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. - CALLINGTON

This company is listed in the following categories:
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

Related Companies

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CHARLES GRAY LTD. PLYMOUTH Active DORMANT 99999 - Dormant Company
CHARLES GRAY (PROPERTY HOLDINGS) LIMITED DEVON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELLEVER MAINTENANCE LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARLES GRAY (ANNAN) LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHARLES GRAY KITCHENS LTD YELVERTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
GORBUTT GARDENS MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
SPARROWS ROW MANAGEMENT LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARLES GRAY (LAMERTON) LIMITED PLYMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARLES GRAY ASHTON COURT LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARLES GRAY YELVERTON LTD PLYMOUTRH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BRECKLAND DEVELOPMENT LTD PLYMOUTRH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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

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