Maltford Limited

Company Name	Maltford Limited
Director	Raymond Roberts
Company Status	Active
Company Number	03198335
Category	Private Limited Company
Incorporation Date	14 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Raymond Roberts
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 July 1996(1 month, 4 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Secretary Name	Nathan Duke Chuwen
Nationality	British
Status	Current
Appointed	30 July 2004(8 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	2 Clough Avenue Sale Cheshire M33 4HU

Secretary Name	John Michael Joseph Buckley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 2002)
Role	Solicitor
Correspondence Address	118 Vancouver Quay Salford Quays Manchester M5 2TX

Secretary Name	John Michael Joseph Buckley
Nationality	British
Status	Resigned
Appointed	11 July 1996(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 26 September 2002)
Role	Solicitor
Correspondence Address	118 Vancouver Quay Salford Quays Manchester M5 2TX

Director Name	John Michael Joseph Buckley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 22 September 2006)
Role	Solicitor
Correspondence Address	118 Vancouver Quay Salford Quays Manchester M5 2TX

Secretary Name	Nathan Duke Chuwen
Nationality	British
Status	Resigned
Appointed	26 September 2002(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 28 October 2002)
Role	Accountant
Correspondence Address	2 Clough Avenue Sale Cheshire M33 4HU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	46 Fountain Street Manchester Greater Manchester M2 2BE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Executors Of John Michael Joseph Buckley 50.00% Ordinary
1 at £1	Raymond Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£45,694
Cash	£2
Current Liabilities	£124,969

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

10 March 2023	Delivered on: 10 March 2023 Persons entitled: Spencross Limited Classification: A registered charge Particulars: Land at tamerton foliot, plymouth registered under title number DN408728. Outstanding
13 August 2019	Delivered on: 13 August 2019 Persons entitled: Spencross Limited Classification: A registered charge Particulars: Freehold land with registered titles CL331945, CL143863,CL143867,CL153002,CL143861,CL10638,DN83270,DN408895,DN409375,SYK403385,SYK157970,SYK403384,GM742235,DU111745,DU217534,ND155021,ND30019,ND37019,CU650,CU3722,TY349160,TY154727,MS409629,HP564924,DN412039. Outstanding
26 April 2017	Delivered on: 12 May 2017 Persons entitled: Spencross Limited Classification: A registered charge Particulars: Land at 52 durning road, st agnes, cornwall, TR5 0UP, and lands comprised in land registry titles CL143863, CL143867, DN408895, CL143861, DN83270, and CL153002. Outstanding
11 July 2008	Delivered on: 23 July 2008 Satisfied on: 19 November 2014 Persons entitled: Monarent Limited Classification: Legal charge Secured details: Â£50,000 and all other monies due or to become due from the company to the chargee. Particulars: 15A derbe road st annes-on-sea lancs t/n LA852059. Fully Satisfied

Filing History

12 May 2017	Registration of charge 031983350002, created on 26 April 2017 (6 pages)
28 April 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
18 January 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
19 November 2014	Satisfaction of charge 1 in full (1 page)
12 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
6 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
3 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 April 2009	Return made up to 25/04/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
23 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 June 2008	Return made up to 25/04/08; full list of members (3 pages)
5 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 April 2007	Return made up to 25/04/07; full list of members (2 pages)
16 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
28 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
15 June 2005	Return made up to 01/05/05; full list of members (3 pages)
31 January 2005	Registered office changed on 31/01/05 from: 46 fountain street manchester greater manchester M2 2AH (1 page)
24 November 2004	Total exemption small company accounts made up to 31 May 2004 (3 pages)
9 August 2004	New secretary appointed (2 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
2 June 2004	Registered office changed on 02/06/04 from: 8 encombe place salford greater manchester M3 6FJ (1 page)
20 October 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
11 May 2003	Return made up to 01/05/03; full list of members (7 pages)
14 November 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	New secretary appointed (2 pages)
9 May 2002	Return made up to 01/05/02; full list of members (7 pages)
1 March 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 June 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Registered office changed on 10/04/01 from: c/o roberts buckley rational house 64 bridge street manchester M3 3BN (1 page)
2 April 2001	Accounts made up to 31 May 2000 (9 pages)
16 May 2000	Return made up to 14/05/00; full list of members (6 pages)
29 March 2000	Accounts made up to 31 May 1999 (8 pages)
28 June 1999	Accounts made up to 31 May 1998 (7 pages)
21 June 1999	Return made up to 14/05/99; no change of members (5 pages)
21 June 1999	New director appointed (2 pages)
18 August 1998	Return made up to 14/05/98; no change of members (5 pages)
17 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
17 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 1997	Return made up to 14/05/97; full list of members (6 pages)
22 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 July 1996	Director resigned (1 page)
18 July 1996	Registered office changed on 18/07/96 from: classic house 174-180 old street london EC1V 9BP (1 page)

Maltford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check