LA MATERNELLE LTD.

Key Data

Status

Active

Company No.

03937869

Incorporation date

02/03/2000

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

20/04/2026

Notification of William David Brown as a person with significant control on 2022-01-12

View PDF (2 pages)

20/04/2026

Cessation of Claire Marie Brown as a person with significant control on 2022-01-12

View PDF (1 pages)

08/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

07/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (5 pages)

29/09/2024

Second filing for the appointment of Mr William David Brown as a director

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

08/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (5 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (5 pages)

11/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

30/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

18/01/2022

Resolutions

View PDF (3 pages)

18/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

18/01/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (4 pages)

12/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

28/06/2021

Director's details changed for Mr William David Brown on 2021-06-28

View PDF (2 pages)

07/04/2021

Satisfaction of charge 039378690002 in full

View PDF (1 pages)

07/04/2021

Satisfaction of charge 039378690001 in full

View PDF (1 pages)

07/04/2021

Registration of charge 039378690005, created on 2021-03-26

View PDF (50 pages)

18/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/11/2020

Registration of charge 039378690004, created on 2020-10-29

View PDF (34 pages)

14/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (4 pages)

27/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

13/01/2020

Registration of charge 039378690003, created on 2020-01-06

View PDF (41 pages)

09/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

28/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

23/08/2018

Appointment of Mrs Victoria Brown as a director on 2018-08-07

View PDF (2 pages)

23/08/2018

Appointment of Mr Peter Brown as a director on 2018-08-07

View PDF (2 pages)

23/08/2018

Appointment of Mr William David Brown as a director on 2018-08-07

View PDF (3 pages)

20/06/2018

Notification of Claire Marie Brown as a person with significant control on 2018-06-20

View PDF (2 pages)

16/04/2018

Withdrawal of a person with significant control statement on 2018-04-16

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

08/09/2017

Registered office address changed from , 1 Dalton Court, Sandbach, Cheshire, CW11 1YD to La Maternelle 1 Dalton Court Sandbach Cheshire CW11 1YD on 2017-09-08

View PDF (1 pages)

16/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

26/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

26/01/2016

Registered office address changed from , Wistaston Church Lane Primary Church Lane, Crewe, Cheshire, CW2 8EZ to La Maternelle 1 Dalton Court Sandbach Cheshire CW11 1YD on 2016-01-26

View PDF (1 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

31/07/2015

Registration of charge 039378690002, created on 2015-07-31

View PDF (7 pages)

26/06/2015

Registration of charge 039378690001, created on 2015-06-25

View PDF (5 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

24/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

06/09/2011

Registered office address changed from , 10 Welsh Row, Nantwich, Cheshire, CW5 5ED on 2011-09-06

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for David Geoffrey Brown on 2010-01-19

View PDF (2 pages)

19/01/2010

Director's details changed for Claire Marie Brown on 2010-01-19

View PDF (2 pages)

29/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

21/04/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/04/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

29/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/03/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

14/02/2004

Registered office changed on 14/02/04 from:\21 the broadway, nantwich, cheshire CW5 6JH

View PDF (1 pages)

15/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

16/12/2003

Ad 24/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

02/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

12/03/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

11/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

18/06/2001

New director appointed

View PDF (2 pages)

22/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (0 pages)

19/04/2000

Resolutions

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
79
299.09K
-
0.00
204.16K
-

2022
79
244.94K
-
0.00
185.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, David Geoffrey	Director	02/03/2000 - Present	1
Mr Peter Henry Brown	Director	07/08/2018 - Present	2
Mrs Victoria Louise Brown	Director	07/08/2018 - Present	2
Brown, William David	Director	07/08/2018 - Present	-
Brown, Claire Marie	Director	01/06/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LA MATERNELLE LTD.

LA MATERNELLE LTD. is an(a) Active company incorporated on 02/03/2000 with the registered office located at La Maternelle, 1 Dalton Court, Sandbach, Cheshire CW11 1YD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LA MATERNELLE LTD.?

LA MATERNELLE LTD. is currently Active. It was registered on 02/03/2000 .

Where is LA MATERNELLE LTD. located?

LA MATERNELLE LTD. is registered at La Maternelle, 1 Dalton Court, Sandbach, Cheshire CW11 1YD.

What does LA MATERNELLE LTD. do?

LA MATERNELLE LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LA MATERNELLE LTD.?

The latest filing was on 20/04/2026: Notification of William David Brown as a person with significant control on 2022-01-12.