THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
Overview
| Company Name | THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05693622 |
| 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 THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED located?
| Registered Office Address | Second Floor Office Suite, 4 Chartfield House Castle Street TA1 4AS Taunton Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOMETRIC CONSULTANCY LIMITED | Feb 01, 2006 | Feb 01, 2006 |
What are the latest accounts for THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mirko Barac as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Director's details changed for Mr David Owen Jenkins on Nov 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 22 Billet Street Taunton Somerset TA1 3NG England to Second Floor Office Suite, 4 Chartfield House Castle Street Taunton Somerset TA1 4AS on Nov 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Appointment of Mr David Owen Jenkins as a director on Feb 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Dudley Hickson as a director on Feb 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||
Director's details changed for Mr Stephen John Dudley Hickson on Apr 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Who are the officers of THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENKINS, David Owen | Director | 4 Chartfield House Castle Street TA1 4AS Taunton Second Floor Office Suite Somerset England | England | British | 267494420001 | |||||
| HICKSON, Stephen John Dudley | Secretary | Newbury Terrace Newbury Park HR8 1AY Ledbury 3 Hereford And Worcester United Kingdom | British | 92478400002 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||
| GRACE, Jonathan Luis | Director | The Malthouse Canon Street TA1 1RU Taunton 14 Somerset England | England | British | 102479110002 | |||||
| HICKSON, Stephen John Dudley | Director | Billet Street TA1 3NG Taunton 22 Somerset England | England | British | 92478400011 | |||||
| HICKSON, Stephen John Dudley | Director | Newbury Terrace Newbury Park HR8 1AY Ledbury 3 Hereford And Worcester United Kingdom | United Kingdom | British | 92478400003 | |||||
| SHIFFERS, Anthony Graham | Director | Trimshayes Barn Stockland EX14 9LL Honiton Devon | United Kingdom | British | 35053540001 | |||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mirko Barac | Jan 31, 2017 | 4 Chartfield House Castle Street TA1 4AS Taunton Second Floor Office Suite, Somerset England | No |
Nationality: Serbian Country of Residence: Croatia | |||
Natures of Control
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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