THE MALTINGS (HADDENHAM) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE MALTINGS (HADDENHAM) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14343925 |
| 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 (HADDENHAM) 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 (HADDENHAM) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Redrow House St. Davids Park CH5 3RX Ewloe Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MALTINGS (HADDENHAM) MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE MALTINGS (HADDENHAM) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for THE MALTINGS (HADDENHAM) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lance Philip Broomfield as a director on Jan 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward William Lindley as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Cooper as a director on Dec 08, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Termination of appointment of Matthew Robert Parry as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Anthony Cope as a secretary on Oct 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Termination of appointment of Robert Gary Phelps as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Brian Owens as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Laura Margaret Robson as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Sarah Louise Boyce as a director on Oct 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Robert Parry as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Philip David Clark on Aug 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Philip David Clark as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Keith Newman as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Edward William Lindley as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Richard Mann as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Sarah Cooper as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Appointment of Ms Laura Margaret Robson as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Geraint Rhys Jones as a director on Jan 13, 2023 | 1 pages | TM01 | ||
Who are the officers of THE MALTINGS (HADDENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMFIELD, Lance Philip | Director | 6 Waterside Way The Lakes NN4 7XD Northampton Redrow House Northamptonshire United Kingdom | United Kingdom | British | 344190760001 | |||||
| CLARK, Philip David | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 308257460002 | |||||
| MANN, John Richard | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 178135250002 | |||||
| NEWMAN, Andrew Keith | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 304444050001 | |||||
| COPE, Graham Anthony | Secretary | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | 299872630001 | |||||||
| BOYCE, Sarah Louise | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 260423330001 | |||||
| COOPER, Sarah | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 261531750001 | |||||
| JONES, Geraint Rhys | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 281298060001 | |||||
| LINDLEY, Edward William | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 303245610001 | |||||
| OWENS, David Brian | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | United Kingdom | British | 288815220001 | |||||
| PARRY, Matthew Robert | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | United Kingdom | British | 210811760001 | |||||
| PHELPS, Robert Gary | Director | St. Davids Park CH5 3RX Ewloe Redrow House Flintshire United Kingdom | England | British | 227630100002 | |||||
| ROBSON, Laura Margaret | Director | St. Davids Park Ewloe CH5 3RX Deeside Redrow House Wales | England | British | 281261620001 |
Who are the persons with significant control of THE MALTINGS (HADDENHAM) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redrow Homes Limited | Sep 08, 2022 | St. Davids Park Ewloe CH5 3RX Flintshire Redrow House United Kingdom | No | ||||||||||
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Natures of Control
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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