MAISON PROPERTY GROUP LIMITED

MAISON PROPERTY GROUP LIMITED is an active private limited company, incorporated on 4 December 2015. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Alexander Place, Oxted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. MAISON PROPERTY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09903448
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 14 ALEXANDER PLACE
Post TownOXTED
CountySURREY
CountryUNITED KINGDOM
PostcodeRH8 0PE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date01/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
MAISON PROPERTY GROUP LIMITED

Directors

(The company's officers)
MR GAEL PATRICE NOEL BOZEC
(~53 year old French national)
4 ALEXANDER PLACE, OXTED, SURREY, RH8 0PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2015
MR CHRISTOPHER JOHN WHEATCROFT
(~52 year old British national)
4 ALEXANDER PLACE, OXTED, SURREY, RH8 0PE, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2015

Shareholders

(Persons of Significant Control)
Mr Gael Patrice Noel Bozec
(~53 year old French national)
20 The Old Dairy, Godstone Green, Godstone, RH9 8DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher John Wheatcroft
(~52 year old British national)
20 The Old Dairy, Godstone Green, Godstone, RH9 8DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GAEL PATRICE NOEL BOZEC
CHELSTON RISE ESTATE MANAGEMENT COMPANY LIMITED
  • MR CHRISTOPHER JOHN WHEATCROFT
HAMWAYS LIMITED
  • MR CHRISTOPHER JOHN WHEATCROFT
  • MR GAEL PATRICE NOEL BOZEC
  • MR GAEL PATRICE NOEL BOZEC
  • MR CHRISTOPHER JOHN WHEATCROFT
  • MR GAEL PATRICE NOEL BOZEC
PERRAN FOUNDRY MANAGEMENT COMPANY NO 2 LIMITED
  • MR CHRISTOPHER JOHN WHEATCROFT
  • MR CHRISTOPHER JOHN WHEATCROFT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAISON PROPERTY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RH8 0PE.

Map of MAISON PROPERTY GROUP LIMITED at local scale
Map of MAISON PROPERTY GROUP LIMITED at local scale
Map of MAISON PROPERTY GROUP LIMITED at district scale
Map of MAISON PROPERTY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)