Company NameF.E. Maughan (Estates) Limited
Company StatusActive
Company Number00317864
CategoryPrivate Limited Company
Incorporation Date25 August 1936 (84 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Dorothy Ann Maughan
NationalityBritish
StatusCurrent
Appointed03 September 1991(55 years after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Beaumont Drive
Whitley Bay
Tyne & Wear
NE25 9UT
Director NameMr Michael Edward Maughan
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(80 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address40, Park Avenue
Whitley Bay
Tyne And Wear
NE26 1DQ
Director NameMiss Catherine Ann Maughan
Date of BirthOctober 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(80 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address40, Park Avenue
Whitley Bay
Tyne And Wear
NE26 1DQ
Director NameMr David Allister Maughan
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2017(80 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address40, Park Avenue
Whitley Bay
Tyne And Wear
NE26 1DQ
Director NameRowland Edward Maughan
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(55 years after company formation)
Appointment Duration24 years, 7 months (resigned 13 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Beaumont Drive
Whitley Bay
Tyne & Wear
NE25 9UT
Director NameMrs Dorothy Ann Maughan
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1991(55 years after company formation)
Appointment Duration25 years, 7 months (resigned 12 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Beaumont Drive
Whitley Bay
Tyne & Wear
NE25 9UT

Contact

Websitefemaughan.co.uk
Telephone0191 2521660
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address40, Park Avenue
Whitley Bay
Tyne And Wear
NE26 1DQ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Shareholders

500 at £1Rowland Edward Maughan
50.00%
Ordinary
167 at £1David Allister Maughan
16.70%
Ordinary
167 at £1Michael Edward Maughan
16.70%
Ordinary
166 at £1Catherine Ann Maughan
16.60%
Ordinary

Financials

Year2014
Net Worth£83,783
Cash£11,372
Current Liabilities£96,198

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 April 2020 (5 months, 1 week ago)
Next Return Due2 May 2021 (7 months from now)

Charges

17 March 1982Delivered on: 26 March 1982
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & premises k/a 102/104 whitley road, whitley bay tyne & wear. Title no:- ty 44618.
Outstanding
31 January 1980Delivered on: 18 February 1980
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands & premises being 81 bingley road, saltaire, shipley, west yorks. Tog. With all fixtures as comprised in a conveyance dated 4/9/72.
Outstanding

Filing History

18 April 2017Confirmation statement made on 18 April 2017 with updates (7 pages)
12 April 2017Termination of appointment of Dorothy Ann Maughan as a director on 12 April 2017 (1 page)
12 April 2017Appointment of Miss Catherine Ann Maughan as a director on 12 April 2017 (2 pages)
12 April 2017Appointment of Mr Michael Edward Maughan as a director on 12 April 2017 (2 pages)
12 April 2017Appointment of Mr David Allister Maughan as a director on 12 April 2017 (2 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016Termination of appointment of Rowland Edward Maughan as a director on 13 April 2016 (1 page)
24 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(5 pages)
9 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
(5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
(5 pages)
14 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-14
  • GBP 1,000
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,000
(5 pages)
7 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1,000
(5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
12 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
18 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
4 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
8 September 2010Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 September 2009Return made up to 03/09/09; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008Return made up to 03/09/08; full list of members (4 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 September 2007Return made up to 03/09/07; full list of members (3 pages)
16 November 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 September 2006Return made up to 03/09/06; full list of members (3 pages)
27 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 September 2005Return made up to 03/09/05; full list of members (8 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 September 2004Return made up to 03/09/04; full list of members (8 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 September 2003Return made up to 03/09/03; full list of members (8 pages)
27 January 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
10 September 2002Return made up to 03/09/02; full list of members (8 pages)
11 October 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
20 September 2001Return made up to 03/09/01; full list of members (7 pages)
17 November 2000Accounts for a small company made up to 31 March 2000 (2 pages)
8 September 2000Return made up to 03/09/00; full list of members (7 pages)
26 November 1999Accounts for a small company made up to 31 March 1999 (2 pages)
17 September 1999Return made up to 03/09/99; full list of members (6 pages)
2 October 1998Accounts for a small company made up to 31 March 1998 (2 pages)
22 September 1998Return made up to 03/09/98; no change of members
  • 363(287) ‐ Registered office changed on 22/09/98
(4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (2 pages)
30 September 1997Return made up to 03/09/97; no change of members (4 pages)
3 February 1997Accounts for a small company made up to 31 March 1996 (2 pages)
2 October 1996Return made up to 03/09/96; full list of members (6 pages)
20 September 1995Return made up to 03/09/95; no change of members (4 pages)
26 July 1995Accounts for a small company made up to 31 March 1995 (2 pages)