appointment of Henry Arthur Potter on 2021-08-09
2021-08-09AP04Appointment of London & Quadrant Housing Trust as company secretary on 2021-08-09
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SAYE
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-10AP01DIRECTOR APPOINTED MR JOHN MICHAEL JOANNOU
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JANE FREEMAN
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2015-12-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-27AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21AR0121/11/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-14AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2010-12-20AP01DIRECTOR APPOINTED MR MATTHEW SAYE
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-25AR0121/11/10 ANNUAL RETURN FULL LIST
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COATES
2009-11-27AR0121/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FREEMAN / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COATES / 27/11/2009
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR EMMA KING
2009-01-20288aDIRECTOR APPOINTED JANE FREEMAN
2009-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-26363aANNUAL RETURN MADE UP TO 21/11/08
2008-11-26190LOCATION OF DEBENTURE REGISTER
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 29 - 35 WEST HAM LANE STRATFORD LONDON E15 4SF UNITED KINGDOM
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED EMMA KING
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES COOKE
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR DAVID LUXTON
2008-04-18288aDIRECTOR APPOINTED PAUL COATES
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3 TRAMWAY AVENUE STRATFORD LONDON E15 4PN
2008-04-14288cSECRETARY'S CHANGE OF PARTICULARS / HENRY POTTER / 12/12/2007
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-29363aANNUAL RETURN MADE UP TO 21/11/07
2007-08-01288bDIRECTOR RESIGNED
2007-01-02288aNEW DIRECTOR APPOINTED
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-21363aANNUAL RETURN MADE UP TO 21/11/06
2005-11-21363aANNUAL RETURN MADE UP TO 21/11/05
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-06-17288bDIRECTOR RESIGNED
2004-12-13363sANNUAL RETURN MADE UP TO 09/12/04
2004-09-28225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-01-13288bSECRETARY RESIGNED
2004-01-13288bDIRECTOR RESIGNED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-13288aNEW DIRECTOR APPOINTED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MARYLAND POINT MANAGEMENT COMPANY 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 MARYLAND POINT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARYLAND POINT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARYLAND POINT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MARYLAND POINT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARYLAND POINT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of MARYLAND POINT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARYLAND POINT MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as MARYLAND POINT MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MARYLAND POINT MANAGEMENT COMPANY 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 MARYLAND POINT MANAGEMENT COMPANY 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 MARYLAND POINT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E15 4PH