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THE MALTING MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Malting Management Company Limited. The company was founded 21 years ago and was given the registration number 04484028. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE MALTING MANAGEMENT COMPANY LIMITED
Company Number:04484028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary28 November 2019Active
94 Park Lane, Croydon, United Kingdom, CR0 1JB

Director01 March 2019Active
7 Wood Lane, Ramsey, Huntingdon, PE26 1XA

Secretary12 July 2002Active
Yew Tree House, 10 Church Street, St. Neots, England, PE19 2BU

Corporate Secretary01 March 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 July 2002Active
7 Wood Lane, Ramsey, Huntingdon, PE26 1XA

Director12 July 2002Active
7 Wood Lane, Ramsey, Huntingdon, PE17 1XA

Director12 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 July 2002Active

People with Significant Control

Andrea Christina Rose
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:7 Wood Lane, Ramsey, Huntingdon, United Kingdom, PE26 1XA
Nature of control:
  • Significant influence or control
Mr Geoffrey Neil Rose
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:United Kingdom
Address:7 Wood Lane, Ramsey, Huntingdon, United Kingdom, PE17 1XA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Officers

Change corporate secretary company with change date.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-07-15Address

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

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2020-07-15Officers

Appoint corporate secretary company with name date.

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2020-07-15Officers

Termination secretary company with name termination date.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-08-20Accounts

Change account reference date company previous shortened.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-03-15Persons with significant control

Notification of a person with significant control statement.

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2019-03-15Officers

Termination director company with name termination date.

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2019-03-15Officers

Termination director company with name termination date.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-15Persons with significant control

Cessation of a person with significant control.

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2019-03-07Address

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

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-06Officers

Appoint corporate secretary company with name date.

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