MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED
Overview
| Company Name | MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04156345 |
| 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 MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 08, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 08, 2025
| 3 pages | SH01 | ||
Secretary's details changed for Cosec Management Services on Jan 01, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services on Mar 15, 2023 | 1 pages | CH04 | ||
Secretary's details changed for 05953316 on Mar 13, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 08, 2023 with updates | 7 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Feb 08, 2023 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Feb 07, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with updates | 7 pages | CS01 | ||
Confirmation statement made on Feb 08, 2020 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Termination of appointment of Jonathan Martin Edwards as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Appointment of Mr Gary Clark as a director on Apr 27, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990359 | ||||||||||
| CLARK, Gary | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Retail Management | 245979340001 | ||||||||
| FAULKNER, James Alexander | Secretary | Cairnhill High Street SO32 3PN Soberton Hampshire | British | 103352400001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| LABYRINTH PROPERTIES LIMITED | Secretary | 2 The Gardens Office Village PO16 8SS Fareham Hampshire | 98078020001 | |||||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Regional Manager | 103033230001 | ||||||||
| FAULKNER, Nicholas Alexander | Director | Winchester Road Goodworth Clatford SP11 7HN Andover Woodside House Hampshire | England | British | Chartered Surveyor | 120805180003 | ||||||||
| GROWSE, Martin Gordon | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England | United Kingdom | British | Area Manager | 160440620001 | ||||||||
| LATUS, William John | Director | Shrewsbury Business Park SY2 6LG Shrewsbury Suite D Global House Shropshire England | England | British | Surveyor | 178619170001 | ||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for MALTINGS MANAGEMENT COMPANY (BRAINTREE) NO.1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 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