MALELANE MANAGEMENT LIMITED

Overview

Company Name	MALELANE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02687803
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALELANE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MALELANE MANAGEMENT LIMITED located?

Registered Office Address	77 High Street South Normanton DE55 2BP Alfreton Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MALELANE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MALELANE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2025
Next Confirmation Statement Due	Jul 29, 2025
Next Confirmation Statement Made Up To	Jul 15, 2024
Overdue	No

What are the latest filings for MALELANE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2025

Confirmation statement made on Jul 15, 2024 with no updates

3 pages

CS01

Dec 08, 2024

Accounts for a dormant company made up to Mar 31, 2024

3 pages

Feb 20, 2024

Confirmation statement made on Feb 13, 2024 with no updates

3 pages

CS01

Nov 10, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Feb 27, 2023

Confirmation statement made on Feb 13, 2023 with no updates

3 pages

CS01

Dec 15, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

Feb 15, 2022

Confirmation statement made on Feb 13, 2022 with no updates

3 pages

CS01

Dec 21, 2021

Accounts for a dormant company made up to Mar 31, 2021

4 pages

Feb 18, 2021

Confirmation statement made on Feb 13, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Accounts for a dormant company made up to Mar 31, 2020

6 pages

Feb 28, 2020

Confirmation statement made on Feb 13, 2020 with no updates

3 pages

CS01

Dec 13, 2019

Micro company accounts made up to Mar 31, 2019

4 pages

Mar 05, 2019

Confirmation statement made on Feb 13, 2019 with no updates

3 pages

CS01

Dec 10, 2018

Accounts for a dormant company made up to Mar 31, 2018

7 pages

Feb 19, 2018

Confirmation statement made on Feb 13, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Micro company accounts made up to Mar 31, 2017

4 pages

Nov 02, 2017

Registered office address changed from 20 Oxcroft View Stanfree Chesterfield Derbyshire S44 6AA England to 77 High Street South Normanton Alfreton Derbyshire DE55 2BP on Nov 02, 2017

1 pages

AD01

Aug 16, 2017

Registered office address changed from Suite 2B Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU to 20 Oxcroft View Stanfree Chesterfield Derbyshire S44 6AA on Aug 16, 2017

1 pages

AD01

Feb 13, 2017

Confirmation statement made on Feb 13, 2017 with updates

5 pages

CS01

Dec 20, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Feb 24, 2016

Annual return made up to Feb 14, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 24, 2016	Statement of capital on Feb 24, 2016 Capital: GBP 14	SH01

Dec 20, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Mar 10, 2015

Annual return made up to Feb 14, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 14	SH01

Dec 29, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Mar 24, 2014

Annual return made up to Feb 14, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 14	SH01

View All Filings

Who are the officers of MALELANE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Nicola Helen Oakham Business Park Hamilton Way NG18 5BU Mansfield Suity 2b Enterprise Court Nottinghamshire England	Jul 11, 2013		Secretary	Oakham Business Park Hamilton Way NG18 5BU Mansfield Suity 2b Enterprise Court Nottinghamshire England		British			183037420001
RICHARDSON, Peter Philip Oakham Business Park Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England	Jul 11, 2013		Director	Oakham Business Park Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England	England	British	1966-12	Accountant	43564750002
BAUERNFREUND, Joseph 58 Queen Anne Street W1G 8HW London	Dec 14, 2000	Aug 31, 2001	Secretary	58 Queen Anne Street W1G 8HW London		British		Chartered Surveyor	73497590001
COHEN, Gerard Phillip 58 Queen Anne Street W1G 8HW London	Aug 31, 2001	Dec 31, 2002	Secretary	58 Queen Anne Street W1G 8HW London		British		Chartered Accountant	77787670004
GODDEN, Richard Leonard 23 Osborne Villas BN3 2RD Hove East Sussex	Dec 17, 1999	Dec 14, 2000	Secretary	23 Osborne Villas BN3 2RD Hove East Sussex		British		Accountant	25641780002
TWENA, Ernest Nissim 151 Wentworth Road NW11 0RJ London	May 18, 1992	Dec 17, 1999	Secretary	151 Wentworth Road NW11 0RJ London		British		Chartered Accountant	40791480001
WINER, Eve Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England	Dec 31, 2002	Jul 31, 2013	Secretary	Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England		British		Assistant Company Secretary	4528490001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 14, 1992	May 18, 1992	Nominee Secretary	120 East Road N1 6AA London					900001720001
COHEN, Gerard Phillip 58 Queen Anne Street W1G 8HW London	Aug 31, 2001	Dec 31, 2002	Director	58 Queen Anne Street W1G 8HW London		British	1958-7	Chartered Accountant	77787670004
DAVIDSON, Gerald Abraham Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England	May 18, 1992	Jul 31, 2013	Director	Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England	United Kingdom	British	1961-4	Surveyor	35563210002
GODDEN, Richard Leonard 23 Osborne Villas BN3 2RD Hove East Sussex	Dec 17, 1999	Dec 14, 2000	Director	23 Osborne Villas BN3 2RD Hove East Sussex		British	1944-2	Accountant	25641780002
TWENA, Ernest Nissim 151 Wentworth Road NW11 0RJ London	May 18, 1992	Dec 17, 1999	Director	151 Wentworth Road NW11 0RJ London		British	1935-10	Chartered Accountant	40791480001
WINER, Eve Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England	Dec 31, 2002	Jul 31, 2013	Director	Hamilton Way NG18 5BU Mansfield Suite 2b Enterprise Court Nottinghamshire England	United Kingdom	British	1939-7	Assistant Company Secretary	61592130001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Feb 14, 1992	May 18, 1992	Nominee Director	120 East Road N1 6AA London					900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALELANE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Philip Richardson High Street South Normanton DE55 2BP Alfreton 77 Derbyshire England	Apr 06, 2016	High Street South Normanton DE55 2BP Alfreton 77 Derbyshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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