MALTINGS MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
MALTINGS MILL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02794681

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/03/1993 (31 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
01/03/1993 15/04/1993
WOOLSTAT LIMITED

REGISTERED ADDRESS

11 THE MALTINGS
MALMESBURY
SN16 0RN

TRADING ADDRESSES

11 The Maltings
MALMESBURY
SN16 0RN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£58.8k

11.77%

TOTAL LIABILITIES

£0

NET ASSETS

£58.8k

11.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 11/06/2024	Event: Timothy Francis Farnfield (927816546) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£58.8k

11.77%

TOTAL LIABILITIES

£0

NET ASSETS

£58.8k

11.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

29

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JANET EVANS & ROGER EVANS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK & ALEXANDRA MORGAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL DERMOTT KEMP & SARAH JANE LEVER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BERRY & G. ADAMSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD & DEBORAH FARNFIELD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD HUGH FARNFIELD & DEBORAH HELEN FARNFIELD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGIE MATTINGLEY & DAVID MATTINGLEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD SPENCER KIRK & SAMANTHA MARY KIRK	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HAGGERTY & MARIANNE HAGGERTY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONIA PRICE & JONATHAN MARTYN LLOYD PRICE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HOLT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA GREEN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TAYLOR	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. TETLOW	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN ABBOTT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN CHRISTOPHER LACEY	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.M. RICHARDSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARMAINE C.P. SAW	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PARKINSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. DAVIE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WILLIAMS	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY FRANKLIN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DUNCAN ANDERSON	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES IRVING	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MARY SLADE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSIE VILMA GAGE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. PLAYER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J.A. BRICKWOOD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN VINCENT	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY FARNFIELD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE LARCOMBE	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I STAFFORD	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. RENSHAW	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE PARMITER & CHRISTOPHER PARMITER	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE COLEMAN & DAVID COLEMAN	Owned: 2.86 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Spencer Kirk 14/10/2021 - Present (3 years and 2 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Vincent 14/10/2021 - Present (3 years and 2 months) Born in Jan 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Peter White 26/05/2023 - Present (1 years and 6 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guy Franklin 07/06/2024 - Present (6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CCS SECRETARIES LIMITED 01/03/1993 - Present (31 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8884	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Accounts filed
Date: 11/06/2024	Event: Timothy Francis Farnfield (927816546) has left the board
Date: 11/06/2024	Event: New Company Secretary Guy Franklin (932387658) Appointed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Accounts filed
Date: 08/06/2023	Event: New Board Member Christopher Peter White (930981664) Appointed
Date: 24/05/2023	Event: David William Coleman (918823921) has left the board
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Board Member Richard Spencer Kirk (928889993) Appointed
Date: 04/11/2021	Event: New Board Member Richard Spencer Kirk (928889993) Appointed
Date: 04/11/2021	Event: New Board Member Susan Vincent (928890016) Appointed
Date: 04/11/2021	Event: New Board Member Susan Vincent (928890016) Appointed
Date: 27/10/2021	Event: Keith Andrew Player (906398985) has left the board
Date: 27/10/2021	Event: Gillian Margaret Davie (918824168) has left the board
Date: 27/10/2021	Event: Keith Andrew Player (906398985) has left the board
Date: 27/10/2021	Event: Gillian Margaret Davie (918824168) has left the board
Date: 27/10/2021	Event: Keith Andrew Player (906398985) has left the board
Date: 27/10/2021	Event: Gillian Margaret Davie (918824168) has left the board
Date: 17/10/2021	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Company Secretary Timothy Francis Farnfield (927816546) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 30/09/2020	Event: Roger Gywne Evans (923340046) has left the board
Date: 30/09/2020	Event: New Company Secretary Gill Davie (927470653) Appointed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Board Member Keith Andrew Player (906398985) Appointed
Date: 15/06/2017	Event: New Company Secretary Roger Gywne Evans (923340046) Appointed
Date: 15/06/2017	Event: Change in Reg. Office
Date: 15/06/2017	Event: Christopher John Parmiter (919899351) has left the board
Date: 15/06/2017	Event: Mark Eric Morgan (917160652) has left the board
Date: 14/03/2017	Event: New Confirmation Statement filed
Date: 16/12/2016	Event: New Accounts filed
Date: 12/03/2016	Event: New Confirmation Statement filed
Date: 10/03/2016	Event: New Accounts filed
Date: 03/07/2015	Event: Christine Larcombe (916490826) has left the board
Date: 03/07/2015	Event: New Company Secretary Christopher John Parmiter (919899351) Appointed
Date: 03/07/2015	Event: Change in Reg. Office
Date: 17/03/2015	Event: New Confirmation Statement filed
Date: 16/03/2015	Event: New Accounts filed
Date: 06/06/2014	Event: New Board Member Gillian Margaret Davie (918824168) Appointed

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MALTINGS MILL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£58.8k

£0

£58.8k

People Overview

3

29

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£58.8k

£0

£58.8k

Accounts

People Overview

3

29

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™