MALTHURST RETAIL LIMITED
Overview
| Company Name | MALTHURST RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03313799 |
| 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 MALTHURST RETAIL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MALTHURST RETAIL LIMITED located?
| Registered Office Address | 10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTHURST RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKSTEAD FORECOURTS LIMITED | Jan 31, 1997 | Jan 31, 1997 |
What are the latest accounts for MALTHURST RETAIL 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 MALTHURST RETAIL 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 MALTHURST RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Simon Paul Lane on May 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Bahlsen Bannister on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Mckenzie Biggart on May 02, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 033137990062, created on Jul 28, 2025 | 158 pages | MR01 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 033137990061, created on Dec 20, 2024 | 133 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 24 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 033137990060, created on Jul 26, 2024 | 108 pages | MR01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Bahlsen Bannister as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Paul Lane as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Appointment of Adam George Wadlow as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Clarke as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of MALTHURST RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| BIGGART, Thomas Mckenzie | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | Scotland | British | 215843640001 | |||||||||
| WADLOW, Adam George | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 318620400001 | |||||||||
| BIRD, Edwin Arthur | Secretary | Hulver Dane O'Coys Road CM23 2JP Bishops Stortford Hertfordshire | British | 55967160001 | ||||||||||
| DUFFIN, Fraser James | Secretary | Flat 46 Gainsborough Studios South 1 Poole Street N1 5EE London | British | 126363010001 | ||||||||||
| HATHAWAY, David | Secretary | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | British | 117227730001 | ||||||||||
| HILLIER, Ronald David | Secretary | 36 West Green Barrington CB2 5SA Cambridge Cambridgeshire | British | 17920580001 | ||||||||||
| IQBAL, Damian Shameem | Secretary | Vincent House 4 Grove Lane CM16 4LH Epping Essex | British | 126363060001 | ||||||||||
| BACK, Steven John | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 205661380001 | |||||||||
| BANNISTER, William Bahlsen | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 252731900001 | |||||||||
| CLARKE, Jeremy | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 176269140001 | |||||||||
| DICKENS, Karen Juanita, Dr | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 124061360001 | |||||||||
| LANE, Simon Paul | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | England | British | 313776430001 | |||||||||
| LYNN, John Charles | Director | 4 Grove Lane CM16 4LH Epping Vincent House Essex | United Kingdom | British | 29838790004 | |||||||||
| PEACOCK, Graham Frederick | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 5133310002 | |||||||||
| SCOTT, Richard Antony Cargill | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | England | British | 107002130001 | |||||||||
| THOMPSON, Brian Lane | Director | Rock Hill House Rock Hill OX7 5BA Chipping Norton Oxfordshire | British | 56518620001 | ||||||||||
| TIMBERS, Graham Paul | Director | 36-38 Upper Marlborough Road AL1 3UU St. Albans Gladstone Place Hertfordshire England | England | British | 127888240001 | |||||||||
| TOBBELL, Susan Margaret | Director | Vincent House 4 Grove Lane CM16 4LH Epping Essex | United Kingdom | British | 17957620003 |
Who are the persons with significant control of MALTHURST RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrh (Gb) Limited | Jan 27, 2021 | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Refined Holdings Limited | Apr 06, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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