A MAID IN HEAVEN LTD.
52 FORE STREET, CALLINGTON PL17 7AJ- Active
- Private Limited Company
- Company No. 04241642
- Last Updated: 01 Mar 2024
Company Profile
A MAID IN HEAVEN LTD. was incorporated on Tuesday, June 26, 2001 as a Private Limited Company with registered address in CALLINGTON. A MAID IN HEAVEN LTD. has the status: Active and it's listed in the following category: Undifferentiated service-producing activities of private households for own use. This Private Limited Company has been operating for 23 years 4 months and 13 days.
| Name | A MAID IN HEAVEN LTD. |
|---|---|
| Company number | 04241642 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 FORE STREET CALLINGTON PL17 7AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sandra Blacklaw Bayliss Nationality: British |
Dates: Thursday, September 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Gray Nationality: British |
Dates: Saturday, December 23, 2017 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Melanie Gray Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nicola Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against A MAID IN HEAVEN LTD..
Previous Names
| Name | Change Date |
|---|---|
| A MAID IN HEAVEN LTD. | 26 Jun 2001 |