MALTHOUSE COURT (WARWICK) MANAGEMENT COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1JJ

Company number 05242692
Status Active
Incorporation Date 27 September 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 45 SUMMER ROW, BIRMINGHAM, WEST MIDLANDS, B3 1JJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Paul Cammaerts as a director on 6 July 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MALTHOUSE COURT (WARWICK) MANAGEMENT COMPANY LIMITED are www.malthousecourtwarwickmanagementcompany.co.uk, and www.malthouse-court-warwick-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.5 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malthouse Court Warwick Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05242692. Malthouse Court Warwick Management Company Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Malthouse Court Warwick Management Company Limited is 45 Summer Row Birmingham West Midlands B3 1jj. . CPBIGWOOD MANAGEMENT LLP is a Secretary of the company. CAMMAERTS, Paul is a Director of the company. HODGES, Joanna is a Director of the company. Secretary LEYLAND, Garry has been resigned. Secretary MARTIN, Robert Reginald has been resigned. Secretary CPBIGWOOD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIND, John has been resigned. Director HODGES, Joanna has been resigned. Director LEYLAND, Garry has been resigned. Director MARTIN, Robert Reginald has been resigned. Director MCKENZIE, Tessa has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CPBIGWOOD MANAGEMENT LLP
Appointed Date: 07 March 2012

Director
CAMMAERTS, Paul
Appointed Date: 06 July 2016
76 years old

Director
HODGES, Joanna
Appointed Date: 08 May 2014
48 years old

Resigned Directors

Secretary
LEYLAND, Garry
Resigned: 21 October 2007
Appointed Date: 27 September 2004

Secretary
MARTIN, Robert Reginald
Resigned: 25 September 2011
Appointed Date: 19 October 2007

Secretary
CPBIGWOOD
Resigned: 07 March 2012
Appointed Date: 25 September 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Director
DIND, John
Resigned: 21 October 2007
Appointed Date: 27 September 2004
71 years old

Director
HODGES, Joanna
Resigned: 31 December 2010
Appointed Date: 19 October 2007
48 years old

Director
LEYLAND, Garry
Resigned: 21 October 2007
Appointed Date: 27 September 2004
68 years old

Director
MARTIN, Robert Reginald
Resigned: 08 May 2014
Appointed Date: 19 October 2007
74 years old

Director
MCKENZIE, Tessa
Resigned: 15 October 2009
Appointed Date: 19 October 2007
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2004

MALTHOUSE COURT (WARWICK) MANAGEMENT COMPANY LIMITED Events

02 Dec 2016
Appointment of Mr Paul Cammaerts as a director on 6 July 2016
06 Oct 2016
Confirmation statement made on 13 September 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 27 September 2015 no member list
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
13 Dec 2005
Director resigned
22 Sep 2005
Accounting reference date extended from 30/09/05 to 31/12/05
11 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
New director appointed
27 Sep 2004
Incorporation