Introduction
Watch Company
M
MALDEC PROPERTY KNOLEWOOD LTD
MALDEC PROPERTY KNOLEWOOD LTD is an active company incorporated on 9 January 2023 with the registered office located in Windsor. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MALDEC PROPERTY KNOLEWOOD LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14578289
LTD Company
Age
3 Years
Incorporated 9 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 10 June 2026
Period: 1 February 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Gleneagles House Hodge Lane Windsor, SL4 2DT,
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Secretary
Appointed 09 Jan 2023
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Secretary
09 Jan 2023
Active
MALONE, Declan
ActiveHodge Lane, WindsorSL4 2DT
Born July 1977
Director
Appointed 09 Jan 2023
MALONE, Declan
Hodge Lane, WindsorSL4 2DT
Born July 1977
Director
09 Jan 2023
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 09 Jan 2023
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
09 Jan 2023
Active
Filing History
9
Description
Type
Date Filed
Document
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
10 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2026
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024