MAIDENHEAD LETTINGS LIMITED

Key Data

Status

Active

Company No.

03468107

Incorporation date

19/11/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

12/03/2026

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

View PDF (10 pages)

18/02/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

17/01/2025

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

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

21/10/2024

Registered office address changed from 5 Burnham Close Bourne End SL8 5st England to C/O Ocg Accountants Biz Hub Tees Valley Coxwold Way Belasis Hall Technology Park Billingham TS23 4EA on 2024-10-21

View PDF (1 pages)

21/10/2024

Director's details changed for Marie Freda Willingham on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Peter Thomas Willingham on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Marie Freda Willingham on 2024-10-21

View PDF (2 pages)

21/10/2024

Director's details changed for Mr Peter Thomas Willingham on 2024-10-21

View PDF (2 pages)

31/01/2024

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

View PDF (9 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

19/12/2022

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

View PDF (9 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

10/12/2021

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

View PDF (9 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

23/10/2020

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

View PDF (9 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (5 pages)

17/04/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

19/12/2019

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

View PDF (9 pages)

27/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

10/07/2019

Registration of charge 034681070014, created on 2019-06-24

View PDF (3 pages)

10/07/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

16/05/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

16/05/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

16/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

16/05/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

16/05/2019

Registration of charge 034681070013, created on 2019-05-03

View PDF (3 pages)

13/05/2019

Registration of charge 034681070012, created on 2019-05-13

View PDF (4 pages)

07/05/2019

Registration of charge 034681070010, created on 2019-04-30

View PDF (3 pages)

07/05/2019

Registration of charge 034681070011, created on 2019-04-30

View PDF (3 pages)

24/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/01/2018

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

19/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

07/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

06/12/2016

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

View PDF (8 pages)

06/12/2016

Registered office address changed from C/O Peter Willingham 9 East Ridge Bourne End Buckinghamshire SL8 5BX to 5 Burnham Close Bourne End SL8 5st on 2016-12-06

View PDF (1 pages)

10/01/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

07/01/2016

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

23/11/2015

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

View PDF (8 pages)

15/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

15/12/2014

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

View PDF (8 pages)

06/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

05/01/2014

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

View PDF (6 pages)

22/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

27/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

30/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

16/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

16/01/2011

Director's details changed for Mr Peter Thomas Willingham on 2011-01-14

View PDF (2 pages)

16/01/2011

Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 2011-01-16

View PDF (1 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/02/2010

Termination of appointment of Cb Secretaries Ltd as a secretary

View PDF (1 pages)

16/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

16/02/2010

Secretary's details changed for Cb Secretaries Limited on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Marie Freda Willingham on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Peter Thomas Willingham on 2010-02-16

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

13/02/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

11/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

23/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

01/04/2008

Registered office changed on 01/04/2008 from suite 760, momentum henley road medmenham marlow buckinghamshire SL7 2ER

View PDF (1 pages)

04/01/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

30/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (14 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

12/01/2007

Return made up to 19/11/06; full list of members

View PDF (3 pages)

10/01/2007

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

View PDF (7 pages)

04/10/2006

Registered office changed on 04/10/06 from: 36 greenside prestwood great missenden buckinghamshire HP16 0SE

View PDF (1 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

12/12/2005

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

View PDF (6 pages)

09/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

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

View PDF (7 pages)

10/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

06/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

25/11/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

Registered office changed on 22/04/03 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

06/12/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

30/11/2001

Return made up to 19/11/01; full list of members

View PDF (6 pages)

17/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (12 pages)

22/11/2000

Return made up to 19/11/00; full list of members

View PDF (6 pages)

04/10/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

06/12/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

17/09/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New director appointed

View PDF (3 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Registered office changed on 18/12/97 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+24.92 % *

* during past year

Cash in Bank

£5,209.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

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
0
672.03K
-
0.00
4.17K
-

2022
0
685.95K
-
0.00
5.21K
-

2022
0
685.95K
-
0.00
5.21K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

685.95K £2.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.21K £24.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE OXFORD SECRETARIAT LIMITED	Corporate Secretary	19/11/1997 - 19/11/1997	284
Willingham, Peter Thomas	Director	19/11/1997 - Present	9
Willingham, Marie Freda	Director	19/11/1997 - Present	3
Moorcroft, James Langford	Secretary	19/11/1997 - 01/04/2003	11
CB SECRETARIES LTD	Corporate Secretary	19/12/2007 - 17/02/2010	1

Persons with Significant Control

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

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Description

About MAIDENHEAD LETTINGS LIMITED

MAIDENHEAD LETTINGS LIMITED is an(a) Active company incorporated on 19/11/1997 with the registered office located at C/O Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham TS23 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAIDENHEAD LETTINGS LIMITED?

MAIDENHEAD LETTINGS LIMITED is currently Active. It was registered on 19/11/1997 .

Where is MAIDENHEAD LETTINGS LIMITED located?

MAIDENHEAD LETTINGS LIMITED is registered at C/O Ocg Accountants Biz Hub Tees Valley Coxwold Way, Belasis Hall Technology Park, Billingham TS23 4EA.

What does MAIDENHEAD LETTINGS LIMITED do?

MAIDENHEAD LETTINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for MAIDENHEAD LETTINGS LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-03-31.