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THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Malthouse Management Company 2013 Limited. The company was founded 18 years ago and was given the registration number 05693622. The firm's registered office is in TAUNTON. You can find them at 22 Billet Street, , Taunton, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
Company Number:05693622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:22 Billet Street, Taunton, Somerset, England, TA1 3NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Office Suite, 4 Chartfield House, Castle Street, Taunton, England, TA1 4AS

Director17 February 2020Active
3, Newbury Terrace, Newbury Park, Ledbury, United Kingdom, HR8 1AY

Secretary01 February 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary01 February 2006Active
14, The Malthouse, Canon Street, Taunton, England, TA1 1RU

Director20 September 2013Active
22, Billet Street, Taunton, England, TA1 3NG

Director31 January 2017Active
3, Newbury Terrace, Newbury Park, Ledbury, United Kingdom, HR8 1AY

Director01 February 2006Active
Trimshayes Barn, Stockland, Honiton, EX14 9LL

Director01 February 2006Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director01 February 2006Active

People with Significant Control

Mr Mirko Barac
Notified on:31 January 2017
Status:Active
Date of birth:August 1956
Nationality:Serbian
Country of residence:England
Address:Second Floor Office Suite,, 4 Chartfield House, Taunton, England, TA1 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Persons with significant control

Change to a person with significant control.

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2023-06-20Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Address

Change registered office address company with date old address new address.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-25Officers

Termination director company with name termination date.

Download
2020-02-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Gazette

Gazette filings brought up to date.

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2018-02-06Gazette

Gazette notice compulsory.

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2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-02Address

Change registered office address company with date old address new address.

Download
2017-02-02Officers

Appoint person director company with name date.

Download

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