Les Maisons Blanches Limited in High Wycombe BUCKINGHAMSHIRE - HP11 2TJ

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Les Maisons Blanches Limited BUCKINGHAMSHIRE

Founded in 2002, Les Maisons Blanches, classified under reg no. 04528997 is an active company. Currently registered at 258 Desborough Avenue HP11 2TJ, Buckinghamshire the company has been in the business for 22 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since January 16, 2003 Les Maisons Blanches Limited is no longer carrying the name Les Maison Blanches.

At present there are 6 directors in the the company, namely Thomas V., Irene S. and Suzanne I. and others. In addition one secretary - Graham D. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Lisa M. who worked with the the company until 28 August 2006.

Les Maisons Blanches Limited Address / Contact

Office Address	258 Desborough Avenue
Office Address2	High Wycombe
Town	Buckinghamshire
Post code	HP11 2TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528997
Date of Incorporation	Fri, 6th Sep 2002
Industry	Non-trading company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Thomas V.

Position: Director

Appointed: 13 August 2021

Irene S.

Position: Director

Appointed: 27 August 2019

Suzanne I.

Position: Director

Appointed: 20 June 2017

Andrew M.

Position: Director

Appointed: 10 January 2014

Nicholas M.

Position: Director

Appointed: 18 January 2010

Graham D.

Position: Secretary

Appointed: 28 August 2006

Kath D.

Position: Director

Appointed: 08 April 2005

Toby E.

Position: Director

Appointed: 27 July 2014

Resigned: 03 February 2017

Sarah T.

Position: Director

Appointed: 28 August 2006

Resigned: 09 May 2014

Kevin F.

Position: Director

Appointed: 19 November 2004

Resigned: 01 February 2014

Louise P.

Position: Director

Appointed: 01 December 2003

Resigned: 08 January 2010

Jayne U.

Position: Director

Appointed: 03 November 2003

Resigned: 19 November 2004

Lisa M.

Position: Secretary

Appointed: 06 September 2002

Resigned: 28 August 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2002

Resigned: 06 September 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 September 2002

Resigned: 06 September 2002

Paul T.

Position: Director

Appointed: 06 September 2002

Resigned: 08 April 2005

Peter L.

Position: Director

Appointed: 06 September 2002

Resigned: 10 March 2019

Michele W.

Position: Director

Appointed: 06 September 2002

Resigned: 05 September 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 September 2002

Resigned: 06 September 2002

Lisa M.

Position: Director

Appointed: 06 September 2002

Resigned: 28 August 2006

Susan G.

Position: Director

Appointed: 06 September 2002

Resigned: 03 November 2003

Kerry H.

Position: Director

Appointed: 06 September 2002

Resigned: 07 December 2003

Company previous names

Les Maison Blanches	January 16, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 24th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 10th, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 7th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 26th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 14th, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on September 14, 2015: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2014 filed on: 10th, September 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 15th, September 2013	annual return	Free Download (10 pages)
SH01	Capital declared on September 15, 2013: 6.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 14th, September 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 9th, September 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 15th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 10th, September 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 29th, June 2010	accounts	Free Download (6 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (4 pages)
363a	Period up to September 26, 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
287	Registered office changed on 25/09/06 from: 260 desborough avenue high wycombe buckinghamshire HP11 2TJ filed on: 25th, September 2006	address	Free Download (1 page)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (4 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (4 pages)
287	Registered office changed on 25/09/06 from: 260 desborough avenue high wycombe buckinghamshire HP11 2TJ filed on: 25th, September 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, August 2006	accounts	Free Download (5 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (10 pages)
363s	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 12th, July 2005	accounts	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 12th, July 2005	accounts	Free Download (4 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (10 pages)
363s	Period up to September 30, 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 11th, May 2004	accounts	Free Download (6 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (10 pages)
363s	Period up to October 28, 2003 - Annual return with full member list filed on: 28th, October 2003	annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2002	resolution	Free Download (1 page)
287	Registered office changed on 19/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 19th, December 2002	address	Free Download (1 page)
287	Registered office changed on 19/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 19th, December 2002	address	Free Download (1 page)
88(2)R	Alloted 4 shares on September 6, 2002. Value of each share 1 £, total number of shares: 6. filed on: 18th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4 shares on September 6, 2002. Value of each share 1 £, total number of shares: 6. filed on: 18th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2002	incorporation	Free Download (14 pages)

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