SALTCOTE MALTINGS LIMITED

SALTCOTE MALTINGS LIMITED

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

    Company NameSALTCOTE MALTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06429588
    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 SALTCOTE MALTINGS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SALTCOTE MALTINGS LIMITED located?

    Registered Office Address
    10 Saltcote Maltings
    Heybridge
    CM9 4QP Maldon
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTCOTE MALTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SALTCOTE MALTINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for SALTCOTE MALTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 10 Saltcote Maltings Heybridge Maldon Essex CM9 4QP on Nov 27, 2024

    3 pagesAD01

    Micro company accounts made up to Nov 30, 2023

    2 pagesAA

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    2 pagesCS01

    Confirmation statement made on Nov 16, 2022 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Director's details changed for Mr Trevor John Drury on Nov 24, 2022

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dean Andrew Hallam as a director on Jan 07, 2022

    1 pagesTM01

    Cessation of Dean Andrew Hallam as a person with significant control on Jan 07, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nigel Matthew De Silva as a director on Nov 01, 2020

    1 pagesTM01

    Registered office address changed from 11 Saltcote Maltings Heybridge Maldon Essex CM9 4QP England to 61 Bridge Street Kington HR5 3DJ on Nov 27, 2020

    1 pagesAD01

    Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR England to 11 Saltcote Maltings Heybridge Maldon Essex CM9 4QP on Oct 05, 2020

    1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Cessation of Nigel Matthew De Silva as a person with significant control on Jul 13, 2020

    1 pagesPSC07

    Who are the officers of SALTCOTE MALTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Trevor John
    Saltcote Maltings
    Heybridge
    CM9 4QP Maldon
    10
    Essex
    Director
    Saltcote Maltings
    Heybridge
    CM9 4QP Maldon
    10
    Essex
    United KingdomBritish106432200001
    GARRETT, Lorraine
    Market Hill
    CM9 4PZ Maldon
    21
    Essex
    England
    Secretary
    Market Hill
    CM9 4PZ Maldon
    21
    Essex
    England
    174678540001
    GARRETT, Lorraine
    4 Market Hill
    CM9 4PZ Maldon
    Hillcrest House
    Essex
    Secretary
    4 Market Hill
    CM9 4PZ Maldon
    Hillcrest House
    Essex
    British139933910001
    NOBLE, John
    4 Saltcote Maltings
    CM9 4QP Heybridge
    Essex
    Secretary
    4 Saltcote Maltings
    CM9 4QP Heybridge
    Essex
    British126576790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARNS, Errol Max
    7 Saltcote Maltings
    CM9 4QP Heybridge
    Essex
    Director
    7 Saltcote Maltings
    CM9 4QP Heybridge
    Essex
    United KingdomBritish126576890001
    DE SILVA, Nigel Matthew
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    Director
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    United KingdomBritish136861070001
    GAMMANS, Peter
    11 Saltcote Maltings
    Heybridge
    CM9 4QP Maldon
    Essex
    Director
    11 Saltcote Maltings
    Heybridge
    CM9 4QP Maldon
    Essex
    United KingdomBritish87405110001
    HALLAM, Dean Andrew
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    EnglandBritish88974240003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001

    Who are the persons with significant control of SALTCOTE MALTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Andrew Hallam
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Apr 06, 2016
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Matthew De Silva
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    Apr 06, 2016
    Woodberry Grove
    N12 0DR London
    Winnington House, 2
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Trevor Drury
    Saltcote Maltings
    Heybridge
    CM9 4QP Maldon
    10
    Essex
    Apr 06, 2016
    Saltcote Maltings
    Heybridge
    CM9 4QP Maldon
    10
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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