MALTINGS MILL MANAGEMENT COMPANY LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 0RN

Company number 02794681
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address 29 THE MALTINGS, MALMESBURY, WILTSHIRE, ENGLAND, SN16 0RN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 35 . The most likely internet sites of MALTINGS MILL MANAGEMENT COMPANY LIMITED are www.maltingsmillmanagementcompany.co.uk, and www.maltings-mill-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Chippenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maltings Mill Management Company Limited is a Private Limited Company. The company registration number is 02794681. Maltings Mill Management Company Limited has been working since 01 March 1993. The present status of the company is Active. The registered address of Maltings Mill Management Company Limited is 29 The Maltings Malmesbury Wiltshire England Sn16 0rn. The company`s financial liabilities are £26.58k. It is £1.75k against last year. The cash in hand is £26.58k. It is £1.75k against last year. And the total assets are £26.58k, which is £1.75k against last year. PARMITER, Christopher John is a Secretary of the company. COLEMAN, David William is a Director of the company. DAVIE, Gillian Margaret is a Director of the company. MORGAN, Mark Eric is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HAGGARTY, Simon has been resigned. Secretary HOLLAND, Jeffrey Leonard has been resigned. Secretary KIRK, Samantha Mary has been resigned. Secretary LARCOMBE, Christine has been resigned. Secretary PRICE, Jonathan Martyn Lloyd has been resigned. Secretary REID, Clare has been resigned. Secretary SACKS, Joanna Mary has been resigned. Secretary SALTER, Susan Mary has been resigned. Secretary WEBB, Richard John has been resigned. Secretary WEIR, Douglas Henry has been resigned. Director ANDREW, Timothy William has been resigned. Director BLACK, John Robert has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director DICKSON, Julie has been resigned. Director FARNFIELD, Richard Hugh has been resigned. Director FLEMING, Robert Scott has been resigned. Director GAGE, Josie Vilma has been resigned. Director GAGE, Josie Vilma has been resigned. Director HAGGARTY, Simon has been resigned. Director HAMILTON BURNET, Jake Richard has been resigned. Director HOLLAND, Jeffrey Leonard has been resigned. Director MARTIN, May has been resigned. Director MASSEY, Christine Joy has been resigned. Director NICHOLSON, Patricia has been resigned. Director PARKINSON, Dominic Joseph has been resigned. Director PASS, Andrew James has been resigned. Director PLAYER, Keith Andrew has been resigned. Director PLAYER, Keith Andrew has been resigned. Director PRICE, Jonathan Martyn Lloyd has been resigned. Director REID, Clare has been resigned. Director RENSHAW, Mark has been resigned. Director SACKS, Joanna Mary has been resigned. Director TUCKER BROWN, Nicholas George has been resigned. Director WEBB, Richard John has been resigned. Director WEIR, Douglas Henry has been resigned. Director WILLIAMS, Gwynfor, Dr has been resigned. Director WILLIAMS, Shan Elizabeth has been resigned. Director WILLIAMS, Valerie has been resigned. The company operates in "Residents property management".


maltings mill management company Key Finiance

LIABILITIES £26.58k
+7%
CASH £26.58k
+7%
TOTAL ASSETS £26.58k
+7%
All Financial Figures

