Maylands Green Estate Co.Limited

Active00331789 Private limited company
Incorporated
21 September 1937 (89 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
84 Market Place
Romford
Essex
RM1 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
30
Outstanding
1
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 August 2019
Resigned Chaplin, Malcolm Hilbery, Sir as Director
24 October 2011
Appointed Chaplin, Ruth Mary as Director
1 March 2004
Appointed Chaplin, Malcolm Hilbery, Sir as Director
10 October 2003
Appointed Kyle, Anita Liian as Secretary
10 October 2003
Resigned Chaplin, Nicholas Hilbery as Secretary
10 October 2003
Resigned Chaplin, Malcolm Hilbery, Sir as Director
16 October 2000
Appointed Chaplin, Nicholas Hilbery as Secretary
16 October 2000
Resigned Jones, Stephen Ian as Secretary
30 September 1998
Resigned Woodmansey, Maxine Hilbery as Director
1 April 1995
Appointed Chaplin, Nicholas Hilbery as Director
31 May 1994
Resigned Chaplin, Christopher Hilbery as Director
24 February 1992
Resigned Chaplin, Christopher Hilbery as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02665149

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alberslinks Limited Owns 75–100% of shares
Hilbery Chaplin Residential Limited Owns 75–100% of shares
Hilbery Chaplin Surveyors Limited Owns 75–100% of shares
Maylands Green Estate Co.Limited This company Owns 75–100% of shares
Wood Lands (Hutton Mount) Limited Owns 75–100% of shares

Financials

Net Assets
£1,013,140
Cash
£24,352
Employees
3
Debt Ratio
67%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £795,708 £891,520 £964,512 £1,013,140
Balance sheet detail
2024202320222021
Fixed Assets£2,195,701£2,199,061£2,198,421£2,201,781
Current Assets£858,720£840,546£815,524£770,325
Debtors£759,365£734,211£683,865£669,963
Cash£24,352£31,332£56,656£25,359
Creditors (< 1 year)£1,878,313£1,912,127£1,960,457£2,014,430
Net Current Assets(£1,019,593)(£1,071,581)(£1,144,933)(£1,244,105)
Net Assets£1,013,140£964,512£891,520£795,708
Shareholder Funds£1,013,140£964,512£891,520£795,708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 September 2026
17 September 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates11 September 2025
9 July 2025Registration of a charge
7 July 2025Satisfaction of a charge in full
Show all recent filings

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