Maison Let Limited in MALMESBURY

Maison Let Limited MALMESBURY

Founded in 2002, Maison Let, classified under reg no. 04542916 is an active company. Currently registered at 48 High Street SN16 9AT, Malmesbury the company has been in the business for 22 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Jane M., appointed on 24 September 2002. In addition, a secretary was appointed - Keith M., appointed on 24 September 2002. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Maison Let Limited Address / Contact

Office Address	48 High Street
Town	Malmesbury
Post code	SN16 9AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542916
Date of Incorporation	Tue, 24th Sep 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Keith M.

Position: Secretary

Appointed: 24 September 2002

Jane M.

Position: Director

Appointed: 24 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2002

Resigned: 24 September 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 2002

Resigned: 24 September 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Jane M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jane M.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 28th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 14th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 14th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 11th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 29th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st January 2016: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 26th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 2nd, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 26th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 7th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (4 pages)
AD01	Registered office address changed from Swatton Barn, Badbury Swindon Wiltshire SN4 0EU on 10th December 2010 filed on: 10th, December 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 2nd, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 10th, August 2009	accounts	Free Download (8 pages)
363a	Annual return up to 3rd February 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 16th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 15th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 15th, August 2007	accounts	Free Download (8 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 6th, July 2006	accounts	Free Download (8 pages)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 23rd, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: c/o dennis & turnbull, swatton barn, badbury swindon wiltshire SN4 0EU filed on: 23rd, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, January 2006	address	Free Download (1 page)
363a	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/01/06 from: c/o dennis & turnbull, swatton barn, badbury swindon wiltshire SN4 0EU filed on: 23rd, January 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 19th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 19th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(288)	17th February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363(288)	17th February 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 3rd October 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363(288)	3rd October 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 3rd October 2003 with shareholders record filed on: 3rd, October 2003	annual return	Free Download (6 pages)
363(288)	3rd October 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 20th, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 24th September 2002. Value of each share 1 £, total number of shares: 1000. filed on: 1st, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 24th September 2002. Value of each share 1 £, total number of shares: 1000. filed on: 1st, November 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 24th, September 2002	incorporation	Free Download (19 pages)

Maison Let Limited MALMESBURY

Maison Let Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Jane M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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