SALTCOTE MALTINGS LIMITED
Overview
| Company Name | SALTCOTE MALTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06429588 |
| 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 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 Address | No |
What are the latest accounts for SALTCOTE MALTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SALTCOTE MALTINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for SALTCOTE MALTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2023 | 2 pages | AA | ||
Micro company accounts made up to Nov 30, 2022 | 2 pages | AA | ||
Micro company accounts made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Nov 16, 2022 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Director's details changed for Mr Trevor John Drury on Nov 24, 2022 | 2 pages | CH01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Dean Andrew Hallam as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Cessation of Dean Andrew Hallam as a person with significant control on Jan 07, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Matthew De Silva as a director on Nov 01, 2020 | 1 pages | TM01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Cessation of Nigel Matthew De Silva as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||
Who are the officers of SALTCOTE MALTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRURY, Trevor John | Director | Saltcote Maltings Heybridge CM9 4QP Maldon 10 Essex | United Kingdom | British | 106432200001 | |||||
| GARRETT, Lorraine | Secretary | Market Hill CM9 4PZ Maldon 21 Essex England | 174678540001 | |||||||
| GARRETT, Lorraine | Secretary | 4 Market Hill CM9 4PZ Maldon Hillcrest House Essex | British | 139933910001 | ||||||
| NOBLE, John | Secretary | 4 Saltcote Maltings CM9 4QP Heybridge Essex | British | 126576790001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARNS, Errol Max | Director | 7 Saltcote Maltings CM9 4QP Heybridge Essex | United Kingdom | British | 126576890001 | |||||
| DE SILVA, Nigel Matthew | Director | Woodberry Grove N12 0DR London Winnington House, 2 England | United Kingdom | British | 136861070001 | |||||
| GAMMANS, Peter | Director | 11 Saltcote Maltings Heybridge CM9 4QP Maldon Essex | United Kingdom | British | 87405110001 | |||||
| HALLAM, Dean Andrew | Director | Bridge Street HR5 3DJ Kington 61 England | England | British | 88974240003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of SALTCOTE MALTINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Andrew Hallam | Apr 06, 2016 | Bridge Street HR5 3DJ Kington 61 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Matthew De Silva | Apr 06, 2016 | Woodberry Grove N12 0DR London Winnington House, 2 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Trevor Drury | Apr 06, 2016 | Saltcote Maltings Heybridge CM9 4QP Maldon 10 Essex | No |
Nationality: British Country of Residence: England | |||
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