MAIDHELM UNLIMITED

Company summary

0 outstanding charges

Company number: 02341359
Status: DISSOLVED
Incorporated / age: 31 January 198921 years
Registered office: 10 Grosvenor Street, London, W1K 4BJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
10 Grosvenor Street, London, W1K 4BJ
Nature of business
Development & sell real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYDON, Stuart John ACTIVE	Secretary	23 Sep 2002				156 Woodland Way, West Wickham, Kent, BR4 9LU
HARDIE, Nicholas Alan Scott ACTIVE	Director	23 Sep 2002		England	January 1955	21, Albert Square, London, SW8 1BS
AITON, John RESIGNED	Secretary	31 Jul 1998	04 Aug 2000			Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
HOLLOCKS, Ian Michael RESIGNED	Secretary	04 Aug 2000	23 Sep 2002			22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU
JONES, Gary Stanley RESIGNED	Secretary		31 Jul 1998			Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
AITON, John RESIGNED	Director	18 Oct 1993	21 Sep 2001	United Kingdom	July 1946	Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW
ALFORD, Nicholas Brian Treseder RESIGNED	Director	20 Nov 2001	23 Sep 2002	Great Britain	September 1964	The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX
ATKINS, David John RESIGNED	Director	28 Mar 2003	20 Apr 2006	United Kingdom	April 1966	The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
BAKER, Michael John RESIGNED	Director	23 Sep 2002	20 Apr 2006		August 1963	18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ
BYWATER, John Andrew RESIGNED	Director	23 Sep 2002	20 Apr 2006	England	April 1947	Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT
COLE, Peter William Beaumont RESIGNED	Director	23 Sep 2002	20 Apr 2006	England	February 1959	Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX
DAVIES, Stephen Jeremy RESIGNED	Director		31 Jul 1998	England	May 1951	75 Vineyard Hill Road, Wimbledon, London, SW19 7JL
EVANS, Christopher Mark Stephen RESIGNED	Director	11 Jul 2001	31 Mar 2002	England	August 1965	12 Criffel Avenue, Streatham Hill, London, SW2 4AZ
GIBBS, Roderick Vernon RESIGNED	Director		22 Jul 1996		November 1958	Fielders Cottage Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ
HARRIS, Christopher Ian Knowles RESIGNED	Director		21 Sep 2001	England	December 1952	Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE
HARRIS, Iain Farlane Sim RESIGNED	Director	23 Sep 2002	21 Nov 2003	United Kingdom	December 1962	1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB
HEWSON, Andrew Nicholas RESIGNED	Director	11 Jul 2001	23 Sep 2002		March 1958	Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS
HUBERMAN, Paul Laurence RESIGNED	Director	11 Jul 2001	23 Sep 2002	England	June 1961	15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
WALTON, Timothy Paul RESIGNED	Director	11 Jul 2001	23 Sep 2002	United Kingdom	December 1961	Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY
WRIGHT, Geoffrey Harcroft RESIGNED	Director	23 Sep 2002	20 Apr 2006		February 1943	Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

HAYDON, Stuart John ACTIVE
Role: Secretary
Appointed on: 23 Sep 2002
Address: 156 Woodland Way, West Wickham, Kent, BR4 9LU

HARDIE, Nicholas Alan Scott ACTIVE
Role: Director
Appointed on: 23 Sep 2002
Country of Residence: England
Date of birth: January 1955
Address: 21, Albert Square, London, SW8 1BS

AITON, John RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 04 Aug 2000
Address: Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

HOLLOCKS, Ian Michael RESIGNED
Role: Secretary
Appointed on: 04 Aug 2000
Resigned on: 23 Sep 2002
Address: 22 Fairholme Avenue, Gidea Park, Essex, RM2 5UU

JONES, Gary Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1998
Address: Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB

AITON, John RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 21 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Burstall Hall, Burstall, Ipswich, Suffolk, IP8 3DW

ALFORD, Nicholas Brian Treseder RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 23 Sep 2002
Country of Residence: Great Britain
Date of birth: September 1964
Address: The Pines, North Road, Berkhamsted, Hertfordshire, HP4 3DX

ATKINS, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 20 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

BAKER, Michael John RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Date of birth: August 1963
Address: 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ

BYWATER, John Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Country of Residence: England
Date of birth: April 1947
Address: Craigens, Hill Foot Lane Burn Bridge, Harrogate, North Yorkshire, HG3 1NT

COLE, Peter William Beaumont RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Country of Residence: England
Date of birth: February 1959
Address: Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, Hertfordshire, SG5 3PX

DAVIES, Stephen Jeremy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: May 1951
Address: 75 Vineyard Hill Road, Wimbledon, London, SW19 7JL

EVANS, Christopher Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: August 1965
Address: 12 Criffel Avenue, Streatham Hill, London, SW2 4AZ

GIBBS, Roderick Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1996
Date of birth: November 1958
Address: Fielders Cottage Common Road, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6EZ

HARRIS, Christopher Ian Knowles RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2001
Country of Residence: England
Date of birth: December 1952
Address: Church End Cottage, Church End, Bledlow, Buckinghamshire, HP27 9PE

HARRIS, Iain Farlane Sim RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 21 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 1 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB

HEWSON, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 23 Sep 2002
Date of birth: March 1958
Address: Abesters, Fernden Lane Blackdown, Haslemere, Surrey, GU27 3BS

HUBERMAN, Paul Laurence RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: June 1961
Address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

WALTON, Timothy Paul RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 23 Sep 2002
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Ivy House Church Row, Meole Brace, Shrewsbury, Shropshire, SY3 9EY

WRIGHT, Geoffrey Harcroft RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 20 Apr 2006
Date of birth: February 1943
Address: Michaelmas House, 4 The Riddings, Caterham, Surrey, CR3 6DW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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