OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09306524 |
| 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 OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 3 Manor Farm Way Seer Green HP9 2YD Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Mr John David Garner on Nov 03, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Geoffrey Alexander Bath on Nov 03, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Peter Esam as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||
Termination of appointment of Barbara Ann Esam as a director on Aug 24, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||
Appointment of Mr John David Garner as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from Quinton Balmer Lawn Road Brockenhurst SO42 7TT England to 3 Manor Farm Way Seer Green Beaconsfield Buckinghamshire HP9 2YD on Mar 30, 2020 | 1 pages | AD01 | ||||||
Second filing for the termination of John Keith Wingham as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of John Keith Wingham as a director on Jan 07, 2020 | 2 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||||||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||
Appointment of Mrs Anne Turnbull Sewell as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||
Appointment of Mrs Barbara Ann Esam as a director on Mar 01, 2018 | 2 pages | AP01 | ||||||
Who are the officers of OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Geoffrey Alexander | Director | Manor Farm Way Seer Green HP9 2YD Beaconsfield 3 England | United Kingdom | British | Retired | 244309800001 | ||||
| ESAM, Peter | Director | Fallsbrook Road SW16 6DU London 17 England | England | British | Retired | 286963180001 | ||||
| GARNER, John David | Director | Old Malthouse Lane Langton Matravers BH19 3JA Swanage 2 England | England | British | Retired | 274933190001 | ||||
| SEWELL, Anne Turnbull | Director | Old Malthouse Lane Langton Matravers BH19 3JA Swanage 3 England | United Kingdom | British | Retired | 244309880001 | ||||
| ESAM, Barbara Ann | Director | Woodwarde Road SE22 8UP London 113 England | United Kingdom | British,American | Retired | 112564840001 | ||||
| RUCKWOOD, Mark Peter | Director | BH2 5QL Bournemouth 5 Poole Road Dorset United Kingdom | United Kingdom | British | Property Developer | 51890960006 | ||||
| WINGHAM, John Keith | Director | Balmer Lawn Road SO42 7TT Brockenhurst Quinton England | England | British | Retired | 133967020001 |
Who are the persons with significant control of OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Peter Ruckwood | Aug 19, 2016 | Unit 8 Pullman Business Park Pullman Way BH24 1HD Ringwood 8 Hampshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | 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