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Summary

Contact details

Officers10

Finance3

Documents40

Additional data

Related companies6

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Last updated: Jun 01, 2024

MAXIMA DEVELOPMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2016 (8 years ago)

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Summary

NameMAXIMA DEVELOPMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode10264227
Incorporation Date05 Jul 2016 (8 years ago) / 2790 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNEWCASTLE UPON TYNE, SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NE3 3LS

Officers

individual

IndividualUnited Kingdom

Mr Stuart Thomas Niven

Person with significant control


Appointed on04 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

The One Collection Leisure Ltd

Person with significant control


Appointed on01 Sep 2019

Resigned on04 Jul 2022

individual

IndividualUnited Kingdom

Ellis, Natalie Jordan

Director


Appointed on20 Sep 2021

Resigned on04 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrest, Gary Ronald

Director


Appointed on05 Jul 2016

Resigned on21 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cargil Management Services Limited

Corporate Secretary


Appointed on05 Jul 2016

Resigned on05 Jul 2016

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Financial reports

YearTotal equityOther
202136,455 GBP
(~$50,136)
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202023,776 GBP
(~$30,489)
View full report
2019-321,652 GBP
(~-$410,545)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Change account reference date company previous shortenedAA01View
02 Sep 2022Accounts with accounts type smallAAView
07 Jun 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2022
    due by 29 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date25 May 2024
    due by 08 Jun 2024
  • Last statement dated25 May 2023
Returns
  • Next returns datedue by 02 Aug 2017
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MAXIMA DEVELOPMENTS LIMITED's headquarters?

MAXIMA DEVELOPMENTS LIMITED's headquarters is located at NEWCASTLE UPON TYNE, SUITE 5, 2ND FLOOR, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NE3 3LS

What is MAXIMA DEVELOPMENTS LIMITED's industry?

MAXIMA DEVELOPMENTS LIMITED is in the industry of Hotels and similar accommodation

What year was MAXIMA DEVELOPMENTS LIMITED started?

MAXIMA DEVELOPMENTS LIMITED was started in 2016

Sources: Companies House