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23-44 Malthouse Meadow Management Company Limited DORCHESTER

23-44 Malthouse Meadow Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 5 Burraton Square, Poundbury, Dorchester DT1 3GR. Incorporated on 2017-06-07, this 6-year-old company is run by 5 directors.
Director Phillip G., appointed on 04 February 2020. Director Marcus O., appointed on 28 January 2020. Director John V., appointed on 23 January 2020.
The company is classified as "residents property management" (SIC code: 98000). According to official records there was a change of name on 2017-10-12 and their previous name was Malthouse Meadow Management Company Limited.
The last confirmation statement was filed on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

23-44 Malthouse Meadow Management Company Limited Address / Contact

Office Address 5 Burraton Square
Office Address2 Poundbury
Town Dorchester
Post code DT1 3GR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10806908
Date of Incorporation Wed, 7th Jun 2017
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Phillip G.

Position: Director

Appointed: 04 February 2020

Marcus O.

Position: Director

Appointed: 28 January 2020

John V.

Position: Director

Appointed: 23 January 2020

Stephen G.

Position: Director

Appointed: 23 January 2020

John B.

Position: Director

Appointed: 23 January 2020

Jeanette G.

Position: Director

Appointed: 23 January 2020

Resigned: 04 February 2020

John L.

Position: Director

Appointed: 23 January 2020

Resigned: 29 April 2021

Rachel A.

Position: Director

Appointed: 23 January 2020

Resigned: 04 February 2020

Blenheims Estate And Asset Management

Position: Corporate Secretary

Appointed: 23 January 2020

Resigned: 30 September 2023

Eugene D.

Position: Director

Appointed: 07 June 2017

Resigned: 23 January 2020

Ludovic B.

Position: Director

Appointed: 07 June 2017

Resigned: 23 January 2020

Battens Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 June 2017

Resigned: 23 January 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ludovic B. The abovementioned PSC has 25-50% voting rights.

Ludovic B.

Notified on 7 June 2017
Ceased on 23 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Malthouse Meadow Management Company October 12, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address 5 Burraton Square Poundbury Dorchester DT1 3GR. Change occurred on October 25, 2023. Company's previous address: 5 Burraton Square Poundbury Dorchester DT1 3GR England.
filed on: 25th, October 2023 		Free Download (1 page)

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