Maidenfield Management started in year 2014 as Private Limited Company with registration number 09330544. The Maidenfield Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in Torquay at Sigma House Oak View Close. Postal code: TQ2 7FF.
The firm has 4 directors, namely Margaret C., Ann H. and David M. and others. Of them, David M., Navneet S. have been with the company the longest, being appointed on 5 January 2018 and Margaret C. and Ann H. have been with the company for the least time - from 2 February 2019. As of 14 May 2024, there were 4 ex directors - Graham R., Mariusz M. and others listed below. There were no ex secretaries.
| Office Address | Sigma House Oak View Close |
| Office Address2 | Edginswell Park |
| Town | Torquay |
| Post code | TQ2 7FF |
| Country of origin | United Kingdom |
| Registration Number | 09330544 |
| Date of Incorporation | Thu, 27th Nov 2014 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 02 February 2019
Position: Director
Appointed: 02 February 2019
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 05 January 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Applied Property Solutions Ltd. from Newton Abbot, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Optimum Development Solutions Ltd. that entered Leicestershire, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nigel B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Applied Property Solutions Ltd.
Elmfield Shaldon Road Combeinteignhead, Newton Abbot, TQ12 4RR, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08140587 |
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Optimum Development Solutions Ltd.
22a Burton Street, Melton Mowbray, Leicestershire, LE13 1AF, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07785342 |
| Notified on | 6 April 2016 |
| Ceased on | 10 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 6 | 6 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 038 | 3 053 | 2 110 | 2 856 | 4 546 | |||
| Current Assets | 6 | 2 244 | 3 059 | 2 266 | 3 112 | |||
| Debtors | 6 | 206 | 6 | 156 | 256 | 606 | ||
| Net Assets Liabilities | 6 | 1 531 | 1 745 | 2 529 | 1 736 | 2 632 | 4 539 | |
| Other Debtors | 6 | 206 | 6 | 6 | 6 | 6 | ||
| Net Assets Liabilities Including Pension Asset Liability | 6 | 6 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 6 | 6 | ||||||
| Other | ||||||||
| Accrued Liabilities | 480 | 480 | 480 | |||||
| Accrued Liabilities Deferred Income | 480 | 613 | ||||||
| Creditors | 1 537 | 499 | 530 | 530 | 480 | 613 | ||
| Nominal Value Allotted Share Capital | 6 | 6 | ||||||
| Number Shares Issued Fully Paid | 6 | |||||||
| Other Creditors | 1 537 | 19 | 50 | 50 | ||||
| Other Payables Accrued Expenses | 480 | 480 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Prepayments | 150 | 250 | ||||||
| Prepayments Accrued Income | 250 | 600 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 6 | 6 | 6 | |||||
| Net Current Assets Liabilities | 1 537 | |||||||
| Total Assets Less Current Liabilities | 6 | 1 531 | ||||||
| Number Shares Allotted | 6 | 6 | ||||||
| Share Capital Allotted Called Up Paid | 6 | 6 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/20 filed on: 3rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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