THE OLD MALTHOUSE (STONEY MIDDLETON) LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 4TD

Company number 04859711
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 3 THE OLD MALTHOUSE THE BANK, STONEY MIDDLETON, HOPE VALLEY, DERBYSHIRE, S32 4TD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Stephen Gregory as a director on 1 February 2016. The most likely internet sites of THE OLD MALTHOUSE (STONEY MIDDLETON) LIMITED are www.theoldmalthousestoneymiddleton.co.uk, and www.the-old-malthouse-stoney-middleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Old Malthouse Stoney Middleton Limited is a Private Limited Company. The company registration number is 04859711. The Old Malthouse Stoney Middleton Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of The Old Malthouse Stoney Middleton Limited is 3 The Old Malthouse The Bank Stoney Middleton Hope Valley Derbyshire S32 4td. The company`s financial liabilities are £5.59k. It is £0.64k against last year. The cash in hand is £5.59k. It is £0.64k against last year. And the total assets are £5.59k, which is £0.64k against last year. POTTER, Rosie is a Secretary of the company. COOK, Andrew Richard is a Director of the company. POTTER, Rosie is a Director of the company. Secretary BURKE, Richard Charles has been resigned. Secretary COOPER, Rachel Emma has been resigned. Secretary GLASGOW, Andrew has been resigned. Secretary GLASGOW, Andrew John has been resigned. Secretary GREAVES, Alan John has been resigned. Secretary SHAW, Victoria Jayne has been resigned. Director DYSON, Roger Kenneth has been resigned. Director GLASGOW, Andrew John has been resigned. Director GREGORY, Stephen has been resigned. Director SHAW, Victoria Jayne has been resigned. Director SWYCHER, Lawrence Lewis has been resigned. Director TAIT, Robert John Murray has been resigned. The company operates in "Residents property management".


the old malthouse (stoney middleton) Key Finiance

LIABILITIES £5.59k
+12%
CASH £5.59k
+12%
TOTAL ASSETS £5.59k
+12%
All Financial Figures

Current Directors

Secretary
POTTER, Rosie
Appointed Date: 04 May 2015

Director
COOK, Andrew Richard
Appointed Date: 09 November 2015
67 years old

Director
POTTER, Rosie
Appointed Date: 06 August 2007
72 years old

Resigned Directors

Secretary
BURKE, Richard Charles
Resigned: 07 August 2004
Appointed Date: 21 August 2003

Secretary
COOPER, Rachel Emma
Resigned: 21 August 2003
Appointed Date: 07 August 2003

Secretary
GLASGOW, Andrew
Resigned: 04 May 2015
Appointed Date: 26 August 2013

Secretary
GLASGOW, Andrew John
Resigned: 26 June 2013
Appointed Date: 23 May 2007

Secretary
GREAVES, Alan John
Resigned: 07 January 2006
Appointed Date: 07 August 2004

Secretary
SHAW, Victoria Jayne
Resigned: 23 May 2007
Appointed Date: 08 January 2006

Director
DYSON, Roger Kenneth
Resigned: 21 August 2003
Appointed Date: 07 August 2003
71 years old

Director
GLASGOW, Andrew John
Resigned: 04 May 2015
Appointed Date: 07 August 2004
82 years old

Director
GREGORY, Stephen
Resigned: 01 February 2016
Appointed Date: 04 August 2006
76 years old

Director
SHAW, Victoria Jayne
Resigned: 06 August 2007
Appointed Date: 07 August 2004
69 years old

Director
SWYCHER, Lawrence Lewis
Resigned: 07 August 2004
Appointed Date: 21 August 2003
74 years old

Director
TAIT, Robert John Murray
Resigned: 07 August 2004
Appointed Date: 15 December 2003
54 years old

Persons With Significant Control

Mr Andrew Richard Cook
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Rosemary Potter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD MALTHOUSE (STONEY MIDDLETON) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Aug 2016
Termination of appointment of Stephen Gregory as a director on 1 February 2016
09 Nov 2015
Appointment of Mr Andrew Richard Cook as a director on 9 November 2015
17 Sep 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 48 more events
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
04 Sep 2003
New secretary appointed
04 Sep 2003
New director appointed
07 Aug 2003
Incorporation