MALTSTORE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MALTSTORE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05418707 |
| 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 MALTSTORE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MALTSTORE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o BOYDENS Aston House 57-59 Crouch Street CO3 3EY Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALTSTORE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MALTSTORE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for MALTSTORE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Marilyn Mcbane as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Kieren White as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Glenn Davy as a director on Feb 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Glenn Davy as a director on May 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Jake Hudson as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jake Hudson as a director on Oct 08, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Nicholas Gerard Palmer as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert John Judd as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Stephen Nutter as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anthony John Sale as a director on Apr 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marilyn Mcbane as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Nutter as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Who are the officers of MALTSTORE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYDENS LEASEHOLD & ESTATE MANAGEMENT | Secretary | 57-59 Crouch Street CO3 3EY Colchester Aston House England |
| 224977580001 | ||||||||||
| NUTTER, Paul Stephen | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 168802630001 | |||||||||
| PALMER, Paul Nicholas Gerard | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 274687310001 | |||||||||
| WHITE, Kieren | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 340626590001 | |||||||||
| CHAPMAN, Andrew John | Secretary | Folkards Grove Hill Langham CO4 5PJ Colchester Essex | British | 49596690001 | ||||||||||
| CLUBB, Robert David | Secretary | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | 181542340001 | |||||||||||
| HUMM, Verity Grace | Secretary | House High Street CO11 1AD Manningtree Capital Essex England | 171438960001 | |||||||||||
| LEWIS, Kevin Steven | Secretary | School Lane Mistley CO11 1HW Manningtree Flat 45 Free Rodwell House Essex | British | 131574750001 | ||||||||||
| TURNER, Chloe Jane | Secretary | House High Street CO11 1AD Manningtree Capital Essex England | 159511450002 | |||||||||||
| WALSH, Michael | Secretary | 23 Bocking End CM7 9AE Braintree Essex | Irish | 122783620001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| DAVY, Glenn | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 322896450001 | |||||||||
| HILL, Michelle | Director | High Street CO11 1AD Manningtree Capital House Essex England | Uk | British | 148999480001 | |||||||||
| HOWE, Carlton Stuart | Director | High Street CO11 1AD Manningtree Capital House Essex England | England | British | 131718190002 | |||||||||
| HUDSON, Jake | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 301535960001 | |||||||||
| JUDD, Robert John | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 197852020001 | |||||||||
| LEWIS, Kevin Steven | Director | School Lane Mistley CO11 1HW Manningtree Flat 45 Free Rodwell House Essex | England | British | 131574750001 | |||||||||
| MCBANE, Marilyn | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 268086370001 | |||||||||
| MOYE, Neil Anthony | Director | 31 The Lane CO5 8NT West Mersea Essex | England | British | 41261170006 | |||||||||
| MUNCASTER, Nevil George | Director | 2 Bath Road GU15 4HP Camberley Surrey | United Kingdom | British | 121874060001 | |||||||||
| NUTTER, Paul Stephen | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 168802630001 | |||||||||
| SALE, Anthony John | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 236823180001 | |||||||||
| SHARRATT, Deborah Anne | Director | Hadleigh Road East Bergholt CO7 6QT Colchester Suite 4c Gattinetts Business Park Essex England | England | British | 156830470001 | |||||||||
| TURNER, Leslie Victor, Dr | Director | c/o Boydens 57-59 Crouch Street CO3 3EY Colchester Aston House Essex England | England | British | 168802330001 | |||||||||
| WALSH, Michael | Director | 23 Bocking End CM7 9AE Braintree Essex | England | Irish | 122783620001 | |||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||||||
| QA REGISTRARS LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 |
What are the latest statements on persons with significant control for MALTSTORE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 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