MAXWELL DAVIES HOLDINGS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

MAXWELL DAVIES HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
MAXWELL DAVIES HOLDINGS LIMITED was incorporated 18 years ago on 11/05/2005 and has the registered number: 05449700. The accounts status is UNAUDITED ABRIDGED.

MAXWELL DAVIES HOLDINGS LIMITED - TONBRIDGE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
TN11 9BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAXWELL DAVIES LIMITED (until 08/06/2018)

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RUTH ELLEN DUNCAN Apr 1961 British Director 2005-05-11 CURRENT
LYNETTE JANE DUNCAN British Secretary 2005-05-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-05-11 UNTIL 2005-05-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-11 UNTIL 2005-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Ruth Ellen Duncan 2016-04-06 4/1961 Tonbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RNF DEBT ADVISORY LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
MAXWELL DAVIES LIMITED ELSTREE, BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
IN MEMORIUM LIMITED HILDENBOROUGH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ATHERTON BAILEY ADVISORY LLP CRAWLEY UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Maxwell Davies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £130 Cash £9,819 equity
Maxwell Davies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 31-03-2020 £2,157 Cash £9,207 equity
Maxwell Davies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £185 Cash £125 equity
Maxwell Davies Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £5,440 Cash £12,030 equity
Maxwell Davies Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £5,299 Cash £9,981 equity
Maxwell Davies Limited - Abbreviated accounts 16.3 2017-02-01 31-03-2016 £436 Cash £83,026 equity
Maxwell Davies Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £3,497 Cash £103,225 equity
Maxwell Davies Limited - Limited company - abbreviated - 11.6 2015-01-29 31-03-2014 £4,822 Cash £6,028 equity

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