THE MALTINGS MANAGEMENT COMPANY (DUNSTABLE) LIMITED
LUTON

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Company number 02915044
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 12 . The most likely internet sites of THE MALTINGS MANAGEMENT COMPANY (DUNSTABLE) LIMITED are www.themaltingsmanagementcompanydunstable.co.uk, and www.the-maltings-management-company-dunstable.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The Maltings Management Company Dunstable Limited is a Private Limited Company. The company registration number is 02915044. The Maltings Management Company Dunstable Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of The Maltings Management Company Dunstable Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . BREWER, Alex Craig is a Director of the company. MEACHAM, Colin is a Director of the company. Secretary BUCKLE, David Andrew has been resigned. Secretary CROOK, Carol has been resigned. Secretary DAVIES, Joanne has been resigned. Secretary GONZALEZ, Eva has been resigned. Secretary LARGE, Martin has been resigned. Secretary LOBLEY, Susan Elizabeth has been resigned. Secretary LYNN, Morley has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary PEUTRILL, Sarah Elizabeth has been resigned. Secretary WRAY, Andrea Jane has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANDREWS, Natasha has been resigned. Director BUCKLE, David Andrew has been resigned. Director CLARK, Anthony has been resigned. Director EDWARDS, Jane Ann has been resigned. Director EVANS, Timothy Shaun has been resigned. Director HAYNES, Jason has been resigned. Director HEDGECOCK, Michelle Emma has been resigned. Director MARTIN, David Leslie has been resigned. Director OSBORNE, Simon has been resigned. Director PEUTRILL, Sarah Elizabeth has been resigned. Director PEUTRILL, Sarah Elizabeth has been resigned. Director RAMSEY, Lynn has been resigned. Director SMITH, Christopher has been resigned. Director VARDON, James Alexander has been resigned. Director WICKENS, Stephen Anthony has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BREWER, Alex Craig
Appointed Date: 19 May 2015
36 years old

Director
MEACHAM, Colin
Appointed Date: 21 March 2006
74 years old

Resigned Directors

Secretary
BUCKLE, David Andrew
Resigned: 01 July 2003
Appointed Date: 01 April 2003

Secretary
CROOK, Carol
Resigned: 17 July 2002
Appointed Date: 04 April 2001

Secretary
DAVIES, Joanne
Resigned: 12 November 2004
Appointed Date: 12 May 2004

Secretary
GONZALEZ, Eva
Resigned: 04 April 2001
Appointed Date: 16 November 1998

Secretary
LARGE, Martin
Resigned: 01 November 2008
Appointed Date: 12 November 2004

Secretary
LOBLEY, Susan Elizabeth
Resigned: 01 April 2003
Appointed Date: 17 July 2002

Secretary
LYNN, Morley
Resigned: 16 November 1998
Appointed Date: 01 November 1995

Secretary
OSBORNE, Ian
Resigned: 14 May 1995
Appointed Date: 24 June 1994

Secretary
PEUTRILL, Sarah Elizabeth
Resigned: 12 May 2004
Appointed Date: 01 July 2003

Secretary
WRAY, Andrea Jane
Resigned: 24 June 1994
Appointed Date: 27 April 1994

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 27 April 1994
Appointed Date: 31 March 1994

Director
ANDREWS, Natasha
Resigned: 31 May 1999
Appointed Date: 16 November 1998
51 years old

Director
BUCKLE, David Andrew
Resigned: 01 July 2003
Appointed Date: 18 September 2002
49 years old

Director
CLARK, Anthony
Resigned: 12 November 2004
Appointed Date: 12 May 2004
44 years old

Director
EDWARDS, Jane Ann
Resigned: 14 September 2001
Appointed Date: 04 April 2001
76 years old

Director
EVANS, Timothy Shaun
Resigned: 27 November 1996
Appointed Date: 01 September 1995
53 years old

Director
HAYNES, Jason
Resigned: 29 October 2007
Appointed Date: 12 May 2004
55 years old

Director
HEDGECOCK, Michelle Emma
Resigned: 01 August 2005
Appointed Date: 18 September 2002
57 years old

Director
MARTIN, David Leslie
Resigned: 04 April 2001
Appointed Date: 01 June 1999
64 years old

Director
OSBORNE, Simon
Resigned: 14 May 1995
Appointed Date: 27 April 1994
57 years old

Director
PEUTRILL, Sarah Elizabeth
Resigned: 12 May 2004
Appointed Date: 26 November 2003
52 years old

Director
PEUTRILL, Sarah Elizabeth
Resigned: 18 September 2002
Appointed Date: 04 April 2001
52 years old

Director
RAMSEY, Lynn
Resigned: 07 January 2000
Appointed Date: 01 November 1997
52 years old

Director
SMITH, Christopher
Resigned: 16 November 1998
Appointed Date: 01 November 1997
68 years old

Director
VARDON, James Alexander
Resigned: 01 November 1997
Appointed Date: 01 September 1995
51 years old

Director
WICKENS, Stephen Anthony
Resigned: 14 May 1995
Appointed Date: 27 April 1994
57 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 27 April 1994
Appointed Date: 31 March 1994

THE MALTINGS MANAGEMENT COMPANY (DUNSTABLE) LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 12

19 May 2015
Appointment of Mr Alex Craig Brewer as a director on 19 May 2015
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 92 more events
08 Jul 1994
Accounting reference date notified as 31/12

04 May 1994
Director resigned;new director appointed

04 May 1994
Director resigned;new director appointed

04 May 1994
Secretary resigned;new secretary appointed

31 Mar 1994
Incorporation