Maule Jones Financial Management Limited

Company Name	Maule Jones Financial Management Limited
Director	Hazel Diane Jones
Company Status	Active
Company Number	03413937
Category	Private Limited Company
Incorporation Date	4 August 1997(26 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Hazel Diane Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 1997(1 day after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	232 Belmont Road Belmont Bolton Lancashire BL1 7AZ

Secretary Name	PHA Secretarial Services Ltd (Corporation)
Status	Current
Appointed	15 February 2013(15 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Mr Philip Maule Jones
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 day after company formation)
Appointment Duration	11 years (resigned 09 August 2008)
Role	Accountant
Correspondence Address	Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY

Secretary Name	Hazel Diane Jones
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 day after company formation)
Appointment Duration	11 years (resigned 09 August 2008)
Role	Accountant
Correspondence Address	Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 August 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 August 2008(11 years after company formation)
Appointment Duration	4 years, 6 months (resigned 15 February 2013)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Contact

Telephone	01706 290390
Telephone region	Rochdale

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Hazel Diane Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,555
Cash	£44
Current Liabilities	£98,476

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

28 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
28 June 2017	Notification of Hazel Diane Jones as a person with significant control on 6 April 2016 (2 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
11 June 2013	Director's details changed for Hazel Diane Jones on 11 June 2013 (2 pages)
26 March 2013	Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013 (2 pages)
15 February 2013	Appointment of Pha Secretarial Services Ltd as a secretary (2 pages)
15 February 2013	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancashire OL16 1QU United Kingdom on 15 February 2013 (1 page)
15 February 2013	Termination of appointment of A & S Secretarial Services Ltd as a secretary (1 page)
30 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
23 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011 (1 page)
4 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 December 2010	Director's details changed for Hazel Diane Jones on 22 December 2010 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House Newhey Road Milnrow Rochdale OL16 4JY on 27 October 2009 (1 page)
26 October 2009	Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009 (1 page)
30 July 2009	Return made up to 29/07/09; full list of members (3 pages)
2 July 2009	Appointment terminated secretary hazel jones (1 page)
2 July 2009	Secretary appointed a & s secretarial services LTD (1 page)
20 November 2008	Appointment terminated director philip jones (1 page)
20 November 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 July 2008	Return made up to 29/07/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 August 2007	Return made up to 29/07/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 August 2006	Return made up to 29/07/06; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
19 August 2005	Return made up to 29/07/05; full list of members (3 pages)
6 July 2005	Accounts for a small company made up to 31 August 2004 (4 pages)
6 August 2004	Return made up to 29/07/04; full list of members (5 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (4 pages)
11 August 2003	Return made up to 29/07/03; full list of members (7 pages)
27 March 2003	Accounts for a small company made up to 31 August 2001 (6 pages)
2 August 2002	Return made up to 29/07/02; full list of members (7 pages)
28 August 2001	Return made up to 04/08/01; full list of members (6 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
29 January 2001	Return made up to 04/08/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
5 June 2000	Return made up to 04/08/99; no change of members (4 pages)
10 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
13 August 1998	Return made up to 04/08/98; full list of members (6 pages)
18 August 1997	New secretary appointed;new director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
4 August 1997	Incorporation (14 pages)

Maule Jones Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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