MALTON MANAGEMENT COMPANY LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 7DN

Company number 02986555
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address C/O HF PINFIELD & CO, MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mr Christopher Alan Giles as a secretary on 30 March 2016. The most likely internet sites of MALTON MANAGEMENT COMPANY LIMITED are www.maltonmanagementcompany.co.uk, and www.malton-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Malton Management Company Limited is a Private Limited Company. The company registration number is 02986555. Malton Management Company Limited has been working since 04 November 1994. The present status of the company is Active. The registered address of Malton Management Company Limited is C O Hf Pinfield Co Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. . GILES, Christopher Alan is a Secretary of the company. GILES, Christopher Alan is a Director of the company. WILLETS, William Ernest is a Director of the company. Secretary CASTELL, Mark has been resigned. Secretary CHANNON, Frances Lavinia has been resigned. Secretary MACKLEY, Hannah Rebecca Mary has been resigned. Secretary MCDOUGALL, Elizabeth has been resigned. Secretary PARKER, Brian William has been resigned. Secretary PHILLIPS, Vaughan Michael has been resigned. Secretary SMITH, Karen Lesley has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CASHELL, Christine Ann has been resigned. Director CASTELL, Mark has been resigned. Director CHANNON, Frances Lavinia has been resigned. Director HEALEY, James Christopher has been resigned. Director MORAN, Gail Louise has been resigned. Director PICKERING, Pamela Anne has been resigned. Director PICKERING, Pamela Anne has been resigned. Director SMITH, Karen Lesley has been resigned. Director TAYLOR, Joanna Elizabeth has been resigned. Director WALL, Thomas Charles Luke has been resigned. Director WILLETS, William Ernest has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GILES, Christopher Alan
Appointed Date: 30 March 2016
Director
GILES, Christopher Alan
Appointed Date: 16 May 2015
57 years old
Director
WILLETS, William Ernest
Appointed Date: 13 July 2008
73 years old

Resigned Directors

Secretary
CASTELL, Mark
Resigned: 20 May 2002
Appointed Date: 08 February 2000
Secretary
CHANNON, Frances Lavinia
Resigned: 03 September 2005
Appointed Date: 13 July 2005
Secretary
MACKLEY, Hannah Rebecca Mary
Resigned: 30 March 2016
Appointed Date: 16 February 2006
Secretary
MCDOUGALL, Elizabeth
Resigned: 30 June 2005
Appointed Date: 31 December 2003
Secretary
PARKER, Brian William
Resigned: 31 December 2003
Appointed Date: 20 May 2002
Secretary
PHILLIPS, Vaughan Michael
Resigned: 16 February 2006
Appointed Date: 29 September 2005
Secretary
SMITH, Karen Lesley
Resigned: 08 February 2000
Appointed Date: 21 March 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 March 1995
Appointed Date: 04 November 1994
Director
CASHELL, Christine Ann
Resigned: 17 February 2006
Appointed Date: 29 September 2005
78 years old
Director
CASTELL, Mark
Resigned: 03 September 2005
Appointed Date: 08 February 2000
73 years old
Director
CHANNON, Frances Lavinia
Resigned: 29 September 2003
Appointed Date: 21 March 1995
76 years old
Director
HEALEY, James Christopher
Resigned: 15 May 2015
Appointed Date: 21 August 2011
42 years old
Director
MORAN, Gail Louise
Resigned: 29 January 1997
Appointed Date: 21 March 1995
65 years old
Director
PICKERING, Pamela Anne
Resigned: 21 August 2011
Appointed Date: 29 September 2005
82 years old
Director
PICKERING, Pamela Anne
Resigned: 07 October 2002
Appointed Date: 29 January 1997
82 years old
Director
SMITH, Karen Lesley
Resigned: 08 February 2000
Appointed Date: 21 March 1995
57 years old
Director
TAYLOR, Joanna Elizabeth
Resigned: 29 December 2007
Appointed Date: 19 February 2006
46 years old
Director
WALL, Thomas Charles Luke
Resigned: 29 September 2005
Appointed Date: 29 September 2003
54 years old
Director
WILLETS, William Ernest
Resigned: 29 September 2005
Appointed Date: 07 October 2002
73 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 March 1995
Appointed Date: 04 November 1994

Persons With Significant Control

Mr William Ernest Willets
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

MALTON MANAGEMENT COMPANY LIMITED Events

15 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 March 2016
13 Apr 2016
Appointment of Mr Christopher Alan Giles as a secretary on 30 March 2016
12 Apr 2016
Termination of appointment of Hannah Rebecca Mary Mackley as a secretary on 30 March 2016
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 9
...
... and 85 more events
12 Apr 1995
Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR
12 Apr 1995
New director appointed
12 Apr 1995
New director appointed
12 Apr 1995
Secretary resigned;new secretary appointed;director resigned
04 Nov 1994
Incorporation

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