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MALTINGS MANAGEMENT (POOLE) LIMITED (THE)

Learn more about MALTINGS MANAGEMENT (POOLE) LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ULLSWATER ROAD, WIMBORNE, DORSET, BH21 1QT

MALTINGS MANAGEMENT (POOLE) LIMITED (THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01063935
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.16
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09/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY LYNN HOLLOWAY
Form type: TM02
Date: 2015.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 14 NORTHMOOR WAY, WAREHAM, DORSET, BH20 4SJ
Form type: AD01
Date: 2015.06.08
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09/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.12
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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DIRECTOR APPOINTED MR BRIAN HENRY JAMES
Form type: AP01
Date: 2014.01.17
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DIRECTOR APPOINTED SHIRLEY ANN RACHEL O'NEILL
Form type: AP01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN RUSSELL
Form type: TM01
Date: 2014.01.13
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09/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR MAURICE FOORD
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR GWYNETH FOORD
Form type: TM01
Date: 2013.12.05
£2.95
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DIRECTOR APPOINTED CAROLYN RUSSELL
Form type: AP01
Date: 2013.11.05
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.08
£2.95
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DIRECTOR APPOINTED WILLIAM PETER RUSSELL
Form type: AP01
Date: 2012.12.31
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09/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY COULBECK
Form type: TM01
Date: 2012.03.23
£2.95
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09/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.08
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
£2.95
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09/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY O'NEILL
Form type: TM01
Date: 2010.11.30
£2.95
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DIRECTOR APPOINTED ANTHONY RALPH COULBECK
Form type: AP01
Date: 2010.11.29
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.08
£2.95
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09/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN RACHEL O'NEILL / 09/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAVID FOORD / 09/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH HILARY FOORD / 09/11/2009
Form type: CH01
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.29
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ANNUAL RETURN MADE UP TO 09/11/08
Form type: 363a
Date: 2008.12.03
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
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DIRECTOR APPOINTED SHIRLEY ANN RACHEL O'NEILL
Form type: 288a
Date: 2008.11.06
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DIRECTOR APPOINTED MAURICE DAVID THOMAS FOORD
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR ANTHONY COULBECK
Form type: 288b
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR PAULINE HILL
Form type: 288b
Date: 2008.06.05
£2.95
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ANNUAL RETURN MADE UP TO 09/11/07
Form type: 363a
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.20
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ANNUAL RETURN MADE UP TO 09/11/06
Form type: 363a
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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ANNUAL RETURN MADE UP TO 09/11/05
Form type: 363a
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, FOXES PROPERTY MANAGEMENT LTD, 6 POOLE HILL, BOURNEMOUTH, DORSET BH2 5PS
Form type: 287
Date: 2005.03.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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ANNUAL RETURN MADE UP TO 09/11/04
Form type: 363s
Date: 2004.12.02
£2.95
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ANNUAL RETURN MADE UP TO 09/11/03
Form type: 363s
Date: 2003.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.06
£2.95
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ANNUAL RETURN MADE UP TO 09/11/02
Form type: 363s
Date: 2003.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.07

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Company directors and board members:

