About

Registered Number: 04111697
Date of Incorporation: 21/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: 20 Bridge Street, Leighton Buzzard, Bedfordshire, LU7 1AL

 

Having been setup in 2000, 44 Malden Road Management Company Ltd has its registered office in Leighton Buzzard in Bedfordshire. We don't currently know the number of employees at this company. The organisation has 7 directors listed as Cooper, Yvonne Marilyn, Douse, Jonathan Michael, Dr, Langton, Daniel Gwilym, Moore, Analisa, Pizzey, Thomas Peter, Boysen, Ole, Petrolati, Giuseppe in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Yvonne Marilyn 21 March 2016 - 1
BOYSEN, Ole 21 November 2000 08 December 2006 1
PETROLATI, Giuseppe 21 November 2000 04 March 2004 1
Secretary Name Appointed Resigned Total Appointments
DOUSE, Jonathan Michael, Dr 21 November 2000 01 December 2002 1
LANGTON, Daniel Gwilym 06 October 2006 01 February 2010 1
MOORE, Analisa 17 December 2004 06 October 2006 1
PIZZEY, Thomas Peter 30 January 2012 06 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 22 November 2016
CH01 - Change of particulars for director 14 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 04 April 2016
AP01 - Appointment of director 23 March 2016
AR01 - Annual Return 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AA - Annual Accounts 11 August 2015
AD01 - Change of registered office address 01 April 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 16 February 2012
TM02 - Termination of appointment of secretary 15 February 2012
AP03 - Appointment of secretary 15 February 2012
AA - Annual Accounts 11 August 2011
DISS40 - Notice of striking-off action discontinued 02 April 2011
AR01 - Annual Return 30 March 2011
AD01 - Change of registered office address 30 March 2011
GAZ1 - First notification of strike-off action in London Gazette 29 March 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 25 February 2010
CH03 - Change of particulars for secretary 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 31 January 2009
AA - Annual Accounts 25 September 2008
363s - Annual Return 23 January 2008
AA - Annual Accounts 18 December 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
AA - Annual Accounts 22 December 2006
363s - Annual Return 14 December 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
AAMD - Amended Accounts 02 August 2006
AA - Annual Accounts 15 March 2006
363s - Annual Return 15 March 2006
363s - Annual Return 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
AA - Annual Accounts 05 January 2005
288b - Notice of resignation of directors or secretaries 08 March 2004
363s - Annual Return 25 January 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 18 December 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 20 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2000
NEWINC - New incorporation documents 21 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.