Current Directors

Secretary
PARMITER, Christopher John
Appointed Date: 28 May 2015
Director
COLEMAN, David William
Appointed Date: 15 May 2014
82 years old
Director
DAVIE, Gillian Margaret
Appointed Date: 15 May 2014
74 years old
Director
MORGAN, Mark Eric
Appointed Date: 29 May 2014
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 23 March 1993
Appointed Date: 01 March 1993
Secretary
HAGGARTY, Simon
Resigned: 24 April 2003
Appointed Date: 19 January 2001
Secretary
HOLLAND, Jeffrey Leonard
Resigned: 19 January 2001
Appointed Date: 13 June 2000
Secretary
KIRK, Samantha Mary
Resigned: 19 May 2011
Appointed Date: 07 July 2008
Secretary
LARCOMBE, Christine
Resigned: 28 May 2015
Appointed Date: 19 May 2011
Secretary
PRICE, Jonathan Martyn Lloyd
Resigned: 07 July 2008
Appointed Date: 25 May 2006
Secretary
REID, Clare
Resigned: 02 September 1998
Appointed Date: 14 October 1994
Secretary
SACKS, Joanna Mary
Resigned: 27 April 1999
Appointed Date: 02 September 1998
Secretary
SALTER, Susan Mary
Resigned: 14 October 1994
Appointed Date: 23 March 1993
Secretary
WEBB, Richard John
Resigned: 25 May 2006
Appointed Date: 24 April 2003
Secretary
WEIR, Douglas Henry
Resigned: 13 June 2000
Appointed Date: 30 April 1999
Director
ANDREW, Timothy William
Resigned: 22 May 2001
Appointed Date: 27 April 1999
65 years old
Director
BLACK, John Robert
Resigned: 14 October 1994
Appointed Date: 23 March 1993
85 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 23 March 1993
Appointed Date: 01 March 1993
35 years old
Director
DICKSON, Julie
Resigned: 17 May 2012
Appointed Date: 01 June 2010
54 years old
Director
FARNFIELD, Richard Hugh
Resigned: 29 May 2014
Appointed Date: 02 June 2012
87 years old
Director
FLEMING, Robert Scott
Resigned: 05 January 2012
Appointed Date: 22 May 2008
73 years old
Director
GAGE, Josie Vilma
Resigned: 15 May 2014
Appointed Date: 05 January 2012
95 years old
Director
GAGE, Josie Vilma
Resigned: 24 April 2003
Appointed Date: 23 May 2002
95 years old
Director
HAGGARTY, Simon
Resigned: 24 April 2003
Appointed Date: 19 January 2001
62 years old
Director
HAMILTON BURNET, Jake Richard
Resigned: 28 November 2011
Appointed Date: 27 May 2005
55 years old
Director
HOLLAND, Jeffrey Leonard
Resigned: 19 January 2001
Appointed Date: 23 May 2000
59 years old
Director
MARTIN, May
Resigned: 30 April 2008
Appointed Date: 27 May 2005
77 years old
Director
MASSEY, Christine Joy
Resigned: 23 May 2002
Appointed Date: 22 May 2001
71 years old
Director
NICHOLSON, Patricia
Resigned: 01 June 2008
Appointed Date: 27 May 2005
88 years old
Director
PARKINSON, Dominic Joseph
Resigned: 27 April 1999
Appointed Date: 02 September 1998
90 years old
Director
PASS, Andrew James
Resigned: 27 May 2005
Appointed Date: 24 April 2003
52 years old
Director
PLAYER, Keith Andrew
Resigned: 15 May 2014
Appointed Date: 17 May 2012
77 years old
Director
PLAYER, Keith Andrew
Resigned: 23 May 2002
Appointed Date: 27 April 1999
77 years old
Director
PRICE, Jonathan Martyn Lloyd
Resigned: 07 July 2008
Appointed Date: 25 May 2006
70 years old
Director
REID, Clare
Resigned: 02 September 1998
Appointed Date: 14 October 1994
54 years old
Director
RENSHAW, Mark
Resigned: 27 May 2005
Appointed Date: 24 April 2003
63 years old
Director
SACKS, Joanna Mary
Resigned: 27 April 1999
Appointed Date: 02 September 1998
64 years old
Director
TUCKER BROWN, Nicholas George
Resigned: 02 September 1998
Appointed Date: 14 October 1994
79 years old
Director
WEBB, Richard John
Resigned: 25 May 2006
Appointed Date: 24 April 2003
60 years old
Director
WEIR, Douglas Henry
Resigned: 13 June 2000
Appointed Date: 02 September 1998
93 years old
Director
WILLIAMS, Gwynfor, Dr
Resigned: 24 April 2003
Appointed Date: 27 April 1999
85 years old
Director
WILLIAMS, Shan Elizabeth
Resigned: 24 April 2003
Appointed Date: 23 May 2002
67 years old
Director
WILLIAMS, Valerie
Resigned: 27 May 2005
Appointed Date: 24 April 2003
74 years old

MALTINGS MILL MANAGEMENT COMPANY LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 35
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Registered office address changed from 23 the Maltings Malmesbury Wiltshire SN16 0RN to 29 the Maltings Malmesbury Wiltshire SN16 0RN on 1 July 2015
...
... and 130 more events
21 Apr 1993
Director resigned;new director appointed
21 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1993
Registered office changed on 19/04/93 from: 120 east road london N1 6AA
14 Apr 1993
Company name changed woolstat LIMITED\certificate issued on 15/04/93
01 Mar 1993
Incorporation

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