Introduction
Watch Company
M
MALDEC PROPERTY STABLES LIMITED
MALDEC PROPERTY STABLES LIMITED is an active company incorporated on 11 May 2021 with the registered office located in Windsor. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c.. MALDEC PROPERTY STABLES LIMITED was registered 4 years ago.(SIC: 55209)
Status
active
Active since 4 years ago
Company No
13386425
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 June 2025 - 30 June 2025(2 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Previous Company Names
MALDEC PROPERTY MANAGEMENT LIMITED
From: 11 May 2021To: 28 March 2024
Address
Gleneagles House Hodge Lane Windsor, SL4 2DT,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Secretary
Appointed 11 May 2021
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Secretary
11 May 2021
Active
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Director
Appointed 11 May 2021
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Born July 1977
Director
11 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Declan Malone
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Mr Declan Malone
Hodge Lane, WindsorSL4 2DT
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Filing History
11
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2024