Maltings Management Company (Braintree) No.2 Limited

Company Name	Maltings Management Company (Braintree) No.2 Limited
Company Status	Active
Company Number	04334448
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jean Margaret Bevan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 September 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Housewife Part Time Home Buyin
Country of Residence	United Kingdom
Correspondence Address	Bears Lodge 41 The Shearers The Village St Michaels Mead Bishops St Hertfordshire CM23 4AZ

Director Name	Mr Terence Arthur Mason
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(3 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Broke Hill Nacton Ipswich IP10 0ET

Director Name	Matthew Thomas Morton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(10 years, 2 months after company formation)
Appointment Duration	12 years, 1 month
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	25 Ignite House, Braintree Enterprise Centre 46 Sp Braintree Essex CM7 2YN

Director Name	Mr Ian James White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2013(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ignite House, Braintree Enterprise Centre 46 Sp Braintree Essex CM7 2YN

Secretary Name	Baverstocks Group Limited (Corporation)
Status	Current
Appointed	13 March 2019(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Secretary Name	Oak Estates (Essex) Limited (Corporation)
Status	Current
Appointed	13 March 2019(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	140 Rayne Road Braintree Essex CM7 2QR

Director Name	Mr Nicholas Alexander Faulkner
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Secretary Name	James Alexander Faulkner
Nationality	British
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Cairnhill High Street Soberton Hampshire SO32 3PN

Director Name	Mr Jack Charles White
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 2005(3 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 November 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	44 Morgan Crescent Theydon Bois Epping Essex CM16 7DX

Director Name	David Frederick Mason
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 November 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Langley Lodge Gaunts End Elsenham Bishops Stortford Herts CM22 6DR

Director Name	Robert Leonard Putt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2006)
Role	Retired
Correspondence Address	6 Wickham Crescent Braintree Essex CM7 3BY

Director Name	Trystan Gareth Turner
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 2012)
Role	Customer Services
Country of Residence	United Kingdom
Correspondence Address	33 Holden Close Braintree Essex CM7 3BV

Secretary Name	Mr Garry Charles
Status	Resigned
Appointed	15 May 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 October 2015)
Role	Company Director
Correspondence Address	Suite 34 Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN

Secretary Name	Miss Michaela Pack
Status	Resigned
Appointed	22 October 2015(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2019)
Role	Company Director
Correspondence Address	4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Labyrinth Properties Limited (Corporation)
Status	Resigned
Appointed	14 March 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2008)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2010)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Location

Registered Address	25 Ignite House, Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

-	OTHER 74.03% -
5 at £1	Tariq Hafiz 3.25% Ordinary
4 at £1	James Duncan Richardson 2.60% Ordinary
3 at £1	Colum Kenneth Johnston & Kathleen Lawler 1.95% Ordinary
3 at £1	David Anthony Tozer 1.95% Ordinary
3 at £1	David Frederick Mason 1.95% Ordinary
2 at £1	Alexandra Raeburn & Rupert Raeburn 1.30% Ordinary
2 at £1	Andrew Fagg & Penelope Myra Fagg 1.30% Ordinary
2 at £1	Brian Dadd & Mary Elaine Dadd 1.30% Ordinary
2 at £1	Daniel James Ollivier 1.30% Ordinary
2 at £1	Joy Samantha French & Martyn French 1.30% Ordinary
2 at £1	Starbrook Limited 1.30% Ordinary
2 at £1	Terence Arthur Mason & Susan Mason 1.30% Ordinary
1 at £1	Adnan Eskisan & Margaret Ann Eskisan 0.65% Ordinary
1 at £1	Alfred Edward Clark & Kathleen Clark 0.65% Ordinary
1 at £1	Anthony David Orr & Joanne Madeline Orr 0.65% Ordinary
1 at £1	Aysha Hasib & Ryhana Hasib 0.65% Ordinary
1 at £1	Barry Gordon Gilbey & Judy Lorraine Weavers 0.65% Ordinary
1 at £1	Daniel David Wright 0.65% Ordinary
1 at £1	John Yems 0.65% Ordinary
1 at £1	Springboard Housing Assoc 0.65% Ordinary

