MALTBY PROPERTY LIMITED

MALTBY PROPERTY LIMITED

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

    Company NameMALTBY PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07283059
    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 MALTBY PROPERTY LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MALTBY PROPERTY LIMITED located?

    Registered Office Address
    33 Longmead
    GU1 2HN Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALTBY PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for MALTBY PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for MALTBY PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2024

    8 pagesAA

    Total exemption full accounts made up to Jun 29, 2023

    7 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    7 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    9 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2020

    8 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from Longlac White House Lane Jacob S Well Guildford Surrey GU4 7PT to 33 Longmead Guildford Surrey GU1 2HN on Jul 14, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Annual return made up to Jun 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of MALTBY PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALTBY, Chloe Elizabeth Jean
    Longmead
    GU1 2HN Guildford
    33
    Surrey
    United Kingdom
    Director
    Longmead
    GU1 2HN Guildford
    33
    Surrey
    United Kingdom
    United KingdomEnglish100720570002
    MALTBY, Giles Oliver
    Longmead
    GU1 2HN Guildford
    33
    Surrey
    United Kingdom
    Director
    Longmead
    GU1 2HN Guildford
    33
    Surrey
    United Kingdom
    EnglandEnglish141957120001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of MALTBY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Oliver Maltby
    Longmead
    GU1 2HN Guildford
    33
    Surrey
    England
    Jun 14, 2016
    Longmead
    GU1 2HN Guildford
    33
    Surrey
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Chloë Maltby
    Longmead
    GU1 2HN Guildford
    33
    England
    Jun 14, 2016
    Longmead
    GU1 2HN Guildford
    33
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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