Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MAXPLAN PROPERTIES LIMITED
Company Information for

MAXPLAN PROPERTIES LIMITED

CAREY HOUSE, GREAT CENTRAL WAY, WEMBLEY, MIDDLESEX, HA9 0HR,
Company Registration Number
05533120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maxplan Properties Ltd
MAXPLAN PROPERTIES LIMITED was founded on 2005-08-10 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Maxplan Properties Limited is a Private Limited Company 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
MAXPLAN PROPERTIES LIMITED
 
Legal Registered Office
CAREY HOUSE, GREAT CENTRAL WAY
WEMBLEY
MIDDLESEX
HA9 0HR
Other companies in HA9
 
Previous Names
CAREYS NEW HOMES LIMITED20/05/2017
Filing Information
Company Number 05533120
Company ID Number 05533120
Date formed 2005-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-01-06 00:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXPLAN PROPERTIES LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MAXPLAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY O'DONNELL
 Company Secretary 2015-08-01
JOHN CAREY
 Director 2005-08-10
PATRICK JOSEPH CAREY
 Director 2005-08-10
THOMAS CAREY
 Director 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOSEPH CAREY
 Company Secretary 2005-08-10 2015-08-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-08-10 2005-08-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CAREY BDL GROUP LIMITED Director 2013-08-30 CURRENT 1977-11-08 Active
JOHN CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 1992-06-15 CURRENT 1979-11-09 Active
JOHN CAREY CRUCARE LIMITED Director 1991-11-23 CURRENT 1978-11-07 Active - Proposal to Strike off
JOHN CAREY CAREYS NEW HOMES LIMITED Director 1991-11-23 CURRENT 1975-12-05 Active
JOHN CAREY CAREYS ESTATE AGENCY LIMITED Director 1991-11-23 CURRENT 1983-08-10 Active - Proposal to Strike off
JOHN CAREY T.E.SCUDDER LIMITED Director 1991-11-23 CURRENT 1958-05-27 Active
JOHN CAREY P.J. CAREY PLANT HIRE (OVAL) LIMITED Director 1991-11-23 CURRENT 1968-10-29 Active
JOHN CAREY CADANT LIMITED Director 1991-11-23 CURRENT 1976-07-20 Active - Proposal to Strike off
JOHN CAREY CAREY GROUP LIMITED Director 1991-09-09 CURRENT 1991-09-09 Active
PATRICK JOSEPH CAREY SENECA ENVIRONMENTAL SOLUTIONS LTD Director 2008-12-16 CURRENT 2008-12-16 Active
PATRICK JOSEPH CAREY FAIRBUILD HOMES LIMITED Director 1999-04-08 CURRENT 1999-02-24 Active
PATRICK JOSEPH CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 1992-06-15 CURRENT 1979-11-09 Active
PATRICK JOSEPH CAREY CAREYS ESTATE AGENCY LIMITED Director 1991-11-23 CURRENT 1983-08-10 Active - Proposal to Strike off
PATRICK JOSEPH CAREY P.J. CAREY PLANT HIRE (OVAL) LIMITED Director 1991-11-23 CURRENT 1968-10-29 Active
PATRICK JOSEPH CAREY CADANT LIMITED Director 1991-11-23 CURRENT 1976-07-20 Active - Proposal to Strike off
PATRICK JOSEPH CAREY CAREY GROUP LIMITED Director 1991-09-09 CURRENT 1991-09-09 Active
THOMAS CAREY INGLEBY PROPERTIES LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
THOMAS CAREY P.J. CAREY (CONTRACTORS) LIMITED Director 1992-02-15 CURRENT 1979-11-09 Active
THOMAS CAREY CRUCARE LIMITED Director 1991-11-23 CURRENT 1978-11-07 Active - Proposal to Strike off
THOMAS CAREY CAREYS NEW HOMES LIMITED Director 1991-11-23 CURRENT 1975-12-05 Active
THOMAS CAREY CAREYS ESTATE AGENCY LIMITED Director 1991-11-23 CURRENT 1983-08-10 Active - Proposal to Strike off
THOMAS CAREY P.J. CAREY PLANT HIRE (OVAL) LIMITED Director 1991-11-23 CURRENT 1968-10-29 Active
THOMAS CAREY CADANT LIMITED Director 1991-11-23 CURRENT 1976-07-20 Active - Proposal to Strike off
THOMAS CAREY CAREY GROUP LIMITED Director 1991-09-09 CURRENT 1991-09-09 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
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-01DS01Application to strike the company off the register
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES
2017-05-20RES15CHANGE OF COMPANY NAME 12/01/21
2017-05-20CERTNMCOMPANY NAME CHANGED CAREYS NEW HOMES LIMITED CERTIFICATE ISSUED ON 20/05/17
2017-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CAREY / 16/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CAREY / 16/05/2016
2016-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 16/05/2016
2016-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0110/08/15 ANNUAL RETURN FULL LIST
2015-09-22AP03Appointment of Mrs Fiona Mary O'donnell as company secretary on 2015-08-01
2015-09-22TM02Termination of appointment of Patrick Joseph Carey on 2015-08-01
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0110/08/14 ANNUAL RETURN FULL LIST
2013-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-18AR0110/08/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-18AR0110/08/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-22AR0110/08/11 ANNUAL RETURN FULL LIST
2011-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-28AR0110/08/10 ANNUAL RETURN FULL LIST
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-21363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-09-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN CAREY / 10/09/2009
2009-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-29363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-29353LOCATION OF REGISTER OF MEMBERS
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-10-01363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-13363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-09-13288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-04225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06
2005-10-04288aNEW SECRETARY APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-0488(2)RAD 10/08/05--------- £ SI 2@1=2 £ IC 1/3
2005-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288bSECRETARY RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MAXPLAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MAXPLAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXPLAN PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MAXPLAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXPLAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXPLAN PROPERTIES LIMITED
Trademarks
We have not found any records of MAXPLAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXPLAN PROPERTIES 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 (41202 - Construction of domestic buildings) as MAXPLAN PROPERTIES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where MAXPLAN PROPERTIES 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 MAXPLAN PROPERTIES 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 MAXPLAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA9 0HR