Introduction
Watch Company
T
THE MALTINGS (MERTON) MANAGEMENT COMPANY LIMITED
THE MALTINGS (MERTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 June 2023 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE MALTINGS (MERTON) MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 98000)
Status
active
Active since 2 years ago
Company No
14944651
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 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 17 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
C/O Gateway Property Management Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea, SS2 5TE,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GATEWAY CORPORATE SOLUTIONS LIMITED
ActiveGateway House 10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
Appointed 19 Jun 2023
GATEWAY CORPORATE SOLUTIONS LIMITED
Gateway House 10 Coopers Way, Southend-On-SeaSS2 5TE
Corporate secretary
19 Jun 2023
Active
PEARCE, Kevin Michael
ActiveStennack Road, St. AustellPL25 3SW
Born August 1965
Director
Appointed 12 Nov 2024
PEARCE, Kevin Michael
Stennack Road, St. AustellPL25 3SW
Born August 1965
Director
12 Nov 2024
Active
INNES, Gordon
ResignedStennack Road, St. AustellPL25 3SW
Born April 1961
Director
Appointed 19 Jun 2023
Resigned 12 Nov 2024
INNES, Gordon
Stennack Road, St. AustellPL25 3SW
Born April 1961
Director
19 Jun 2023
Resigned 12 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stennack Road, St. AustellPL25 3SW
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Gilbert And Goode Limited
Stennack Road, St. AustellPL25 3SW
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024