Financials

Year	2014
Net Worth	£154
Cash	£154

Accounts

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

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

23 January 2017	Confirmation statement made on 5 December 2016 with updates (23 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 199 (20 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 October 2015	Termination of appointment of Garry Charles as a secretary on 22 October 2015 (1 page)
28 October 2015	Appointment of Miss Michaela Pack as a secretary on 22 October 2015 (2 pages)
6 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 154 (17 pages)
6 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-06 GBP 154 (17 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 154 (16 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 154 (16 pages)
6 December 2013	Appointment of Mr Ian James White as a director (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Termination of appointment of David Mason as a director (1 page)
13 November 2013	Termination of appointment of Jack White as a director (1 page)
27 March 2013	Registered office address changed from the Angel St. Marys Square Kelvedon Colchester CO5 9AN United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from , the Angel St. Marys Square, Kelvedon, Colchester, CO5 9AN, United Kingdom on 27 March 2013 (1 page)
28 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
28 February 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
27 February 2013	Termination of appointment of Trystan Turner as a director (1 page)
26 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 March 2012	Appointment of Matthew Thomas Morton as a director (2 pages)
23 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (17 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (17 pages)
27 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 January 2011	Registered office address changed from , Suite 7, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, CM7 2YN on 27 January 2011 (1 page)
27 January 2011	Registered office address changed from Suite 7, Braintree Enterprise Centre 46 Springwood Drive Braintree Essex CM7 2YN on 27 January 2011 (1 page)
26 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (17 pages)
26 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (17 pages)
26 January 2011	Director's details changed for Terence Arthur Mason on 1 August 2010 (2 pages)
26 January 2011	Director's details changed for (Silent Partner) David Frederick Mason on 1 August 2010 (2 pages)
26 January 2011	Director's details changed for Trystan Gareth Turner on 1 August 2010 (2 pages)
26 January 2011	Director's details changed for Terence Arthur Mason on 1 August 2010 (2 pages)
26 January 2011	Director's details changed for Jean Margaret Bevan on 1 August 2010 (2 pages)
26 January 2011	Director's details changed for Trystan Gareth Turner on 1 August 2010 (2 pages)
26 January 2011	Director's details changed for (Silent Partner) David Frederick Mason on 1 August 2010 (2 pages)
26 January 2011	Director's details changed for Jean Margaret Bevan on 1 August 2010 (2 pages)
28 May 2010	Appointment of Mr Garry Charles as a secretary (1 page)
13 April 2010	Registered office address changed from , 2 the Gardens Office Village, Fareham, Hampshire, PO16 8SS on 13 April 2010 (2 pages)
