This company is commonly known as Old Malthouse Lane Management Company Limited. The company was founded 9 years ago and was given the registration number 09306524. The firm's registered office is in BEACONSFIELD. You can find them at 3 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OLD MALTHOUSE LANE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 09306524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Manor Farm Way, Seer Green, Beaconsfield, Buckinghamshire, England, HP9 2YD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Manor Farm Way, Seer Green, Beaconsfield, England, HP9 2YD | Director | 01 March 2018 | Active |
| 17, Fallsbrook Road, London, England, SW16 6DU | Director | 23 August 2021 | Active |
| 2, Old Malthouse Lane, Langton Matravers, Swanage, England, BH19 3JA | Director | 01 October 2020 | Active |
| 3, Old Malthouse Lane, Langton Matravers, Swanage, England, BH19 3JA | Director | 01 March 2018 | Active |
| 113, Woodwarde Road, London, England, SE22 8UP | Director | 01 March 2018 | Active |
| 5 Poole Road, Bournemouth, United Kingdom, BH2 5QL | Director | 11 November 2014 | Active |
| Quinton, Balmer Lawn Road, Brockenhurst, England, SO42 7TT | Director | 01 March 2018 | Active |
| Mr Mark Peter Ruckwood | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Unit 8 Pullman Business Park, Ringwood, England, BH24 1HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-27 | Officers | Second filing of director termination with name. | Download |
| 2020-02-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-17 | Officers | Appoint person director company with name date. | Download |
| 2018-03-17 | Officers | Appoint person director company with name date. | Download |
| 2018-03-17 | Officers | Appoint person director company with name date. | Download |
| 2018-03-12 | Capital | Capital allotment shares. | Download |
| 2018-03-07 | Resolution | Resolution. | Download |
| 2018-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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