A MAID IN HEAVEN LTD. - CALLINGTON
Company Profile | Company Filings |
Overview
A MAID IN HEAVEN LTD. is a Private Limited Company from CALLINGTON ENGLAND and has the status: Active.
A MAID IN HEAVEN LTD. was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241642. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A MAID IN HEAVEN LTD. was incorporated 22 years ago on 26/06/2001 and has the registered number: 04241642. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
A MAID IN HEAVEN LTD. - CALLINGTON
This company is listed in the following categories:
98200 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
52 FORE STREET
CALLINGTON
PL17 7AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA BLACKLAW BAYLISS | Jul 1957 | British | Director | 2021-09-30 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-06-26 UNTIL 2001-06-28 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-06-26 UNTIL 2001-06-28 | RESIGNED | ||
KATRINA MARIA ELIZABETH THOM | Oct 1960 | British | Director | 2004-09-01 UNTIL 2009-10-05 | RESIGNED |
NICOLA LATHAM | Nov 1968 | British | Director | 2007-03-30 UNTIL 2017-12-23 | RESIGNED |
PAULINE GRAY | Jun 1934 | British | Director | 2003-09-29 UNTIL 2004-06-27 | RESIGNED |
MR PAUL GRAY | Jun 1964 | British | Director | 2001-07-05 UNTIL 2007-03-30 | RESIGNED |
MICHAEL GRAY | Jan 1961 | British | Director | 2001-07-05 UNTIL 2003-09-30 | RESIGNED |
MS MELANIE GRAY | Aug 1965 | British | Director | 2007-03-30 UNTIL 2021-09-30 | RESIGNED |
MICHAEL GRAY | Jan 1961 | British | Director | 2004-06-27 UNTIL 2007-03-30 | RESIGNED |
DAVID WILLIAM GRAY | Dec 1934 | British | Director | 2003-09-29 UNTIL 2004-06-27 | RESIGNED |
NICOLA LATHAM | Nov 1968 | British | Secretary | 2007-03-30 UNTIL 2017-12-23 | RESIGNED |
PAULINE GRAY | Jun 1934 | British | Secretary | 2003-09-29 UNTIL 2004-06-27 | RESIGNED |
MR PAUL GRAY | Jun 1964 | British | Secretary | 2001-07-05 UNTIL 2003-09-30 | RESIGNED |
MICHAEL GRAY | Jan 1961 | British | Secretary | 2004-06-27 UNTIL 2007-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandra Blacklaw Bayliss | 2021-09-30 | 7/1957 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Gray | 2017-12-23 - 2021-09-30 | 1/1961 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Melanie Gray | 2016-04-06 - 2021-09-30 | 8/1965 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Nicola Latham | 2016-04-06 - 2017-12-23 | 11/1968 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - A MAID IN HEAVEN LTD. | 2024-01-03 | 31-03-2023 | £8,356 equity |
A Maid In Heaven Ltd. - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 31-03-2022 | £10,607 Cash £1,001 equity |
A Maid In Heaven Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-10-12 | 31-03-2021 | £29,257 Cash £22,317 equity |
A Maid In Heaven Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-02-26 | 31-03-2020 | £15,353 Cash £7,724 equity |
A Maid In Heaven Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £8,465 Cash £19,895 equity |
A Maid In Heaven Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £6,232 Cash £20,310 equity |
A Maid In Heaven Ltd. - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £10,667 Cash £6,227 equity |