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MALTHOUSE (LUDHAM) LIMITED

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

Company details

60 COLEBROOK LANE, LOUGHTON, ESSEX, IG10 2HJ

MALTHOUSE (LUDHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01132909
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.06
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.31
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 10
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.17
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.05.04
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.04
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REGISTERED OFFICE CHANGED ON 02/02/2014 FROM, 60 COLEBROOK LANE, LOUGHTON, ESSEX, IG10 2HJ, ENGLAND
Form type: AD01
Date: 2014.02.02
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REGISTERED OFFICE CHANGED ON 02/02/2014 FROM, 4 GRESHAM COURT, BERKHAMSTED, HERTS, HP4 3BB, UK
Form type: AD01
Date: 2014.02.02
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD TILBURY
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY PAUL SIMMONS
Form type: TM02
Date: 2013.04.15
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SECRETARY APPOINTED MS AMANDA LEE
Form type: AP03
Date: 2013.04.15
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DIRECTOR APPOINTED MR NORMAN DAVID BRACEWELL
Form type: AP01
Date: 2013.04.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.13
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.17
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.08
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.13
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.12
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PENN WHITFELD / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE TILBURY / 06/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD BELL / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED SECRETARY MAURICE STEVENS
Form type: 288b
Date: 2009.05.11
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DIRECTOR APPOINTED MR ANTONY PENN WHITFELD
Form type: 288a
Date: 2009.05.11
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SECRETARY APPOINTED MR PAUL SIMMONS
Form type: 288a
Date: 2009.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 4 WOMACK RESIDENCES, HORSE FEN ROAD, LUDHAM, NORFOLK, NR29 5QG
Form type: 287
Date: 2009.05.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.28
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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APPOINTMENT TERMINATED DIRECTOR JAYNE WOOD
Form type: 288b
Date: 2008.04.10
£2.95
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DIRECTOR APPOINTED MR LEONARD BELL
Form type: 288a
Date: 2008.04.10
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.30
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 04/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.04.13
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.01
Child documents:
Document type: ANNOTATION
Date: 1998.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30

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Company directors and board members:

AMANDA LEE (current)
Secretary, 2013.03.30
60 COLEBROOK LANE , LOUGHTON
IG10 2HJ, ESSEX
ENGLAND
LEONARD BELL (current)
Director, RETIRED, 2008.03.22
17 EASTFIELD ROAD , ROYSTON
SG8 7ED, HERTS
UK
NORMAN DAVID BRACEWELL (current)
Director, RETIRED, 2013.03.30
10 WOMACK RESIDENCES HORSE FEN ROAD LUDHAM , GREAT YARMOUTH
NR29 5QG, NORFOLK
ENGLAND
ANTONY PENN WHITFELD (current)
Director, RETIRED, 2009.05.09
14 THURNALL AVENUE , ROYSTON
SG8 9ER, HERTFORDSHIRE
ERNEST EDWARD GOODING (resigned)
Secretary, 1991.04.04 - 2002.10.27
5 WOMACK RESIDENCES LUDHAM , GREAT YARMOUTH
NR29 5QG, NORFOLK
PAUL STEPHEN SIMMONS (resigned)
Secretary, BURSAR, 2009.05.09 - 2013.03.30
4 GRESHAM COURT , BERKHAMSTED
HP4 3BB, HERTFORDSHIRE
MAURICE JAMES STEVENS (resigned)
Secretary, COMPANY DIRECTOR, 2002.10.27 - 2009.05.09
4 WOMACK RESIDENCES HORSE FEN ROAD, LUDHAM , GREAT YARMOUTH
NR29 5QG, NORFOLK
MAURICE JAMES STEVENS (resigned)
Director, RETIRED, 1999.04.03 - 2005.03.26
4 WOMACK RESIDENCES HORSE FEN ROAD, LUDHAM , GREAT YARMOUTH
NR29 5QG, NORFOLK
JOHN FRASER THOMPSON (resigned)
Director, MANAGING DIRECTOR, 1998.04.11 - 1998.04.11
7 REDGRAVE DRIVE MAIDENBOWER , CRAWLEY
RH10 7WF, WEST SUSSEX
RICHARD GEORGE TILBURY (resigned)
Director, ENGINEER, 1991.04.04 - 2013.03.30
SCHOOL LODGE GRANGE LANE LETCHMORE HEATH , WATFORD
WD25 8EA, HERTS
JOHN NORMAN WALL (resigned)
Director, RETIRED ARCHITECT, 1991.04.04 - 1993.04.10
105 BROADWOOD AVENUE , RUISLIP
HA4 7XU, MIDDLESEX
ROGER EDWARD WATTS (resigned)
Director, SCHOOL MASTER, 1993.04.10 - 1998.04.11
THE MOTORHOUSE CATFIELD ROAD , LUDHAM
NR29 5QT, NORFOLK
JAYNE ANN WOOD (resigned)
Director, SCHOOL TEACHER, 2005.03.26 - 2008.03.22
42 TAMWORTH ROAD AMINGTON , TAMWORTH
B77 3BT, STAFFORDSHIRE

Companies near to MALTHOUSE (LUDHAM) ltd.

Information about the Private Limited Company MALTHOUSE (LUDHAM) LIMITED 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: 2016.07.25. Reload the data