THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07119789 |
| 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 MALTINGS (SHAFTESBURY) 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 THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Director's details changed for Fps Group Services Limited on Jan 04, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Director's details changed for Remus Services on Jan 18, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Registered office address changed from Persimmon House Fulford York Yorkshire YO19 4FE to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Feb 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Remus Services as a director on Dec 14, 2021 | 2 pages | AP02 | ||
Director's details changed for Mr Andrew John Tebbutt Russell on Dec 14, 2021 | 2 pages | CH01 | ||
Termination of appointment of Jolan Robert Lindsay as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anne Louise Hattam as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sharon Jones as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Paul Michael Coombes as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Termination of appointment of Graeme Michael Cole as a director on Dec 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Tebbutt Russell as a director on Dec 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Paine as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Appointment of Mr Graeme Michael Cole as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Paul Michael Coombes as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| TEBBUTT-RUSSELL, Andrew John | Director | Margaret Marsh SP7 0AZ Shaftesbury Elm Cottage England | England | British | Theatrical Producer | 290794620002 | ||||||||
| FPS GROUP SERVICES LIMITED | Director | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 285001550012 | ||||||||||
| ALLEN, Robert Paul | Secretary | Fulford YO19 4FE York Persimmon House Yorkshire | British | 148600710001 | ||||||||||
| MOODY, Thomas Robert | Secretary | Fulford YO19 4FE York Persimmon House Yorkshire | British | 178539970001 | ||||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Secretary | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 | ||||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England |
| 93596470001 | ||||||||||
| ALLEN, Robert Paul | Director | Fulford YO19 4FE York Persimmon House Yorkshire | Uk | British | Sales Director | 148600420001 | ||||||||
| BENNETT, Stephen Gary | Director | Fulford YO19 4FE York Persimmon House Yorkshire | United Kingdom | British | Construction Director | 212005490001 | ||||||||
| CHEVIS, Mark David | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Land Director | 261277360001 | ||||||||
| COLE, Graeme Michael | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Sales Director | 279835070001 | ||||||||
| COOMBES, Paul Michael | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Director | 279835010001 | ||||||||
| DOCHERTY, Mark | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Sales Director | 184072320001 | ||||||||
| DOCHERTY, Mark | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Sales Director | 184072320001 | ||||||||
| ENDERSBY, Karl William Arthur | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Technical Director | 187567610001 | ||||||||
| HATTAM, Anne Louise | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Finance Manager | 247226950001 | ||||||||
| JONES, Sharon | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Land Director | 267709000001 | ||||||||
| LINDSAY, Jolan Robert | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Commercial Director | 203639890002 | ||||||||
| MOODY, Thomas Robert | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Construction Director | 178562740001 | ||||||||
| PAINE, Matthew James | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Managing Director | 189741900001 | ||||||||
| REDDING, Diana Elizabeth | Nominee Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Company Law Consultant | 900004650001 | ||||||||
| RICHES, Angela Tracy | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Accountant | 154542110001 | ||||||||
| TAYLOR, Peter Howard | Director | Fulford YO19 4FE York Persimmon House Yorkshire | England | British | Land Director | 178562850001 | ||||||||
| TAYLOR, Peter Howard | Director | Fulford YO19 4FE York Persimmon House Yorkshire | United Kingdom | British | Director | 79558230002 | ||||||||
| WEBSTER, Edward John | Director | Fulford YO19 4FE York Persimmon House Yorkshire | United Kingdom | British | Director | 166484510001 | ||||||||
| REDDINGS COMPANY SECRETARY LIMITED | Director | Oakridge Lane Sidcot BS25 1LZ Winscombe Reddings North Somerset |
| 56868420002 |
What are the latest statements on persons with significant control for THE MALTINGS (SHAFTESBURY) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 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