Maxwelton House Property Company Limited
- Company number
- 01100650
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1973
- Dissolved
- 20 Aug 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Pambarns Limited (until 18 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMIESON, Sara | Secretary | 25 Jan 1997 | |
| JAMIESON, Simon Charles | Director | 25 Jan 1997 | |
| JAMIESON, Sara | Director | 25 Jan 1997 | 13 Aug 2024 |
| JAMIESON, Gillian Diana | Director | - | 13 Aug 2024 |
| JAMIESON, Victor Charles | Director | - | 21 Feb 2022 |
| JAMIESON, Victor Charles | Secretary | - | 25 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sara Jamieson-Ngan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | |
| Mr Simon Charles Jamieson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | |
| Mr Vic Jamieson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Apr 2021 |
| Mrs Gillian Diana Jamieson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Apr 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Apr 2023 | £2,468,619 | 3 |
| 30 Apr 2022 | £3,456,414 | 4 |
| 30 Apr 2021 | £1,852,150 | 6 |
| 30 Apr 2020 | £2,177,634 | 6 |
| 30 Apr 2019 | £4,447,166 | 6 |
| 30 Apr 2018 | £574,624 | 6 |
| 30 Apr 2017 | £408,880 | 6 |
| 30 Apr 2016 | £324,043 | - |
| 30 Apr 2015 | £164,098 | - |
| 30 Apr 2014 | £267,034 | - |
| 30 Apr 2013 | £164,319 | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
| 30 Apr 1997 | - | - |
| 30 Apr 1996 | - | - |
| 30 Apr 1995 | - | - |
| 30 Apr 1994 | - | - |
| 30 Apr 1993 | - | - |
| 30 Apr 1992 | - | - |
| 30 Apr 1991 | - | - |
| 30 Apr 1990 | - | - |
| 30 Apr 1989 | - | - |
| 30 Apr 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
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- 113 Nightingale Road N22 Limited (07131929)
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