About

Registered Number: 04806418
Date of Incorporation: 20/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 2 Mallets Close, East Knoyle, Salisbury, SP3 6AG,

 

Established in 2003, Malletts Close Management Ltd has its registered office in Salisbury, it has a status of "Active". We don't currently know the number of employees at this business. This organisation has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULLEN BELL, Graham 01 July 2004 - 1
CONNOLLY, Susan 20 September 2008 - 1
HENDERSON, Alan Whitfield 20 September 2008 - 1
LEE, Janet Mary 01 October 2008 - 1
Secretary Name Appointed Resigned Total Appointments
LEE, Richard John 28 September 2016 - 1
COOPER, Alison Louisa 28 April 2006 27 September 2016 1
LARSEN BURNETT, Joanna Jane 26 June 2003 01 July 2004 1
MOZLEY, Charlotte Kirsten 01 July 2004 28 April 2006 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 05 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 22 June 2017
AA - Annual Accounts 20 March 2017
AP03 - Appointment of secretary 10 October 2016
AD01 - Change of registered office address 27 September 2016
TM02 - Termination of appointment of secretary 27 September 2016
AR01 - Annual Return 06 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 21 June 2012
CH03 - Change of particulars for secretary 21 June 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 27 July 2009
353 - Register of members 27 July 2009
287 - Change in situation or address of Registered Office 27 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
AA - Annual Accounts 03 June 2009
288a - Notice of appointment of directors or secretaries 10 November 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 16 July 2007
AA - Annual Accounts 22 March 2007
363a - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
287 - Change in situation or address of Registered Office 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 18 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 March 2005
287 - Change in situation or address of Registered Office 22 February 2005
288b - Notice of resignation of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363s - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.