13 April 2010	Termination of appointment of Cosec Management Services Limited as a secretary (4 pages)
13 April 2010	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 13 April 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (56 pages)
7 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (56 pages)
6 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
19 January 2009	Return made up to 05/12/08; change of members (9 pages)
27 October 2008	Director appointed trystan gareth turner (2 pages)
24 April 2008	Secretary appointed cosec management services LIMITED (2 pages)
24 April 2008	Appointment terminated secretary labyrinth properties LIMITED (1 page)
5 April 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
28 January 2008	Ad 18/01/08--------- Â£ si 1@1=1 Â£ ic 152/153 (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 January 2008	Return made up to 05/12/07; full list of members (57 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 July 2007	Ad 13/07/07--------- Â£ si 1@1=1 Â£ ic 150/151 (3 pages)
25 July 2007	Ad 31/05/07--------- Â£ si 1@1=1 Â£ ic 151/152 (3 pages)
13 July 2007	Ad 29/06/07--------- Â£ si 1@1=1 Â£ ic 149/150 (3 pages)
28 March 2007	Ad 20/03/07--------- Â£ si 1@1=1 Â£ ic 148/149 (3 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 December 2006	Return made up to 05/12/06; change of members (19 pages)
29 December 2006	Ad 14/09/06--------- Â£ si 1@1=1 Â£ ic 147/148 (3 pages)
30 November 2006	Director resigned (1 page)
22 September 2006	Ad 13/09/06--------- Â£ si 2@1=2 Â£ ic 145/147 (3 pages)
19 June 2006	Ad 12/06/06--------- Â£ si 1@1=1 Â£ ic 144/145 (3 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Ad 02/06/06--------- Â£ si 1@1=1 Â£ ic 143/144 (3 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
6 February 2006	Ad 23/01/06--------- Â£ si 1@1=1 Â£ ic 142/143 (3 pages)
12 January 2006	Return made up to 05/12/05; change of members (25 pages)
23 December 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
30 September 2005	Ad 21/09/05--------- Â£ si 1@1=1 Â£ ic 141/142 (3 pages)
19 September 2005	New director appointed (2 pages)
1 August 2005	Ad 21/07/05--------- Â£ si 1@1=1 Â£ ic 140/141 (3 pages)
3 June 2005	Ad 19/05/05--------- Â£ si 1@1=1 Â£ ic 139/140 (3 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
7 April 2005	Ad 30/03/05--------- Â£ si 1@1=1 Â£ ic 138/139 (3 pages)
16 March 2005	Ad 06/12/04-07/03/05 Â£ si 4@1=4 Â£ ic 134/138 (3 pages)
11 March 2005	Director's particulars changed (1 page)
16 February 2005	Return made up to 05/12/04; bulk list available separately (13 pages)
8 February 2005	Ad 16/10/03--------- Â£ si 1@1 (3 pages)
8 February 2005	Ad 16/08/03--------- Â£ si 1@1 (3 pages)
8 February 2005	Ad 12/02/04--------- Â£ si 1@1=1 Â£ ic 76/77 (3 pages)
8 February 2005	Ad 01/05/03--------- Â£ si 1@1 (3 pages)
8 February 2005	Ad 09/09/04-15/09/04 Â£ si 1@1=1 Â£ ic 77/78 (3 pages)
8 February 2005	Ad 15/12/03--------- Â£ si 1@1=1 Â£ ic 73/74 (3 pages)
8 February 2005	Ad 03/06/03--------- Â£ si 1@1 (3 pages)
8 February 2005	Ad 25/11/03--------- Â£ si 1@1 (3 pages)
8 February 2005	Ad 20/01/04--------- Â£ si 2@1=2 Â£ ic 74/76 (3 pages)
8 February 2005	Ad 14/07/04-15/07/04 Â£ si 4@1=4 Â£ ic 78/82 (3 pages)
8 February 2005	Ad 07/04/03--------- Â£ si 1@1 (3 pages)
27 September 2004	Ad 16/09/04-17/09/04 Â£ si 4@1=4 Â£ ic 69/73 (3 pages)
