Maylands Green Limited

Active02665149 Private limited company
Incorporated
22 November 1991 (34 years)
Industry
Development of building projects (41100)
Owned by
Ruth Mary Chaplin
Nicholas Hilbery Chaplin
Accounts type
Group
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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
10 March 2019
Appointed Chaplin, Ruth Mary as Director
16 October 2000
Resigned Jones, Stephen Ian as Secretary
16 October 2000
Appointed Chaplin, Nicholas Hilbery as Secretary
1 April 1995
Appointed Chaplin, Nicholas Hilbery as Director
31 May 1994
Resigned Chaplin, Christopher Hilberry as Director
24 August 1993
Appointed Jones, Stephen Ian as Secretary
24 August 1993
Appointed Chaplin, Malcolm Hilbery, Sir as Director
24 August 1993
Appointed Chaplin, Christopher Hilberry as Director
24 August 1993
Resigned Robertson, Alison Jane as Secretary
24 August 1993
Resigned Bassett Cross, Ronald Sinclair as Director
22 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 November 1991
Appointed London Law Services Limited as Corporate Nominee Director
22 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
22 November 1991
Appointed Robertson, Alison Jane as Secretary
22 November 1991
Appointed Bassett Cross, Ronald Sinclair as Director

Ownership 2 active

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

Individual · Notified 1 July 2022
Owns 50–75% of shares (as a trust)
British
Born November 1966
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Former controllers (2)
1 July 2022
Ceased Paul William Hodge — Owns 50–75% of shares (as a trust)
24 September 2020
Ceased Malcolm Hilbery Chaplin — Owns 50–75% of shares (as a trust)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Maylands Green Limited This company
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 Owns 75–100% of shares
Wood Lands (Hutton Mount) Limited Owns 75–100% of shares

Financials

Cash
£309
up £112 (57%)
Employees
38
down 11 (22%)
Current Ratio
0.7x
Balance sheet detail
2021
Fixed Assets£762,969
Current Assets£1,274,708
Debtors£1,274,399
Cash£309
Creditors (< 1 year)£1,801,092
Net Current Assets(£526,384)
Shareholder Funds£236,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 September 2026
8 October 2025Total exemption full accounts31 December 2024
11 September 2025Confirmation statement with no updates6 September 2025
7 July 2025Satisfaction of a charge in full
8 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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