| Company Name | F.E. Maughan (Estates) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00317864 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1936(86 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Dorothy Ann Maughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(55 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT |
| Director Name | Mr David Allister Maughan |
|---|---|
| Date of Birth | January 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(80 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 40, Park Avenue Whitley Bay Tyne And Wear NE26 1DQ |
| Director Name | Miss Catherine Ann Maughan |
|---|---|
| Date of Birth | October 1972 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(80 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 40, Park Avenue Whitley Bay Tyne And Wear NE26 1DQ |
| Director Name | Mr Michael Edward Maughan |
|---|---|
| Date of Birth | August 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(80 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 40, Park Avenue Whitley Bay Tyne And Wear NE26 1DQ |
| Director Name | Rowland Edward Maughan |
|---|---|
| Date of Birth | August 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(55 years after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 13 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT |
| Director Name | Mrs Dorothy Ann Maughan |
|---|---|
| Date of Birth | July 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(55 years after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 12 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beaumont Drive Whitley Bay Tyne & Wear NE25 9UT |
Contact
| Website | femaughan.co.uk |
|---|---|
| Telephone | 0191 2521660 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 40, Park Avenue Whitley Bay Tyne And Wear NE26 1DQ |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Shareholders
| 500 at £1 | Rowland Edward Maughan 50.00% Ordinary |
|---|---|
| 167 at £1 | David Allister Maughan 16.70% Ordinary |
| 167 at £1 | Michael Edward Maughan 16.70% Ordinary |
| 166 at £1 | Catherine Ann Maughan 16.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,783 |
| Cash | £11,372 |
| Current Liabilities | £96,198 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 April 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 2 May 2024 (10 months, 4 weeks from now) |
Charges
| 17 March 1982 | Delivered 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 1980 | Delivered 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
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
|---|---|
| 19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 24 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (7 pages) |
| 12 April 2017 | Termination of appointment of Dorothy Ann Maughan as a director on 12 April 2017 (1 page) |
| 12 April 2017 | Appointment of Miss Catherine Ann Maughan as a director on 12 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Michael Edward Maughan as a director on 12 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr David Allister Maughan as a director on 12 April 2017 (2 pages) |
| 12 April 2017 | Termination of appointment of Dorothy Ann Maughan as a director on 12 April 2017 (1 page) |
| 12 April 2017 | Appointment of Miss Catherine Ann Maughan as a director on 12 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr Michael Edward Maughan as a director on 12 April 2017 (2 pages) |
| 12 April 2017 | Appointment of Mr David Allister Maughan as a director on 12 April 2017 (2 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 6 September 2016 | Termination of appointment of Rowland Edward Maughan as a director on 13 April 2016 (1 page) |
| 6 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 6 September 2016 | Termination of appointment of Rowland Edward Maughan as a director on 13 April 2016 (1 page) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 9 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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| 14 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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| 14 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-14
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
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| 7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
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| 7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
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| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 September 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 26 September 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 14 September 2004 | Return made up to 03/09/04; full list of members (8 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 16 September 2003 | Return made up to 03/09/03; full list of members (8 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 10 September 2002 | Return made up to 03/09/02; full list of members (8 pages) |
| 10 September 2002 | Return made up to 03/09/02; full list of members (8 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 20 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 8 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 8 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 26 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 17 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 2 October 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 22 September 1998 | Return made up to 03/09/98; no change of members
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| 22 September 1998 | Return made up to 03/09/98; no change of members
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| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 30 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 2 October 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 2 October 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 20 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 20 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |