| Company Name | Malahat Properties Limited |
|---|---|
| Director | Geoffrey Nigel Dyson |
| Company Status | Active |
| Company Number | 05824206 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2006(17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Geoffrey Nigel Dyson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
| Director Name | Moira Denise Fagan-Dyson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Pear Tree House Newcastle Road South, Brereton Sandbach Cheshire CW11 1RS |
| Secretary Name | Moira Denise Fagan-Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pear Tree House Newcastle Road South, Brereton Sandbach Cheshire CW11 1RS |
Contact
| Website | malahat.co.uk |
|---|---|
| Telephone | 01477 415003 |
| Telephone region | Holmes Chapel |
Location
| Registered Address | Bridge House Ashley Road Hale Altrincham Cheshire WA14 2UT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Geoffrey Dyson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,464 |
| Cash | £8,840 |
| Current Liabilities | £6,297 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
|---|---|
| 6 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 24 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 10 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Registered office address changed from 59-63 Station Road Northwich Cheshire CW9 5LT on 23 June 2014 (1 page) |
| 24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Geoffrey Nigel Dyson on 1 January 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Geoffrey Nigel Dyson on 1 January 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 July 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 July 2008 | Appointment terminated secretary moira fagan-dyson (1 page) |
| 17 July 2008 | Resolutions
|
| 25 June 2008 | Return made up to 22/05/08; full list of members (6 pages) |
| 11 March 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 12 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 31 October 2006 | Accounting reference date extended from 31/05/07 to 31/10/07 (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 25 September 2006 | Registered office changed on 25/09/06 from: pear tree house newcastle road south brereton, sandbach cheshire CW11 1RS (1 page) |
| 22 May 2006 | Incorporation (15 pages) |