Maltclaim Limited in 77 Mount Ephraim TUNBRIDGE WELLS

Maltclaim Limited TUNBRIDGE WELLS

Maltclaim started in year 1996 as Private Limited Company with registration number 03247534. The Maltclaim company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Tunbridge Wells at Brockbourne House. Postal code: TN4 8BS.

There is a single director in the firm at the moment - Theresa M., appointed on 27 April 2012. In addition, a secretary was appointed - Kerensa M., appointed on 27 April 2012. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maltclaim Limited Address / Contact

Office Address	Brockbourne House
Office Address2	77 Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03247534
Date of Incorporation	Mon, 9th Sep 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Kerensa M.

Position: Secretary

Appointed: 27 April 2012

Theresa M.

Position: Director

Appointed: 27 April 2012

Theresa T.

Position: Secretary

Appointed: 14 April 2006

Resigned: 27 April 2012

Ian M.

Position: Director

Appointed: 14 April 2006

Resigned: 27 April 2012

Theresa T.

Position: Director

Appointed: 14 January 1997

Resigned: 14 April 2006

Ian M.

Position: Secretary

Appointed: 14 January 1997

Resigned: 14 April 2006

Ian M.

Position: Director

Appointed: 15 November 1996

Resigned: 14 January 1997

Theresa M.

Position: Secretary

Appointed: 15 November 1996

Resigned: 14 January 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1996

Resigned: 15 November 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 1996

Resigned: 15 November 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Theresa M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theresa M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 28th, July 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 1st, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 8th, August 2021	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2020/10/31. Originally it was 2020/04/30 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 27th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 25th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 17th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 17th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 11th, September 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 10th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	355000.00 GBP is the capital in company's statement on 2013/09/18	capital
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 5th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 9th, September 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/09 filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 6th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/02 with complete member list filed on: 2nd, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 9th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 9th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/07 with complete member list filed on: 7th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 30th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 30th, November 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 24th, December 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 17th, February 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/09/14 with complete member list filed on: 14th, September 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 30th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/04/30 filed on: 30th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/04 with complete member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/04/30 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/14 with complete member list filed on: 14th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/14 with complete member list filed on: 14th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/10/14	annual return
AA	Accounts for the year ending on 1998/04/30 filed on: 14th, January 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1998/04/30 filed on: 14th, January 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/10/02 with complete member list filed on: 2nd, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/10/02 with complete member list filed on: 2nd, October 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 24th, February 1998	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1997/04/30 filed on: 24th, February 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/10/16 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 3rd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 30/04/97 filed on: 3rd, July 1997	accounts	Free Download (1 page)

Maltclaim Limited TUNBRIDGE WELLS

Maltclaim Limited Address / Contact

Company Information / Profile

Company staff

Kerensa M.

Theresa M.

Theresa T.

Ian M.

Theresa T.

Ian M.

Ian M.

Theresa M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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