About

Registered Number: 04156345
Date of Incorporation: 08/02/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

Maltings Management Company (Braintree) No.1 Ltd was established in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Maltings Management Company (Braintree) No.1 Ltd. Clark, Gary is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Gary 27 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 16 October 2018
TM01 - Termination of appointment of director 26 June 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 11 February 2016
AD01 - Change of registered office address 19 January 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 09 February 2015
TM01 - Termination of appointment of director 24 November 2014
AP01 - Appointment of director 06 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 12 February 2014
TM01 - Termination of appointment of director 29 May 2013
AP01 - Appointment of director 29 May 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 11 April 2012
AD01 - Change of registered office address 17 February 2012
AD01 - Change of registered office address 10 February 2012
AR01 - Annual Return 10 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
CH01 - Change of particulars for director 19 September 2011
TM01 - Termination of appointment of director 31 May 2011
AP01 - Appointment of director 31 May 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 08 November 2009
288c - Notice of change of directors or secretaries or in their particulars 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 16 May 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 19 September 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 15 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 2005
363s - Annual Return 31 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
288c - Notice of change of directors or secretaries or in their particulars 11 March 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 02 September 2003
363s - Annual Return 09 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2003
287 - Change in situation or address of Registered Office 23 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
AA - Annual Accounts 26 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
363s - Annual Return 21 February 2002
225 - Change of Accounting Reference Date 28 November 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
287 - Change in situation or address of Registered Office 19 February 2001
NEWINC - New incorporation documents 08 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.