23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10806908 |
| 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 23-44 MALTHOUSE MEADOW 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 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Burraton Square Poundbury DT1 3GR Dorchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED | Jun 07, 2017 | Jun 07, 2017 |
What are the latest accounts for 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Burraton Square Poundbury Dorchester DT1 3GR England to 5 Burraton Square Poundbury Dorchester DT1 3GR on Oct 25, 2023 | 1 pages | AD01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 5 Burraton Square Poundbury Dorchester DT1 3GR on Oct 23, 2023 | 1 pages | AD01 | ||
Termination of appointment of Blenheims Estate and Asset Management as a secretary on Sep 30, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Oct 05, 2023 | 1 pages | CH04 | ||
Registered office address changed from Pembroke House Torquay Road Paignton TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Hamilton Arden Leefe as a director on Apr 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2020 with updates | 3 pages | CS01 | ||
Secretary's details changed for Blenheims Estate and Asset Management on Apr 27, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Phillip Peter Goodier as a director on Feb 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jeanette Sylvia Goodier as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Rachel Elizabeth Allen as a director on Feb 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Marcus John O'leary as a director on Jan 28, 2020 | 2 pages | AP01 | ||
Appointment of Blenheims Estate and Asset Management as a secretary on Jan 23, 2020 | 2 pages | AP04 | ||
Termination of appointment of Battens Secretarial Services Limited as a secretary on Jan 23, 2020 | 1 pages | TM02 | ||
Who are the officers of 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNACOTT, John | Director | Burraton Square Poundbury DT1 3GR Dorchester 5 England | England | English | 266412630001 | |||||||||
| GOODIER, Phillip Peter | Director | Burraton Square Poundbury DT1 3GR Dorchester 5 England | England | British | 266969700001 | |||||||||
| GRAHAM, Stephen | Director | Burraton Square Poundbury DT1 3GR Dorchester 5 England | England | British | 266412920001 | |||||||||
| O'LEARY, Marcus John | Director | Burraton Square Poundbury DT1 3GR Dorchester 5 England | England | British | 266538890001 | |||||||||
| VICCARS, John William | Director | Burraton Square Poundbury DT1 3GR Dorchester 5 England | England | English | 266412420001 | |||||||||
| BATTENS SECRETARIAL SERVICES LIMITED | Secretary | Princes Street BA20 1EP Yeovil Mansion House Somerset |
| 128708140001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 115262230002 | ||||||||||
| ALLEN, Rachel Elizabeth, Dr | Director | Torquay Road TQ3 2EZ Paignton Pembroke House England | England | British | 266412790001 | |||||||||
| BLACKBURN, Ludovic Neil Charles | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset | United Kingdom | British | 137872110001 | |||||||||
| DOHERTY, Eugene Patrick | Director | Princes Street BA20 1EP Yeovil Mansion House Somerset | United Kingdom | Irish | 118192740002 | |||||||||
| GOODIER, Jeanette Sylvia | Director | Torquay Road TQ3 2EZ Paignton Pembroke House England | England | British | 266413100001 | |||||||||
| LEEFE, John Hamilton Arden | Director | Torquay Road TQ3 2EZ Paignton Pembroke House England | England | British | 266412240001 |
Who are the persons with significant control of 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ludovic Neil Charles Blackburn | Jun 07, 2017 | Princes Street BA20 1EP Yeovil Mansion House Somerset | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 23-44 MALTHOUSE MEADOW MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2020 | 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