MALTBY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MALTBY MANAGEMENT LIMITED
COMPANY NUMBER
11092656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
01/12/2017
15/06/2018
CASTLEGATE 767 LIMITED
SOUTH YORKSHIRE
S6 6LU
Prospect Farm Kirkedge Road
High Bradfield
Sheffield
South Yorkshire S6 6LU
S6 6LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 26/01/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALTBY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MALTBY RESTORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 30/01/2024 | Jean Angela Hague (900463903) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MALTBY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTBY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTBY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2018 - Present (6 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 22 Past: 7 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/12/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 26/01/2024 | Termination of appointment of director (TM01) | officers | |
| 14/12/2023 | Confirmation Statement (CS01) | other | |
| 15/08/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2022 | Confirmation Statement (CS01) | other | |
| 13/06/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2021 | Confirmation Statement (CS01) | other | |
| 29/11/2021 | Annual Accounts. (AA) | accounts | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 19/03/2021 | Change of director’s details (CH01) | officers | |
| 25/02/2021 | Change of director’s details (CH01) | officers | |
| 25/02/2021 | Change of director’s details (CH01) | officers | |
| 25/02/2021 | Change of director’s details (CH01) | officers | |
| 14/01/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 13/02/2020 | Change of director’s details (CH01) | officers | |
| 30/12/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 30/12/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/12/2019 | Confirmation Statement (CS01) | other | |
| 14/08/2019 | Annual Accounts. (AA) | accounts | |
| 22/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/12/2018 | Notification of additional matters (PSC08) | other | |
| 21/12/2018 | Confirmation Statement (CS01) | other | |
| 20/11/2018 | No description (RESOLUTIONS) | other | |
| 12/11/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/11/2018 | Change of registered office address (AD01) | registeredAddress | |
| 12/11/2018 | Return of Allotment of shares (SH01) | capitals | |
| 12/11/2018 | Appointment of director (AP01) | officers | |
| 19/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/06/2018 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 19/06/2018 | No description (RESOLUTIONS) | other | |
| 15/06/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 15/06/2018 | No description (RESOLUTIONS) | other | |
| 10/05/2018 | Termination of appointment of director (TM01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Termination of appointment of director (TM01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 01/12/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALTBY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MALTBY RESTORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 30/01/2024 | Jean Angela Hague (900463903) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/02/2020 | New Board Member Rachel Marie Woodhouse-Hague (914729809) Appointed |
| 24/02/2020 | Rachel Marie Woodhouse-Hague (924315329) has left the board |
| 01/01/2020 | New Board Member Charlotte Jean Hague (918179727) Appointed |
| 18/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Charlotte Jean Hague (924622695) Appointed |
| 14/11/2018 | Change in Reg. Office |
| 21/05/2018 | Susan Hopkinson (924315328) has left the board |
| 21/05/2018 | New Board Member Susan Hopkinson (901232113) Appointed |
| 14/05/2018 | CASTLEGATE SECRETARIES LIMITED (912887444) has left the board |
| 14/05/2018 | Dominique Christiane Tai (912969316) has left the board |
| 14/05/2018 | New Board Member Jean Angela Hague (900463903) Appointed |
| 14/05/2018 | New Board Member Martin Hartley Hague (901175646) Appointed |
| 14/05/2018 | New Board Member Christopher John Hopkinson (910496118) Appointed |
| 14/05/2018 | New Board Member Rachel Marie Hague (924315329) Appointed |
| 14/05/2018 | New Board Member Susan Hopkinson (924315328) Appointed |
| 14/05/2018 | New Board Member Katie Louise Helliwell (924315327) Appointed |
| 14/05/2018 | New Board Member Richard David Hopkinson (910496122) Appointed |
| 19/12/2017 | New Board Member CASTLEGATE SECRETARIES LIMITED (912887444) Appointed |
| 19/12/2017 | CASTLEGATE DIRECTORS LIMITED (924076644) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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