MALDON BUILDING SERVICES LIMITED

MALDON BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALDON BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03847935
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MALDON BUILDING SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is MALDON BUILDING SERVICES LIMITED located?

    Registered Office Address
    Arlington House West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALDON BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MALDON BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for MALDON BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Karen Ann Williams as a director on Jun 25, 2025

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Jul 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Notification of Rebecca Jane Freshwater as a person with significant control on Aug 27, 2020

    2 pagesPSC01

    Change of details for Mr Ian Freshwater as a person with significant control on Aug 27, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Freshwater on Jan 26, 2020

    2 pagesCH01

    Change of details for Mr Ian Freshwater as a person with significant control on Jan 26, 2020

    2 pagesPSC04

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 40/42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on Jul 11, 2019

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Satisfaction of charge 038479350003 in full

    4 pagesMR04

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Registration of charge 038479350003, created on Jan 09, 2018

    13 pagesMR01

    Confirmation statement made on Jul 24, 2017 with updates

    5 pagesCS01

    Who are the officers of MALDON BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRESHWATER, Ian
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    Director
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    EnglandBritishBuilder67697760007
    WILLIAMS, Karen Ann
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    Director
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    EnglandBritishDirector337325750001
    FRESHWATER, Karen
    21 Rydal Drive
    CM9 5LG Maldon
    Essex
    Secretary
    21 Rydal Drive
    CM9 5LG Maldon
    Essex
    British95359080001
    FRESHWATER, Ronald
    2 The Spinney
    141 Swan Street
    CO9 3PP Sible Hedingham
    Essex
    Secretary
    2 The Spinney
    141 Swan Street
    CO9 3PP Sible Hedingham
    Essex
    British117872360001
    FROST, Steven Ronald
    161 Fambridge Road
    CM9 6BJ Maldon
    Essex
    Secretary
    161 Fambridge Road
    CM9 6BJ Maldon
    Essex
    British67697790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MALDON BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Jane Freshwater
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    Aug 27, 2020
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Freshwater
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    Apr 06, 2016
    West Station Business Park
    Spital Road
    CM9 6FF Maldon
    Arlington House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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