Maltings Court Management Ltd

About

Registered Number: 01284955
Date of Incorporation: 04/11/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 5 Pelmark House, 11 Amwell End, Ware, Herts, SG12 9HP,

 

Founded in 1976, Maltings Court Management Ltd has its registered office in Ware, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smyth, Lauraine Olive, Waite, David, Rmc Secretaries Limited, Armes, Christopher, Cutler, Alison Claire, Dawlings, Margaret, Francis, Simon John, Geary, Betty, Guest, Anthony John, Hardy James, Fay, Hemming, John Clifford, Hodgson, Elizabeth Mildred, Johnson, Diana Mary, Mcintosh, Beverley, Peden, John, Smith, Benjamin Peter, Smith, Benjamin Peter, Wonnacott, Francis William in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMYTH, Lauraine Olive 31 March 2016 - 1
WAITE, David 31 March 2016 - 1
ARMES, Christopher N/A 16 September 1993 1
CUTLER, Alison Claire 01 November 1995 08 February 2004 1
DAWLINGS, Margaret 29 October 1992 31 October 1995 1
FRANCIS, Simon John 16 September 1993 18 March 2004 1
GEARY, Betty 16 September 1993 31 October 2002 1
GUEST, Anthony John 07 July 2008 01 September 2013 1
HARDY JAMES, Fay 18 March 2004 30 June 2005 1
HEMMING, John Clifford N/A 14 February 2004 1
HODGSON, Elizabeth Mildred N/A 19 November 1991 1
JOHNSON, Diana Mary 14 February 2004 07 July 2008 1
MCINTOSH, Beverley 12 December 2000 06 March 2004 1
PEDEN, John 26 September 1997 01 July 1999 1
SMITH, Benjamin Peter 01 August 2013 31 March 2016 1
SMITH, Benjamin Peter 07 July 2008 27 February 2013 1
WONNACOTT, Francis William N/A 19 February 1993 1
Secretary Name Appointed Resigned Total Appointments
RMC SECRETARIES LIMITED 01 August 2005 22 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 24 November 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 09 November 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 01 April 2016
AD01 - Change of registered office address 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AP01 - Appointment of director 16 October 2013
AA - Annual Accounts 03 May 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 15 November 2010
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 11 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
363a - Annual Return 20 November 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 15 November 2007
363s - Annual Return 01 March 2007
287 - Change in situation or address of Registered Office 06 February 2007
AA - Annual Accounts 15 March 2006
363s - Annual Return 07 March 2006
288b - Notice of resignation of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
287 - Change in situation or address of Registered Office 19 August 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 02 March 2005
287 - Change in situation or address of Registered Office 04 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
287 - Change in situation or address of Registered Office 20 February 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 19 November 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 22 November 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 05 December 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 22 November 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 24 November 1999
288a - Notice of appointment of directors or secretaries 24 November 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 03 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1997
AA - Annual Accounts 04 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 28 November 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 28 November 1995
288 - N/A 28 November 1995
288 - N/A 28 November 1995
287 - Change in situation or address of Registered Office 28 November 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 19 January 1995
363s - Annual Return 14 February 1994
363a - Annual Return 14 February 1994
288 - N/A 07 January 1994
288 - N/A 07 January 1994
AA - Annual Accounts 07 January 1994
287 - Change in situation or address of Registered Office 07 January 1994
288 - N/A 19 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 07 January 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
363a - Annual Return 12 December 1991
AA - Annual Accounts 09 December 1991
AA - Annual Accounts 27 November 1990
363 - Annual Return 19 November 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 04 January 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
NEWINC - New incorporation documents 04 November 1976

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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