About

Registered Number: 04005129
Date of Incorporation: 25/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 2 Queens Road, Haywards Heath, West Sussex, RH16 1EB

 

Having been setup in 2000, Maltby Land Surveys Ltd has its registered office in Haywards Heath, West Sussex, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 2 directors listed as Maltby, Andrew Keith, Maltby, Stephen John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALTBY, Andrew Keith 25 May 2000 - 1
MALTBY, Stephen John 25 May 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 19 September 2019
MR04 - N/A 02 August 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 01 October 2018
MR01 - N/A 22 June 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 06 October 2017
MR04 - N/A 22 August 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 04 October 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 03 November 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 04 October 2012
MG01 - Particulars of a mortgage or charge 31 July 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 07 October 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
AA - Annual Accounts 28 October 2009
MG01 - Particulars of a mortgage or charge 27 October 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 17 February 2009
395 - Particulars of a mortgage or charge 01 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 30 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 25 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 May 2006
353 - Register of members 25 May 2006
287 - Change in situation or address of Registered Office 25 May 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 07 September 2003
363s - Annual Return 01 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 2003
RESOLUTIONS - N/A 18 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2002
AA - Annual Accounts 10 September 2002
395 - Particulars of a mortgage or charge 28 June 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 26 July 2001
363s - Annual Return 15 June 2001
395 - Particulars of a mortgage or charge 14 August 2000
RESOLUTIONS - N/A 19 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
287 - Change in situation or address of Registered Office 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 25 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 June 2018 Outstanding

N/A

Debenture deed 30 July 2012 Outstanding

N/A

Debenture 20 October 2009 Fully Satisfied

N/A

Debenture 30 June 2008 Fully Satisfied

N/A

Debenture 27 June 2002 Fully Satisfied

N/A

Debenture 31 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.