MALTHURST RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
MALTHURST RETAIL LIMITED
COMPANY NUMBER
03313799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/01/1997
(27 years and 10 months old)
WEBSITE
www.malthurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1997
11/11/1997
OAKSTEAD FORECOURTS LIMITED
HERTFORDSHIRE
AL1 3JX
Telephone: 01543687610
TPS: No
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX
AL1 3JX
1337 Malthurst
Fleming Way
Swindon
Wiltshire
SN1 2NG
150 Cannock Road
Burntwood
Staffordshire
WS7 0BQ
338 Two Mile Hill Road
Bristol
Avon
BS15 1AJ
A12 London Road
Feering
Colchester
Essex
CO5 9EL
Telephone: 573069
Abbeydale Road South
Sheffield
South Yorkshire
S7 2QT
Arlesey Road
Hitchin
Hertfordshire
SG5 4HB
Telephone: 733995
Ashby Road
Measham
Swadlincote
Derbyshire
DE12 7JW
Edinburgh Road
Perth
Perthshire
PH2 8DX
Holliers Hill
Bexhill-on-sea
East Sussex
TN39 4DD
Kingsway West
Dundee
Angus
DD3 8QF
Lichfield Road
Shelfield
Walsall
West Midlands
WS4 3LY
Maidenhead Road
Windsor
Berkshire
SL4 5EL
Melton Road
West Bridgford
Nottingham
Nottinghamshire
NG2 6EP
New Street
Chelmsford
Essex
CM1 1PP
Penns Lane
Sutton Coldfield
West Midlands
B72 1AY
Pontefract Road
Barnsley
South Yorkshire
S71 1HA
Strathaven Road
Stonehouse
Larkhall
Lanarkshire
ML9 3EN
Telephone: 792469
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | William Bahlsen Bannister (925273190) has left the board |
Credit Risk Overview
Want to learn more about MALTHURST RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MALTHURST RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALTHURST RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 27 Past: 15 |
View Report |
|
26/01/2024 - Present (10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1997 - Present (27 years and 10 months) Born in Mar 1952 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
31/01/1997 - Present (27 years and 10 months) Born in Apr 1950 |
Resigned | Director |
Current: 10 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CD&R FIREFLY HOLDINGS SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | William Bahlsen Bannister (925273190) has left the board |
| 30/01/2024 | Jeremy Clarke (917626914) has left the board |
| 30/01/2024 | Simon Paul Lane (925280689) has left the board |
| 30/01/2024 | New Board Member Adam George Wadlow (931862040) Appointed |
| 08/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 14/05/2019 | Graham Paul Timbers (912788824) has left the board |
| 24/04/2019 | New Board Member Thomas Mckenzie Biggart (921584364) Appointed |
| 18/04/2019 | PINSENT MASONS SECRETARIAL LIMITED (925698211) has left the board |
| 18/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 03/04/2019 | David Hathaway (911722773) has left the board |
| 03/04/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (925698211) Appointed |
| 05/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Change in Reg. Office |
| 04/12/2018 | Simon Paul Lane (925282303) has left the board |
| 04/12/2018 | New Board Member Simon Paul Lane (925280689) Appointed |
| 28/11/2018 | New Board Member Simon Paul Lane (925282303) Appointed |
| 26/11/2018 | New Board Member William Bahlsen Bannister (925273190) Appointed |
| 26/11/2018 | New Board Member Jeremy Clarke (917626914) Appointed |
| 24/10/2018 | Steven John Back (920566138) has left the board |
| 09/10/2018 | New Board Member Graham Paul Timbers (912788824) Appointed |
| 06/07/2018 | New Accounts filed |
| 27/06/2018 | Karen Juanita Dickens (912406136) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 15/06/2016 | John Charles Lynn (902983879) has left the board |
| 18/05/2016 | Damian Shameem Iqbal (912636306) has left the board |
| 11/03/2016 | Susan Margaret Tobbell (901795762) has left the board |
| 11/03/2016 | Graham Frederick Peacock (900513331) has left the board |
| 11/03/2016 | New Board Member Steven John Back (920566138) Appointed |
| 11/03/2016 | New Board Member Karen Juanita Dickens (912406136) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 14/05/2015 | Richard Antony Cargill Scott (910700213) has left the board |
| 07/02/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
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