20 September 2004	Ad 07/09/04-08/09/04 Â£ si 2@1=2 Â£ ic 67/69 (3 pages)
15 September 2004	Ad 09/08/04-10/08/04 Â£ si 1@1=1 Â£ ic 66/67 (3 pages)
26 August 2004	Ad 05/08/04-06/08/04 Â£ si 4@1=4 Â£ ic 60/64 (3 pages)
26 August 2004	Ad 15/08/04-16/08/04 Â£ si 2@1=2 Â£ ic 64/66 (3 pages)
19 August 2004	Ad 29/07/04-30/07/04 Â£ si 1@1=1 Â£ ic 59/60 (3 pages)
5 August 2004	Ad 28/07/04--------- Â£ si 6@1=6 Â£ ic 53/59 (3 pages)
28 July 2004	Ad 18/07/04-20/07/04 Â£ si 10@1=10 Â£ ic 43/53 (4 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 June 2004	Ad 03/02/04-27/05/04 Â£ si 9@1=9 Â£ ic 34/43 (4 pages)
26 March 2004	Memorandum and Articles of Association (8 pages)
18 March 2004	Ad 28/01/04-02/02/04 Â£ si 7@1=7 Â£ ic 27/34 (4 pages)
6 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2004	Nc inc already adjusted 26/02/04 (1 page)
3 February 2004	Ad 22/01/04-27/01/04 Â£ si 11@1=11 Â£ ic 16/27 (4 pages)
18 December 2003	Ad 09/12/03-11/12/03 Â£ si 3@1=3 Â£ ic 13/16 (3 pages)
16 December 2003	Return made up to 05/12/03; full list of members (11 pages)
8 December 2003	Ad 30/11/03-02/12/03 Â£ si 1@1=1 Â£ ic 58/59 (3 pages)
1 December 2003	Ad 23/11/03-25/11/03 Â£ si 1@1=1 Â£ ic 57/58 (3 pages)
18 October 2003	Ad 09/10/03-13/10/03 Â£ si 3@1=3 Â£ ic 54/57 (3 pages)
15 October 2003	Ad 08/10/03--------- Â£ si 1@1=1 Â£ ic 53/54 (1 page)
14 October 2003	Ad 06/10/03-07/10/03 Â£ si 2@1=2 Â£ ic 51/53 (3 pages)
30 September 2003	Ad 21/09/03--------- Â£ si 1@1=1 Â£ ic 50/51 (3 pages)
23 September 2003	Ad 14/09/03-15/09/03 Â£ si 1@1=1 Â£ ic 49/50 (3 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
29 August 2003	Ad 14/08/03-15/08/03 Â£ si 2@1=2 Â£ ic 47/49 (3 pages)
26 August 2003	Ad 12/08/03-13/08/03 Â£ si 1@1=1 Â£ ic 46/47 (3 pages)
15 August 2003	Ad 04/08/03-05/08/03 Â£ si 2@1=2 Â£ ic 44/46 (3 pages)
29 July 2003	Ad 17/07/03-21/07/03 Â£ si 5@1=5 Â£ ic 39/44 (3 pages)
25 July 2003	Ad 16/07/03-17/07/03 Â£ si 1@1=1 Â£ ic 38/39 (3 pages)
23 July 2003	Ad 13/07/03-15/07/03 Â£ si 2@1=2 Â£ ic 36/38 (3 pages)
4 July 2003	Ad 12/06/03-27/06/03 Â£ si 2@1=2 Â£ ic 34/36 (3 pages)
16 June 2003	Ad 22/05/03-28/05/03 Â£ si 12@1=12 Â£ ic 22/34 (4 pages)
9 June 2003	Ad 01/06/03-02/06/03 Â£ si 1@1=1 Â£ ic 21/22 (3 pages)
19 May 2003	Ad 12/05/03-13/05/03 Â£ si 5@1=5 Â£ ic 16/21 (3 pages)
17 May 2003	Ad 11/05/03-12/05/03 Â£ si 2@1=2 Â£ ic 14/16 (3 pages)
14 May 2003	Ad 07/05/03-08/05/03 Â£ si 1@1=1 Â£ ic 13/14 (3 pages)
4 May 2003	Ad 15/04/03-17/04/03 Â£ si 4@1=4 Â£ ic 9/13 (3 pages)
5 April 2003	Ad 27/03/03-28/03/03 Â£ si 1@1=1 Â£ ic 8/9 (3 pages)
3 April 2003	Ad 25/03/03-26/03/03 Â£ si 2@1=2 Â£ ic 6/8 (3 pages)
13 February 2003	Ad 06/02/03--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
2 January 2003	Return made up to 05/12/02; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: cairnhill house 104 victoria road north portsmouth hampshire PO5 1QE (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Registered office changed on 19/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
19 December 2001	New director appointed (2 pages)
19 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	Incorporation (14 pages)

Maltings Management Company (Braintree) No.2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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