32 Maison Dieu Management Company Limited

Company Registration Number: 02677616

Company registered in England and Wales

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32 Maison Dieu Management Company Limited is a Private Company Limited by Shares first registered on 15 January 1992. Its current registered address is in N Yorkshire.

Registered Address

32 MAISON DIEU
RICHMOND
N YORKSHIRE
DL10 7AU

There are 7 companies currently registered at this postcode, including this one.

All companies at DL10 7AU

Registration Data

Company Number

02677616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201120092008
Fixed Assets £0£0£0£0£0£900
Current Assets £1,379£1,079£1,614£483£616£171
of which Cash £1,379£1,079£1,614£483£616£171
Total Assets £1,379£1,079£1,614£483£616£1,071
Current Liabilities £722£716£691£465£611£621
Net Current Assets £657£363£923£18£5£-450
Total Net Worth £657£363£923£18£5£450

Previous Names

No previous names

Company Officers

  • PEACOCK, Christopher John

    Director

    Appointed on 10 January 1992

     

    Nationality: British

    Occupation: Project Engineer

    Month of birth: November 1960

    Flat 4
    32 Maison Dieu
    Richmond
    North Yorkshire
    DL10 7AU

  • PEACOCK, Edith Dale

    Secretary

    Appointed on 10 January 1992

    Resigned on 8 October 2012

    32 Maison Dieu
    Richmond
    North Yorkshire
    DL10 7AU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1992

    Resigned on 15 January 1992

    26
    Church Street
    London
    NW8 8EP

  • PEACOCK, David Gill

    Director

    Appointed on 10 January 1992

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Cash & Carry Owner

    Month of birth: June 1965

    32 Maison Dieu
    Richmond
    North Yorkshire
    DL10 7AU

  • PEACOCK, Edith Dale

    Director

    Appointed on 1 November 2000

    Resigned on 28 January 2012

    Nationality: British

    Occupation: Shop Owner

    Month of birth: March 1963

    32 Maison Dieu
    Richmond
    North Yorkshire
    DL10 7AU

This information was most recently updated today.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HUFH7D. Transaction: MzE2MDM1MTI2MWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X500TN28. Transaction: MzE0MTMwNDY1NGFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ4F1S. Transaction: MzEzMzAwOTk2NWFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X403FYCR. Transaction: MzExNjI5MjUwMGFkaXF6a2N4.

  5. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLYRX6. Transaction: MzExMDQyMzY1M2FkaXF6a2N4.

  6. 15 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMN5SR. Transaction: MzA5MjY5NjE5NmFkaXF6a2N4.

  7. 10 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GN5MLV. Transaction: MzA4NDc1MTE5MWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X23KK3KI. Transaction: MzA3NDAyMzE0OGFkaXF6a2N4.

  9. 8 October 2012 Termination of appointment of Edith Peacock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J43C5S. Transaction: MzA2NTQ3ODc2M2FkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J3ZNYY. Transaction: MzA2NTQzNzQyMGFkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5X4P. Transaction: MzA1MjE1ODM1N2FkaXF6a2N4.

  12. 9 February 2012 Director's details changed for Mr Christopher John Peacock on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X12A5X49. Transaction: MzA1MjEwNjQxNGFkaXF6a2N4.

  13. 8 February 2012 Termination of appointment of Edith Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A5X4H. Transaction: MzA1MjEwNjQyMmFkaXF6a2N4.

  14. 8 February 2012 Secretary's details changed for Miss Edith Dale Peacock on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH03. Barcode: X12A5X41. Transaction: MzA1MjEwNjQwOWFkaXF6a2N4.

  15. 20 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X92LYVZL. Transaction: MzA0MDc3MTg3MmFkaXF6a2N4.

  16. 6 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XOPWSRF4. Transaction: MzAzMTcxNDk1NmFkaXF6a2N4.

  17. 2 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRORNM7J. Transaction: MzAyMDU4OTg1OWFkaXF6a2N4.

  18. 3 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XRKFWHZZ. Transaction: MzAxMDYzMDU5NmFkaXF6a2N4.

  19. 3 March 2010 Director's details changed for Christopher John Peacock on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRKFUHZX. Transaction: MzAxMDYzMDQwMGFkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Edith Dale Peacock on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRKFVHZY. Transaction: MzAxMDYzMDQwMWFkaXF6a2N4.

  21. 11 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XBAB2D6E. Transaction: MjA0MTE3MzEwOWFkaXF6a2N4.

  22. 25 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAES6TX. Transaction: MjAyNDE1OTk2MWFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANLKC4CU. Transaction: MjAxNjcwNzg4OGFkaXF6a2N4.

  24. 22 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NTM2M2FkaXF6a2N4.

  25. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE2NjkxNGFkaXF6a2N4.

  26. 26 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM5MDI4N2FkaXF6a2N4.

  27. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMDYyNmFkaXF6a2N4.

  28. 30 January 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjQ1MDUyOGFkaXF6a2N4.

  29. 17 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMDMxMzQzNWFkaXF6a2N4.

  30. 21 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4MzM3MGFkaXF6a2N4.

  31. 24 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MDM2ODI3MmFkaXF6a2N4.

  32. 10 February 2004 Return made up to 15/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3MDMxM2FkaXF6a2N4.

  33. 17 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMzU0MTcxN2FkaXF6a2N4.

  34. 24 February 2003 Return made up to 15/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc3ODkwN2FkaXF6a2N4.

  35. 26 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNjEwNzc3MmFkaXF6a2N4.

  36. 15 February 2002 Return made up to 15/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MDc0MWFkaXF6a2N4.

  37. 29 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMzQ5NjU2MWFkaXF6a2N4.

  38. 6 February 2001 Return made up to 15/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAxNDExNmFkaXF6a2N4.

  39. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUwMTQ5NmFkaXF6a2N4.

  40. 9 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM2OTM4MmFkaXF6a2N4.

  41. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxMTI2N2FkaXF6a2N4.

  42. 10 February 2000 Return made up to 15/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcwNjkzNWFkaXF6a2N4.

  43. 17 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA4OTY3MzUzM2FkaXF6a2N4.

  44. 8 February 1999 Return made up to 15/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkxMzgzM2FkaXF6a2N4.

  45. 14 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3OTczMTYzM2FkaXF6a2N4.

  46. 5 February 1998 Return made up to 15/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg1NTIwNWFkaXF6a2N4.

  47. 9 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA2NTgzMDc5M2FkaXF6a2N4.

  48. 28 January 1997 Return made up to 15/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NzIwNmFkaXF6a2N4.

  49. 29 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA2MjkxMzEwN2FkaXF6a2N4.

  50. 22 January 1996 Return made up to 15/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg5MjE0NGFkaXF6a2N4.

  51. 26 September 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzNTUyNzMyNWFkaXF6a2N4.

  52. 7 February 1995 Return made up to 15/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxMDQyMmFkaXF6a2N4.

  53. 18 October 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA4MDA5NTU5OGFkaXF6a2N4.

  54. 31 January 1994 Return made up to 15/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMzAzM2FkaXF6a2N4.

  55. 11 March 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEyMzczOTMwOWFkaXF6a2N4.

  56. 21 February 1993 Ad 10/02/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTc4NzA1NWFkaXF6a2N4.

  57. 21 February 1993 Return made up to 15/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4OTMxOWFkaXF6a2N4.

  58. 19 January 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MDY2ODg5NmFkaXF6a2N4.

  59. 15 January 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIyNDkyOGFkaXF6a2N4.

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