MAIDENHEAD PROPERTY INVESTMENT LIMITED

Key Data

Status

Active

Company No.

07659289

Incorporation date

06/06/2011

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2011)

09/12/2025

Total exemption full accounts made up to 2025-03-25

View PDF (9 pages)

16/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

14/12/2024

Total exemption full accounts made up to 2024-03-25

View PDF (9 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

16/12/2023

Total exemption full accounts made up to 2023-03-25

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-25

View PDF (9 pages)

14/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

14/06/2022

Change of details for Mrs Sandra Giselle Graham as a person with significant control on 2022-05-19

View PDF (2 pages)

14/06/2022

Director's details changed for Mr Andrew Barry Graham on 2022-05-19

View PDF (2 pages)

14/06/2022

Director's details changed for Mrs Sandra Giselle Graham on 2022-05-19

View PDF (2 pages)

14/06/2022

Change of details for Mr Andrew Barry Graham as a person with significant control on 2022-05-19

View PDF (2 pages)

14/04/2022

Director's details changed for Miss Laura Deborah Graham on 2019-11-15

View PDF (2 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-25

View PDF (9 pages)

25/03/2022

Registration of charge 076592890006, created on 2022-03-24

View PDF (14 pages)

07/12/2021

Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to Sterling House 27 Hatchlands Road Redhill RH1 6RW on 2021-12-07

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-25

View PDF (8 pages)

11/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-25

View PDF (9 pages)

14/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-25

View PDF (9 pages)

06/07/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

05/07/2018

Director's details changed for Mrs Emma Judy Haguenauer on 2018-07-03

View PDF (2 pages)

12/06/2018

Director's details changed for Miss Laura Deborah Graham on 2018-06-12

View PDF (2 pages)

06/03/2018

Registration of charge 076592890004, created on 2018-03-06

View PDF (19 pages)

06/03/2018

Registration of charge 076592890005, created on 2018-03-06

View PDF (15 pages)

28/02/2018

Satisfaction of charge 076592890002 in full

View PDF (1 pages)

28/02/2018

Satisfaction of charge 076592890003 in full

View PDF (1 pages)

28/02/2018

Satisfaction of charge 076592890001 in full

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-25

View PDF (11 pages)

17/11/2017

Registration of charge 076592890003, created on 2017-11-17

View PDF (30 pages)

14/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-25

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

10/06/2016

Director's details changed for Miss Emma Judy Graham on 2015-10-01

View PDF (2 pages)

19/02/2016

Registration of charge 076592890002, created on 2016-02-15

View PDF (33 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-25

View PDF (7 pages)

15/12/2015

Registration of charge 076592890001, created on 2015-12-15

View PDF (34 pages)

12/11/2015

Termination of appointment of Natasha Sarah Boucai as a director on 2012-10-01

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (7 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-25

View PDF (7 pages)

10/06/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (7 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-25

View PDF (6 pages)

14/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (8 pages)

16/01/2013

Appointment of Miss Emma Judy Graham as a director

View PDF (2 pages)

16/01/2013

Appointment of Mrs Natasha Sarah Boucai as a director

View PDF (2 pages)

16/01/2013

Appointment of Miss Laura Deborah Graham as a director

View PDF (2 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-25

View PDF (5 pages)

21/09/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-06

View PDF (11 pages)

14/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

13/10/2011

Appointment of Mrs Sandra Giselle Graham as a director

View PDF (2 pages)

19/07/2011

Current accounting period shortened from 2012-06-30 to 2012-03-25

View PDF (1 pages)

06/06/2011

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

06/06/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

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

2021
4
431.52K
-
0.00
111.26K
-

2022
0
429.56K
-
0.00
77.82K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Graham, Andrew Barry	Director	06/06/2011 - Present	41
Graham, Sandra Giselle	Director	30/09/2011 - Present	26
Boucai, Natasha Sarah	Director	30/09/2012 - 01/10/2012	8
Haguenauer, Emma Judy	Director	30/09/2012 - Present	17
Fidler, Laura Deborah	Director	30/09/2012 - Present	6

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About MAIDENHEAD PROPERTY INVESTMENT LIMITED

MAIDENHEAD PROPERTY INVESTMENT LIMITED is an(a) Active company incorporated on 06/06/2011 with the registered office located at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW. There are currently 4 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 MAIDENHEAD PROPERTY INVESTMENT LIMITED?

MAIDENHEAD PROPERTY INVESTMENT LIMITED is currently Active. It was registered on 06/06/2011 .

Where is MAIDENHEAD PROPERTY INVESTMENT LIMITED located?

MAIDENHEAD PROPERTY INVESTMENT LIMITED is registered at Sterling House, 27 Hatchlands Road, Redhill RH1 6RW.

What does MAIDENHEAD PROPERTY INVESTMENT LIMITED do?

MAIDENHEAD PROPERTY INVESTMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for MAIDENHEAD PROPERTY INVESTMENT LIMITED?

The latest filing was on 09/12/2025: Total exemption full accounts made up to 2025-03-25.