THE OLD MALTINGS (MANNINGTREE) LIMITED
Overview
| Company Name | THE OLD MALTINGS (MANNINGTREE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02282918 |
| 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 THE OLD MALTINGS (MANNINGTREE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE OLD MALTINGS (MANNINGTREE) LIMITED located?
| Registered Office Address | Concord Property Unit 2 The Quayside Maltings High Street Mistley CO11 1AL Manningtree England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OLD MALTINGS (MANNINGTREE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for THE OLD MALTINGS (MANNINGTREE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for THE OLD MALTINGS (MANNINGTREE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 7 pages | CS01 | ||
Appointment of Mr Dudley Guy Rochelle as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 24, 2024 | 6 pages | AA | ||
Appointment of Mr David Sanders as a director on Jul 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2025 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
Appointment of Mr Paul Simmonds as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Raymond Smith as a director on Jun 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Dr James Sumberg on May 23, 2024 | 2 pages | CH01 | ||
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to Concord Property Unit 2 the Quayside Maltings High Street Mistley Manningtree CO11 1AL on May 23, 2024 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Pms Managing Estates Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Termination of appointment of Paul O'driscoll as a director on May 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2023 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with updates | 8 pages | CS01 | ||
Termination of appointment of Beverley Elizabeth Holben as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2020 | 2 pages | AA | ||
Appointment of Mr Paul O'driscoll as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Appointment of Dr James Sumberg as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2021 with updates | 8 pages | CS01 | ||
Termination of appointment of Goldina Mary Francis as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Who are the officers of THE OLD MALTINGS (MANNINGTREE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRER, Keith Alexander | Director | Unit 2 The Quayside Maltings High Street Mistley CO11 1AL Manningtree Concord Property England | England | British | 32086040003 | |||||||||
| ROCHELLE, Dudley Guy | Director | Unit 2 The Quayside Maltings High Street Mistley CO11 1AL Manningtree Concord Property England | England | British | 344469070001 | |||||||||
| SANDERS, David | Director | Unit 2 The Quayside Maltings High Street Mistley CO11 1AL Manningtree Concord Property England | England | British | 326465000001 | |||||||||
| SIMMONDS, Paul | Director | Unit 2 The Quayside Maltings High Street Mistley CO11 1AL Manningtree Concord Property England | England | British | 326191300001 | |||||||||
| SUMBERG, James, Dr | Director | Unit 2 The Quayside Maltings High Street Mistley CO11 1AL Manningtree Concord Property England | England | British | 282083200001 | |||||||||
| BRIGHTMAN, Geoffrey Charles | Secretary | 53 Maltings Wharf CO11 1XE Manningtree Essex | British | 114482890001 | ||||||||||
| CLARKE, Claire Ann | Secretary | 24 The Paddocks CM4 0BQ Ingatestone Essex | British | 36888310001 | ||||||||||
| CULLEY, Louise Mary | Secretary | 11 Maltings Wharf CO11 1XE Manningtree Essex | British | 54808060001 | ||||||||||
| FRANKLIN, Sheila Margaret | Secretary | 85 Avenue Road CM4 9HB Ingatestone Essex | British | 5831460001 | ||||||||||
| HARGREAVES, Keith | Secretary | 53 Maltings Wharf CO11 1XE Manningtree Essex | British | 54807500001 | ||||||||||
| MONK, Sara Kathleen Elizabeth | Secretary | 9 St Johns Street SG18 0BT Biggleswade Bedfordshire | British | 40937130001 | ||||||||||
| O'NEILL, Derek Patrick | Secretary | Oakley House, Verley Close Woughton On The Green MK6 3ER Milton Keynes | British | 87909140001 | ||||||||||
| COMPANY SECRETARIES (HERTFORD) LTD | Secretary | 3 Market Place SG14 1DE Hertford Hertfordshire | 49084250001 | |||||||||||
| PMS MANAGING ESTATES LIMITED | Secretary | Kings Court Newcomen Way CO4 9RA Colchester 8 Essex United Kingdom |
| 208215160001 | ||||||||||
| ANDERSON, John Ronald | Director | Station Road CO11 1AA Manningtree 2 Essex | British | 54807900003 | ||||||||||
| BALL, Geoffrey William | Director | 36 Oaklands Leavenheath CO6 4UH Colchester Suffolk | British | 22892750001 | ||||||||||
| BLOOMFIELD, Neil | Director | MK45 3QU Haynes West End Scotsdale Bedfordshire | England | British | 129914150001 | |||||||||
| BROOKS, Karen Lesley | Director | 16 Richmond Road B73 6BJ Sutton Coldfield West Midlands | British | 33235320002 | ||||||||||
| BYATT, Matthew Timothy | Director | 31 Grange Hill Coggeshall CO6 1RE Colchester Essex | British | 33885660001 | ||||||||||
| CAMPBELL, David Myles | Director | 41 Sheering Mill Lane CM21 9LW Sawbridgeworth Hertfordshire | British | 71086660001 | ||||||||||
| CULLEY, Louise Mary | Director | 11 Maltings Wharf CO11 1XE Manningtree Essex | British | 54808060001 | ||||||||||
| DENNISON, John Patrick Edmund | Director | 21 Linton Avenue B91 3NN Solihull West Midlands | British | 14008270001 | ||||||||||
| FRANCIS, Goldina Mary | Director | London Road Great Horkesley CO6 4DA Colchester Orchard Bungalow Essex Uk | United Kingdom | British | 179309620001 | |||||||||
| FULCHER, Peter John | Director | Quarry House Whittlebury Road Silverstone NN12 8UN Towcester Northamptonshire | British | 45631280001 | ||||||||||
| FULLER, Caroline Jane | Director | 4 Bakers Mews CM4 0BX Ingatestone Essex | British | 1897110001 | ||||||||||
| GEORGE, David Stephen | Director | 20 Crail Close RG11 2PZ Wokingham Berkshire | British | 6192540001 | ||||||||||
| HILL, Violet Rosina | Director | 47a Maltings Wharf CO11 1XE Manningtree Essex | British | 4493580004 | ||||||||||
| HOLBEN, Beverley Elizabeth | Director | Parsonage Lane CO16 0DE Tendring The Laurels Essex England | England | British | 179309730001 | |||||||||
| JIGGENS, Annabel Jane | Director | 8 Maltings Wharf CO11 1XF Manningtree Essex | British | 124563280001 | ||||||||||
| LEAHY, Andrew Michael | Director | Arundene Orchard Loxwood Road Rudgwick RH12 3BT Horsham West Sussex | England | British | 97345720001 | |||||||||
| MACAREE, Jacqueline | Director | 103 Whitehall Road CO2 8HA Colchester Windsor House Essex United Kingdom | United Kingdom | British | 192987980002 | |||||||||
| MACAREE, Paul Robert | Director | Maltings Wharf CO11 1XF Manningtree 16 Essex | United Kingdom | British | 138393350001 | |||||||||
| MARRIOTT, Steven Paul | Director | 33 Maltings Wharf CO11 1XE Manningtree Essex | British | 114240060001 | ||||||||||
| MONAGHAN, Michael John | Director | 4 Maltings Wharf CO11 1XF Manningtree Essex | British | 82472400001 | ||||||||||
| MUGFORD, Robert James | Director | 51 Maltings Wharf CO11 1XE Manningtree Essex | United Kingdom | British | 54806700001 |
What are the latest statements on persons with significant control for THE OLD MALTINGS (MANNINGTREE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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