Malbec Close Management Company Ltd

About

Registered Number: 06957510

Date of Incorporation: 09/07/2009 (14 years and 10 months ago)

Company Status: Active

Registered Address: 5 Malbec Close, Malbec Close, Harpenden, AL5 4FF,

Based in Harpenden, Malbec Close Management Company Ltd was founded on 09 July 2009, it's status is listed as "Active". We don't know the number of employees at the business. The business has 9 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GOODY, Katharine Victoria	21 November 2011	-	1
MILNES, Alistair Richard	15 November 2011	-	1
RINGROW, Alison Jane	15 November 2011	-	1
SCOTT, Peter James	21 November 2011	-	1
TWEDDLE, Simon John	21 November 2011	-	1
WATERLOW NOMINEES LIMITED	09 July 2009	09 July 2009	1

Secretary Name	Appointed	Resigned	Total Appointments
DUFFY, Peter	11 March 2019	-	1
BUZZACOTT, Michael Charles	30 August 2011	11 March 2019	1
WATERLOW SECRETARIES LIMITED	09 July 2009	09 July 2009	1

Filing History

Document Type	Date
AA - Annual Accounts	24 August 2020
CS01 - N/A	24 August 2020
AA - Annual Accounts	04 September 2019
CS01 - N/A	29 July 2019
AD01 - Change of registered office address	14 March 2019
AP03 - Appointment of secretary	11 March 2019
TM02 - Termination of appointment of secretary	11 March 2019
AA - Annual Accounts	06 August 2018
CS01 - N/A	23 July 2018
AA - Annual Accounts	12 August 2017
PSC08 - N/A	14 July 2017
CS01 - N/A	02 July 2017
AA - Annual Accounts	06 August 2016
AR01 - Annual Return	04 July 2016
AA - Annual Accounts	04 August 2015
AR01 - Annual Return	25 June 2015
AA - Annual Accounts	07 August 2014
AR01 - Annual Return	23 June 2014
CH01 - Change of particulars for director	22 June 2014
AA - Annual Accounts	03 August 2013
AR01 - Annual Return	17 June 2013
AA - Annual Accounts	09 August 2012
AR01 - Annual Return	16 July 2012
AP01 - Appointment of director	05 December 2011
AP01 - Appointment of director	28 November 2011
AP01 - Appointment of director	28 November 2011
AA - Annual Accounts	28 November 2011
AP01 - Appointment of director	22 November 2011
AP01 - Appointment of director	18 November 2011
TM01 - Termination of appointment of director	11 October 2011
TM02 - Termination of appointment of secretary	23 September 2011
AP01 - Appointment of director	05 September 2011
AD01 - Change of registered office address	05 September 2011
AP01 - Appointment of director	05 September 2011
AP03 - Appointment of secretary	05 September 2011
AR01 - Annual Return	12 July 2011
CH01 - Change of particulars for director	12 July 2011
AA - Annual Accounts	20 May 2011
CH01 - Change of particulars for director	06 December 2010
AR01 - Annual Return	22 July 2010
288c - Notice of change of directors or secretaries or in their particulars	02 September 2009
288a - Notice of appointment of directors or secretaries	31 July 2009
288a - Notice of appointment of directors or secretaries	31 July 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
288b - Notice of resignation of directors or secretaries	13 July 2009
NEWINC - New incorporation documents	09 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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