MALTINGS WHARF LIMITED
Overview
| Company Name | MALTINGS WHARF LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05604844 |
| 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 WHARF LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MALTINGS WHARF LIMITED located?
| Registered Office Address | C/O Gowers, The Old School House Bridge Road Hunton Bridge WD4 8SZ Kings Langley Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MALTINGS WHARF LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALTINGS WHARF INVESTMENTS LIMITED | Oct 27, 2005 | Oct 27, 2005 |
What are the latest accounts for MALTINGS WHARF 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 MALTINGS WHARF LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for MALTINGS WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Mark Richard Hooker on Feb 15, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Mrs Tamra Jane Hooker on Dec 04, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||
Cessation of Michael John Newson as a person with significant control on Aug 12, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Michael John Newson as a director on May 18, 2017 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||
Current accounting period shortened from Oct 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||
Who are the officers of MALTINGS WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOKER, Tamra Jane | Secretary | Bridge Road Hunton Bridge WD4 8SZ Kings Langley C/O Gowers Limited, The Old School House Herts England | 218269220001 | |||||||
| HOOKER, Jonathan Mark Richard | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley C/O Gowers, The Old School House Herts England | United Kingdom | British | Property Developer | 45638340012 | ||||
| NEWSON, Wendy Ann | Secretary | Dane House Hadham Road CM23 2PT Bishops Stortford 15 Hertfordshire England | British | 90383800001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NEWSON, Michael John | Director | 25 Harewood Hill CM16 7EA Theydon Bois Essex | United Kingdom | British | Director | 89005810002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of MALTINGS WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jmrh Holdings Limited | Oct 27, 2016 | Bridge Road Hunton Bridge WD4 8SZ Kings Langley C/O Gowers, The Old School House Herts England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Newson | Apr 06, 2016 | Bridge Road Hunton Bridge WD4 8SZ Kings Langley C/O Gowers, The Old School House Herts England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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