The Maltings (Burnham Market) Management Company Limited

Company Name	The Maltings (Burnham Market) Management Company Limited
Directors	Andrew John Watley and Anne Silverman
Company Status	Active
Company Number	05824812
Category	Private Limited Company
Incorporation Date	22 May 2006(17 years, 11 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	Andrew John Watley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Anvil House Blacksmiths Alley, Blackmore Ingatestone Essex CM4 0QU

Director Name	Ms Anne Silverman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(15 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Gilbert Road Cambridge CB4 3SS

Secretary Name	Mr Andrew Watley
Status	Current
Appointed	27 September 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Anvil House Blacksmiths Alley Blackmore Ingatestone CM4 0QU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Moira Katharine Siddons
Nationality	British
Status	Resigned
Appointed	22 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	123 Shakespeare Tower Barbican London EC2Y 8DR

Secretary Name	Mr Andrew Burchall
Status	Resigned
Appointed	20 September 2018(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 27 September 2022)
Role	Company Director
Correspondence Address	Mellings High Street Debden Saffron Walden CB11 3LE

Contact

Website	www.consultingwomen.co.uk

Location

Registered Address	Anvil House Blacksmiths Alley Blackmore Ingatestone Essex CM4 0QU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Blackmore, Hook End and Wyatts Green
Ward	Tipps Cross
Built Up Area	Blackmore

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

13 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
28 September 2022	Registered office address changed from Mellings High Street Debden Saffron Walden CB11 3LE England to Anvil House Blacksmiths Alley Blackmore Ingatestone Essex CM4 0QU on 28 September 2022 (1 page)
27 September 2022	Micro company accounts made up to 31 May 2022 (3 pages)
27 September 2022	Termination of appointment of Andrew Burchall as a secretary on 27 September 2022 (1 page)
27 September 2022	Appointment of Mr Andrew Watley as a secretary on 27 September 2022 (2 pages)
26 April 2022	Appointment of Ms Anne Silverman as a director on 26 April 2022 (2 pages)
8 March 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
13 December 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
8 March 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
8 March 2021	Confirmation statement made on 7 March 2021 with updates (4 pages)
8 March 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
8 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
2 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 September 2018	Registered office address changed from 123 Shakespeare Tower Barbican London EC2Y 8DR to Mellings High Street Debden Saffron Walden CB11 3LE on 20 September 2018 (1 page)
20 September 2018	Appointment of Mr Andrew Burchall as a secretary on 20 September 2018 (2 pages)
20 September 2018	Termination of appointment of Moira Katharine Siddons as a secretary on 20 September 2018 (1 page)
26 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
25 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
28 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
28 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
7 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 7 (5 pages)
28 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-28 GBP 7 (5 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 7 (5 pages)
25 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-25 GBP 7 (5 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 January 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (5 pages)
28 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 7 (5 pages)
19 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 January 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
26 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
25 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
29 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
29 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
5 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
5 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
23 May 2010	Director's details changed for Andrew John Watley on 22 May 2010 (2 pages)
23 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
23 May 2010	Director's details changed for Andrew John Watley on 22 May 2010 (2 pages)
23 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
20 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
25 May 2009	Ad 01/05/09\gbp si 6@1=6\gbp ic 1/7\ (3 pages)
25 May 2009	Return made up to 22/05/09; full list of members (5 pages)
25 May 2009	Ad 01/05/09\gbp si 6@1=6\gbp ic 1/7\ (3 pages)
25 May 2009	Return made up to 22/05/09; full list of members (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
28 May 2008	Return made up to 22/05/08; full list of members (3 pages)
28 May 2008	Return made up to 22/05/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
29 May 2007	Return made up to 22/05/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Return made up to 22/05/07; full list of members (2 pages)
29 May 2007	Director's particulars changed (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (2 pages)
21 July 2006	Director resigned (1 page)
21 July 2006	Director resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 May 2006	Incorporation (14 pages)
22 May 2006	Incorporation (14 pages)

The Maltings (Burnham Market) Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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