THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED

Non-Trading

General Information

NAME
THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED

COMPANY NUMBER
02190033

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
09/11/1987 (37years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/08/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O TRANSPARENT PROPERTY MANAGEM, SUITE 4, RAYLEIGH
ESSEX
SS6 0DY

TRADING ADDRESSES

c/o Transparent Property Managem
Suite 4
Rayleigh
Essex SS6 0DY
SS6 0DY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 10/01/2024	Event: Paul Michael Simon Hewitt (919416732) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32

TOTAL LIABILITIES

£0

NET ASSETS

£32

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
C. ALDER	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
B. ALLEN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. BOWDEN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
GAVIN MARK BRADFORD	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
L.E. CORDEROY	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LUKE DUNBAR	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LUKE DYMOKE-BRADSHAW	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
COLIN EVERETT	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JESSICA EMMA NEWMAN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. GIBSON	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
H. HART	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHARLES HEATHCOTE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHERYL LOUISE ATKINS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
D.M. JESSUP	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
CHRISTOPHER JORDAN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
EMMA LANDER	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. LODGE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
M. NORMAN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PEABODY SOUTH EAST LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
R. RAINSLEY & D. BRICE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
LAURA REEVE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
RHYANNETH JANE ROBERTSON	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
P. SAUNDERS	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
FIONA STACEY	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
PETER DAVID TRAWNY	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
DE SILVA	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
A. DREW	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
VICTORIA YOUNG	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
TREVOR WEBB	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
ANDREW JAMES GOODWIN	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
HAINES	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00
JARDINE	Owned: 3.13 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hayley Elizabeth Hart 12/07/2013 - Present (11 years and 4 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TPM SECRETARIAL SERVICES LTD 01/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 23 Past: 3	View Report
Trevor Webb 01/12/2021 - Present (2 years and 11 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lewis Christian Hartigan 09/08/1991 - 01/06/1992 (9 months) Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Stephen Gerald Dack 09/08/1991 - 18/08/1993 (2years) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: New Accounts filed
Date: 10/01/2024	Event: Paul Michael Simon Hewitt (919416732) has left the board
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Board Member Trevor Webb (918051197) Appointed
Date: 29/10/2021	Event: New Accounts filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Accounts filed
Date: 05/03/2020	Event: Trevor Webb (918051197) has left the board
Date: 17/01/2020	Event: TPM SECRETARIAL SERVICES LTD (926587613) has left the board
Date: 17/01/2020	Event: New Company Secretary TPM SECRETARIAL SERVICES LTD (926585019) Appointed
Date: 10/01/2020	Event: New Company Secretary TPM SECRETARIAL SERVICES LTD (926587613) Appointed
Date: 10/01/2020	Event: Change in Reg. Office
Date: 02/12/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) has left the board
Date: 08/09/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926009647) has left the board
Date: 12/07/2019	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (924753690) Appointed
Date: 05/07/2019	Event: Change in Reg. Office
Date: 05/07/2019	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (926009647) Appointed
Date: 05/07/2019	Event: RMC SECRETARIAL SERVICES LIMITED (921078810) has left the board
Date: 28/06/2019	Event: New Accounts filed
Date: 07/09/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: RMC SECRETARIAL SERVICES LIMITED (923686118) has left the board
Date: 31/08/2017	Event: New Company Secretary RMC SECRETARIAL SERVICES LIMITED (921078810) Appointed
Date: 17/08/2017	Event: Change in Reg. Office
Date: 17/08/2017	Event: New Company Secretary RMC SECRETARIAL SERVICES LIMITED (923686118) Appointed
Date: 17/08/2017	Event: ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) has left the board
Date: 06/07/2017	Event: New Accounts filed
Date: 13/09/2016	Event: New Confirmation Statement filed
Date: 18/06/2016	Event: New Accounts filed
Date: 08/09/2015	Event: New Confirmation Statement filed
Date: 07/09/2015	Event: New Accounts filed
Date: 18/06/2015	Event: ISEC SECRETARIAL SERVICES LIMITED (918237607) has left the board
Date: 18/06/2015	Event: New Company Secretary ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED (919815908) Appointed
Date: 20/01/2015	Event: New Board Member Paul Michael Simon Hewitt (919416732) Appointed
Date: 31/12/2014	Event: Gemma Claire Mendez (918062561) has left the board
Date: 21/11/2014	Event: Amal Nishan Wijeratne (918051182) has left the board
Date: 10/09/2014	Event: New Confirmation Statement filed
Date: 05/07/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Company Secretary ISEC SECRETARIAL SERVICES LIMITED (918237607) Appointed

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THE MALTINGS (WITHAM) NO.1 RESIDENTS COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32

£0

£32

People Overview

2

12

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32

£0

£32

Accounts

People Overview

2

12

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™