THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
Non-Trading
General Information
NAME
THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED
COMPANY NUMBER
05693622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
01/02/2006
20/09/2013
BIOMETRIC CONSULTANCY LIMITED
SOMERSET
TA1 4AS
Second Floor Office Suite,
4 Chartfield House
Taunton
Somerset TA1 4AS
TA1 4AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MALTHOUSE MANAGEMENT COMPANY 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 10 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2006 - Present (18 years and 10 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 324 |
View Report |
|
Director: 31/01/2017 - Present (7 years and 10 months) Secretary: 01/02/2006 - Present (18 years and 10 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 11 Past: 153 |
View Report |
|
01/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3367 |
View Report |
|
01/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3352 |
View Report |
Documents
| 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 |
|---|---|
| 28/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 27/02/2020 | Stephen John Dudley Hickson (909247840) has left the board |
| 27/02/2020 | New Board Member David Owen Jenkins (926749442) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Stephen John Dudley Hickson (909247840) Appointed |
| 13/02/2017 | Stephen John Dudley Hickson (922377366) has left the board |
| 06/02/2017 | Jonathan Luis Grace (910247911) has left the board |
| 06/02/2017 | New Board Member Stephen John Dudley Hickson (922377366) Appointed |
| 06/02/2017 | Change in Reg. Office |
| 16/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 01/11/2013 | Change in Reg. Office |
| 01/11/2013 | Stephen John Dudley Hickson (909247840) has left the board |
| 01/11/2013 | New Board Member Jonathan Luis Grace (910247911) Appointed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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