BRIAN HENRY JAMES (current)
Director, RETIRED BANK MANAGER, 2013.11.22
HIGH DELF 30A GROVE ROAD , LYDNEY
GL15 5JG, GLOUCESTERSHIRE
ENGLAND
SHIRLEY ANN RACHEL O'NEILL (current)
Director, RETIRED, 2013.11.22
FLAT 12 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
ENGLAND
WILLIAM PETER RUSSELL (current)
Director, RETIRED, 2012.11.15
2 ULLSWATER ROAD , WIMBORNE
BH21 1QT, DORSET
ENGLAND
STEPHANIE DEIRDRE COULBECK (resigned)
Secretary, RETIRED, 2004.11.08 - 2005.02.28
17 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
GWYNETH HILARY FOORD (resigned)
Secretary, RETIRED, 1993.10.26 - 1999.12.12
FLAT 13 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
MAURICE DAVID FOORD (resigned)
Secretary, RETIRED, 2000.12.12 - 2002.11.26
FLAT13 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
PAULINE HILL (resigned)
Secretary, 1999.12.12 - 2000.12.12
FLAT 20 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
LYNN HOLLOWAY (resigned)
Secretary, 2005.03.01 - 2015.07.01
14 NORTHMOOR WAY , WAREHAM
BH20 4SJ, DORSET
WILLIAM HENRY JONES (resigned)
Secretary, RETIRED, 2002.11.26 - 2004.11.08
KITCHENERS CLOSE 47 HIGH STREET STANFORD IN THE VALE , FARINGDON
SN7 8NQ, OXFORDSHIRE
SUSAN ROBERTS (resigned)
Secretary, 1991.11.05 - 1993.06.25
THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
HENRY JAMES ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2000.11.14
12 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
HENRY JAMES ANDREWS (resigned)
Director, ELECTRICAL ENGINEER, 1991.11.05 - 1993.11.09
12 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
STELLA ANDREWS (resigned)
Director, HOUSEWIFE, 1991.11.05 - 1993.11.09
THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
ANTHONY RALPH COULBECK (resigned)
Director, RETIRED, 2004.11.08 - 2008.06.25
FLAT 17 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
ANTHONY RALPH COULBECK (resigned)
Director, RETIRED, 2010.10.11 - 2012.03.19
FLAT 17 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
ENGLAND
DOUGLAS JOHN MASON CROCKER (resigned)
Director, RETIRED, 2004.11.08 - 2006.04.28
FLAT 8 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
RAYMOND GEORGE WARREN FARDON (resigned)
Director, 1993.06.25 - 2004.11.08
26 KINGLAND ROAD , POOLE
BH15 1TP, DORSET
GWYNETH HILARY FOORD (resigned)
Director, RETIRED, 2004.11.08 - 2013.10.07
FLAT 13 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
GWYNETH HILARY FOORD (resigned)
Director, RETIRED, 1993.10.26 - 1999.12.12
FLAT 13 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
MAURICE DAVID FOORD (resigned)
Director, RETIRED, 2008.06.25 - 2013.10.07
FLAT13 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
MAURICE DAVID FOORD (resigned)
Director, RETIRED, 2000.09.12 - 2002.11.26
FLAT13 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
PAULINE HILL (resigned)
Director, RETIRED, 1993.10.26 - 1996.10.22
FLAT 20 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
PAULINE HILL (resigned)
Director, COMPANY DIRECTOR, 1997.10.21 - 2000.11.14
FLAT 20 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
PAULINE HILL (resigned)
Director, RETIRED, 2004.11.08 - 2008.05.28
FLAT 20 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
PETER WILLIAM LATIMER JENSSEN (resigned)
Director, RETIRED SHIPBROKER, 1993.06.25 - 1994.06.15
2 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
WILLIAM HENRY JONES (resigned)
Director, RETIRED, 2000.09.12 - 2004.11.08
KITCHENERS CLOSE 47 HIGH STREET STANFORD IN THE VALE , FARINGDON
SN7 8NQ, OXFORDSHIRE
SHIRLEY ANN RACHEL O'NEILL (resigned)
Director, RETIRED, 2008.10.13 - 2010.10.11
FLAT 12 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
ROY BOSCAWEN ROBERTS (resigned)
Director, CIVIL ENGINEER, 1991.11.05 - 1993.06.25
THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
SUSAN ROBERTS (resigned)
Director, STATE REGISTERED NURSE, 1991.11.05 - 1993.06.25
THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
CAROLYN RUSSELL (resigned)
Director, NONE, 2013.10.07 - 2013.11.22
FLAT 7 THE MALTINGS 43 PARKSTONE ROAD , POOLE
BH15 2NE, DORSET
UK

Companies near to MALTINGS MANAGEMENT (POOLE) LIMITED (THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) MALTINGS MANAGEMENT (POOLE) LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data