MALTSQUARE LIMITED
Overview
| Company Name | MALTSQUARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01862676 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALTSQUARE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALTSQUARE LIMITED located?
| Registered Office Address | Mallards House 31 Pullman Lane GU7 1XY Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTSQUARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MALTSQUARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for MALTSQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Flatfocus Management as a secretary on Apr 28, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Francis Martin as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Paul Francis Martin as a director on Sep 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Gillian Rosalind Hutton as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amanda Louise Howarth as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MALTSQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLATFOCUS MANAGEMENT | Secretary | 31 Pullman Lane GU7 1XY Godalming Mallards House England |
| 326809680001 | ||||||||||
| MARTIN, Paul Francis | Director | Mallards House 31 Pullman Lane GU7 1XY Godalming Surrey | England | English | Managing Director | 114290560002 | ||||||||
| OPIOLA, Alan | Director | 14 Primrose Drive Bisley GU24 9RU Woking Surrey | England | British | Tech Manager | 123301480001 | ||||||||
| BOSTOCK, Anthony John | Secretary | 40 Sian Close Church Crookham GU13 0BT Fleet Hampshire | British | Salesman | 60855050001 | |||||||||
| BOSTOCK, Anthony John | Secretary | 40 Sian Close Church Crookham GU13 0BT Fleet Hampshire | British | Salesman | 60855050001 | |||||||||
| HARPER, Christine Helen | Secretary | 8 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Civil Servant | 102929950001 | |||||||||
| HOLBROW, Peter Anthony | Secretary | 10 Primrose Drive Bisley GU24 9RU Woking Surrey | British | 27327290001 | ||||||||||
| HOWARTH, Amanda Louise | Secretary | 10 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Nursery Nurse | 114990150001 | |||||||||
| JACQUES, Francis | Secretary | Sampford Elmstead Road KT14 6JB West Byfleet Surrey | British | 6181060001 | ||||||||||
| JARRED, Susan Jean | Secretary | 6 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Stock Control Manager | 56991840001 | |||||||||
| MARTIN, Paul Francis | Secretary | Mallards House 31 Pullman Lane GU7 1XY Godalming Surrey | English | 114290560002 | ||||||||||
| PATTINGTON, Edwin Colin | Secretary | Highlands Chertsey Meads KT16 8LN Chertsey Surrey | British | Company Director | 45933610003 | |||||||||
| BOSTOCK, Anthony John | Director | 40 Sian Close Church Crookham GU13 0BT Fleet Hampshire | British | Salesman | 60855050001 | |||||||||
| EASTWOOD, Philip Iain | Director | 7 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Company Director | 33022940001 | |||||||||
| HARPER, Christine Helen | Director | 8 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Civil Servant | 102929950001 | |||||||||
| HOLBROW, Peter Anthony | Director | 10 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Insurance Broker | 27327290001 | |||||||||
| HOWARTH, Amanda Louise | Director | 10 Primrose Drive Bisley GU24 9RU Woking Surrey | England | British | Nursery Nurse | 114990150001 | ||||||||
| HOWARTH, Leanne Marie | Director | 7 Primrose Drive Bisley GU24 9RU Guildford Surrey | England | British | Mortgage Underwriter | 103255960001 | ||||||||
| HUTTON, Gillian Rosalind | Director | 6 Primrose Drive Bisley GU24 9RU Woking Surrey | England | British | Engineer | 123301650001 | ||||||||
| PATTINGTON, Eddie | Director | Highlands Chertsey Meads KT16 8LN Chertsey Surrey | British | Consultant | 81598320001 | |||||||||
| PATTINGTON, Edwin Colin | Director | Highlands Chertsey Meads KT16 8LN Chertsey Surrey | England | British | Consultant | 45933610003 | ||||||||
| ROSSON, James William | Director | 9 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Warehouse Manager | 46819340001 | |||||||||
| TEADER, Chantelle | Director | 6 Primrose Drive Bisley GU24 9RU Woking Surrey | British | Nurse | 102930010001 |
What are the latest statements on persons with significant control for MALTSQUARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0