Maltings (S.W.) Management Company Limited(The)

Company Name	Maltings (S.W.) Management Company Limited(The)
Director	James Richard Blease
Company Status	Active
Company Number	02071443
Category	Private Limited Company
Incorporation Date	6 November 1986(37 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Richard Blease
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2011(25 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	28 January 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	Katie Matilda Mabel Green
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 March 1993)
Role	Retired
Correspondence Address	2 Old School Yard Saffron Walden Essex CB11 4EN

Director Name	Jonathan Ray Martin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1992)
Role	Art Designer
Correspondence Address	The Oast House 7 Old School Yard Debden Road Saffron Walden Essex CB11 4GN

Director Name	Mr Maud Winifred Saunders
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 1997)
Role	Retired
Correspondence Address	1 Old School Yard Saffron Walden Essex CB11 4EN

Secretary Name	Jonathan Ray Martin
Nationality	British
Status	Resigned
Appointed	01 March 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	The Oast House 7 Old School Yard Debden Road Saffron Walden Essex CB11 4GN

Secretary Name	Geoffrey Ian Bryant
Nationality	British
Status	Resigned
Appointed	01 March 1993(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 February 1997)
Role	Company Director
Correspondence Address	14 Bugby Way Raunds Wellingborough Northamptonshire NN9 6SX

Director Name	Ester Hannah Bennett
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1995)
Role	Retired
Correspondence Address	Flat 2 Old School Yard Saffron Walden Essex CB11 4EN

Director Name	Hayley Susanne Dillon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2003)
Role	Quantity Surveyor
Correspondence Address	6 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Director Name	Susan Linda Jackson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2002)
Role	Bank Clerk
Correspondence Address	4 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Director Name	Dawn Louise Salter
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2002)
Role	Legal Executive
Correspondence Address	2 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Secretary Name	Dawn Louise Salter
Nationality	British
Status	Resigned
Appointed	07 February 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 January 2002)
Role	Legal Executive
Correspondence Address	2 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Director Name	Robert David Mickleburgh
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2003)
Role	Teacher
Correspondence Address	5 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Director Name	Robert Henry Peters
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(15 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 November 2011)
Role	Managing Director
Country of Residence	Essex
Correspondence Address	The Oast House Old School Yard Saffron Walden Essex CB11 4EN

Secretary Name	Robert Henry Peters
Nationality	British
Status	Resigned
Appointed	09 January 2002(15 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 2004)
Role	Pcb Technician
Country of Residence	Essex
Correspondence Address	The Oast House Old School Yard Saffron Walden Essex CB11 4EN

Director Name	Dhugal Leverett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2010)
Role	Computer Programmer
Correspondence Address	4 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Secretary Name	Dhugal Leverett
Nationality	British
Status	Resigned
Appointed	06 April 2003(16 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 20 February 2019)
Role	Computer Programmer
Correspondence Address	4 Old School Yard Debden Road Saffron Walden Essex CB11 4EN

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Resigned
Appointed	20 February 2019(32 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2020)
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £10	C.a. Wylde 14.29% Ordinary
1 at £10	D. Thake 14.29% Ordinary
1 at £10	J.r. Blease 14.29% Ordinary
1 at £10	Matthew Chancellor 14.29% Ordinary
1 at £10	Robert Henry Peters 14.29% Ordinary
1 at £10	S. Shepherd 14.29% Ordinary
1 at £10	Stephen Charles Rapkin & Ong Yin Yin Rapkin 14.29% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

18 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 May 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 70 (4 pages)
20 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 70 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 70 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Appointment of Mr James Richard Blease as a director (2 pages)
25 January 2012	Termination of appointment of Robert Peters as a director (1 page)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Registered office address changed from the Oast House Old School Yard Debden Road Saffron Walden Essex CB11 4EN on 25 January 2012 (1 page)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Termination of appointment of Dhugal Leverett as a director (2 pages)
6 January 2010	Annual return made up to 19 January 2009 with a full list of shareholders (10 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 March 2009	Return made up to 19/01/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2007 (10 pages)
4 November 2008	First Gazette notice for compulsory strike-off (1 page)
9 March 2007	Return made up to 19/01/07; full list of members (9 pages)
1 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 April 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
24 February 2006	Return made up to 19/01/06; full list of members (9 pages)
4 March 2005	Return made up to 19/01/05; full list of members (9 pages)
23 July 2004	Secretary resigned (1 page)
23 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 July 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Director resigned (11 pages)
20 May 2003	New secretary appointed;new director appointed (3 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
14 March 2003	Return made up to 19/01/03; full list of members (10 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 January 2002	New secretary appointed;new director appointed (2 pages)
25 January 2002	Secretary resigned;director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Return made up to 19/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 2002	New director appointed (2 pages)
6 September 2001	Registered office changed on 06/09/01 from: 2 old school yard debden road saffron walden essex CB11 4EN (1 page)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 February 2001	Return made up to 19/01/01; full list of members (9 pages)
30 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 January 2000	Return made up to 19/01/00; full list of members (9 pages)
1 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 1999	Return made up to 19/01/99; change of members (6 pages)
7 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 February 1998	Return made up to 19/01/98; no change of members (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (11 pages)
11 April 1997	Registered office changed on 11/04/97 from: flat 1 old school yard derden road saffron walden essex CB11 4EN (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed;new director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Secretary resigned (1 page)
24 January 1997	Return made up to 19/01/97; full list of members (6 pages)
25 July 1996	Full accounts made up to 31 March 1996 (10 pages)
10 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 January 1996	Return made up to 19/01/96; no change of members (4 pages)

Maltings (S.W.) Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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