MALRAE RESIDENTS COMPANY LIMITED
Overview
| Company Name | MALRAE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03743167 |
| 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 MALRAE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALRAE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 20a Victoria Road Hale WA15 9AD Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALRAE RESIDENTS COMPANY 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 MALRAE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MALRAE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 20a Hale Altrincham WA15 9AD England to 20a Victoria Road Hale Altrincham WA15 9AD on Apr 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Oct 19, 2024 | 1 pages | TM02 | ||
Registered office address changed from Chiltern House King Edward Street Macclesfield SK10 1AT England to 20a Hale Altrincham WA15 9AD on Oct 23, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Premier Estates Limited as a secretary on Jul 14, 2022 | 2 pages | AP04 | ||
Termination of appointment of Edge Property Management Company Limited as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||
Registered office address changed from Stiltz Ledson Road Roundthorn Industrial Estate Manchester M23 9GP England to Chiltern House King Edward Street Macclesfield SK10 1AT on Jul 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Edge Property Management Company Limited as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT England to Stiltz Ledson Road Roundthorn Industrial Estate Manchester M23 9GP on Apr 01, 2021 | 1 pages | AD01 | ||
Termination of appointment of Premier Estates Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Ashton as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lyn Atkinson as a director on Feb 13, 2019 | 2 pages | AP01 | ||
Who are the officers of MALRAE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Anthony | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | England | British | Financial Advisor | 235736260004 | ||||||||
| ATKINSON, Lyn | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | England | British | Secretary | 255306660001 | ||||||||
| BELL, Ian Mcgowan | Director | The Peover Apt 4 Malrae 264 Ashley Road, Hale WA15 9LZ Altrincham Cheshire | United Kingdom | British | Retired | 4520090002 | ||||||||
| HALL, Keith | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | United Kingdom | British | None | 3843860003 | ||||||||
| MOHAMMED, Ash | Director | Victoria Road Hale WA15 9AD Altrincham 20a England | England | British | Managing Director | 242133970001 | ||||||||
| DICKENS, Geoffrey | Secretary | 4 The Beeches WA6 0QL Helsby Cheshire | British | Sales Director | 80244560001 | |||||||||
| JOHNSTON, Phillip Charles | Secretary | 41 Cloverfields Haslington CW1 5AL Cheshire | British | 86835680001 | ||||||||||
| MAGENIS, Ian | Secretary | 73 Mosley Street M60 2DL Manchester | British | 75073480001 | ||||||||||
| BRAEMAR ESTATES (RESIDENTIAL) LIMITED | Secretary | Richmond House Heath Road WA14 2XP Hale Altrincham Cheshire | 126070190001 | |||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| EDGE PROPERTY MANAGEMENT COMPANY LIMITED | Secretary | Ledson Road Roundthorn Industrial Estate M23 9GP Manchester Stiltz Building Wytheshawe England |
| 135376810001 | ||||||||||
| MAIN & MAIN DEV LTD | Secretary | 252a Finney Lane Heald Green SK8 3QD Cheadle Cheshire | 108139760001 | |||||||||||
| OAKLAND RESIDENTIAL MANAGEMENT LIMITED | Secretary | Victoria Road Hale WA15 9AD Altrincham 20a Cheshire United Kingdom |
| 161798240001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | King Edward Street SK10 1AT Macclesfield Chiltern House England |
| 130375280001 | ||||||||||
| PREMIER ESTATES LIMITED | Secretary | 72 - 74 King Edward Street SK10 1AT Macclesfield Chiltern House Cheshire England |
| 130375280001 | ||||||||||
| ATKINSON, Gregory | Director | Ashley Road Hale WA15 9LZ Altrincham 5 Cheshire | United Kingdom | British | Engineer | 129109480001 | ||||||||
| BUXTON, Richard Henry | Director | Apartment 15 Thorn Bank Lodge 150 Heaton Moor Road SK4 4LA Stockport | England | British | Financial Dirct | 78650230003 | ||||||||
| HOWARD, Peter Colin | Director | 1 Whittington Gardens London Road Davenham CW9 8TA Northwich Cheshire | British | Company Director | 11107660002 | |||||||||
| JONES, Howard Dennis | Director | Oakland Bolshaw Farm Lane Heald Green SK8 3PP Cheadle Cheshire | England | British | Property Manager | 38130880002 | ||||||||
| ROBERTS, Susan | Director | 24 Heatherleigh Rainhill WA9 5SU St. Helens Merseyside | British | Sales Director | 74468060001 | |||||||||
| STANTON, Joan | Director | Apartment 3 Malrae Ashley Road WA15 9LZ Hale Cheshire | United Kingdom | British | Retired | 84786290001 | ||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
What are the latest statements on persons with significant control for MALRAE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 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