THE MALTINGS (WHITTINGTON) MANAGEMENT COMPANY LIMITED
BOLTON

Hellopages » Lancashire » Blackburn with Darwen » BL7 9QL

Company number 03096529
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address THE OLD FARM HOUSE FERNHILL FARM, BELMONT ROAD BROMLEY CROSS, BOLTON, LANCASHIRE, BL7 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE MALTINGS (WHITTINGTON) MANAGEMENT COMPANY LIMITED are www.themaltingswhittingtonmanagementcompany.co.uk, and www.the-maltings-whittington-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The Maltings Whittington Management Company Limited is a Private Limited Company. The company registration number is 03096529. The Maltings Whittington Management Company Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of The Maltings Whittington Management Company Limited is The Old Farm House Fernhill Farm Belmont Road Bromley Cross Bolton Lancashire Bl7 9ql. The cash in hand is £6.23k. It is £0.27k against last year. . HAMER, Diane is a Secretary of the company. GOODFELLOW, Martin is a Director of the company. HAMER, Diane is a Director of the company. Secretary PREECE, Malcolm Howard has been resigned. Secretary TOMKINS, Christopher has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DYKE, Peter John has been resigned. Director FENTON, Peter Leslie has been resigned. Director HUGHES, Eric Herbert Robert has been resigned. Director POINTER, Antony Stephen has been resigned. Director SMITH, Michael Joseph has been resigned. Director TOMKINS, Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


the maltings (whittington) management company Key Finiance

LIABILITIES n/a
CASH £6.23k
+4%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAMER, Diane
Appointed Date: 22 October 2005
Director
GOODFELLOW, Martin
Appointed Date: 08 November 2014
83 years old
Director
HAMER, Diane
Appointed Date: 30 October 2004
62 years old

Resigned Directors

Secretary
PREECE, Malcolm Howard
Resigned: 16 March 1997
Appointed Date: 30 August 1995
Secretary
TOMKINS, Christopher
Resigned: 22 October 2005
Appointed Date: 16 March 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995
Director
DYKE, Peter John
Resigned: 16 March 1997
Appointed Date: 30 August 1995
93 years old
Director
FENTON, Peter Leslie
Resigned: 09 March 2001
Appointed Date: 16 March 1997
89 years old
Director
HUGHES, Eric Herbert Robert
Resigned: 16 March 1997
Appointed Date: 30 August 1995
78 years old
Director
POINTER, Antony Stephen
Resigned: 31 October 2004
Appointed Date: 26 October 2002
60 years old
Director
SMITH, Michael Joseph
Resigned: 31 October 2009
Appointed Date: 16 March 1997
59 years old
Director
TOMKINS, Christopher
Resigned: 03 March 2014
Appointed Date: 22 October 2005
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 30 August 1995
Appointed Date: 30 August 1995

Persons With Significant Control

Mrs Diane Hamer
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

THE MALTINGS (WHITTINGTON) MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 October 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 7
24 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
28 Sep 1995
Accounting reference date notified as 31/10
20 Sep 1995
New director appointed
20 Sep 1995
Secretary resigned;new secretary appointed;director resigned
20 Sep 1995
Registered office changed on 20/09/95 from: 31 corsham street london N1 6DR
30 Aug 1995
Incorporation

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