NORTHERN MALTINGS (WARE) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN MALTINGS (WARE) LIMITED
COMPANY NUMBER
08810349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/12/2013
(11years old)
WEBSITE
goldstage.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN10 7DH
Grenville House
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN MALTINGS (WARE) 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 NORTHERN MALTINGS (WARE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN MALTINGS (WARE) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2018 - Present (6 years and 6 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2013 - 04/04/2016 (2 years and 3 months) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
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 |
|---|---|
| 28/05/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | Walter Gordon Davis (920841865) has left the board |
| 09/11/2021 | Walter Gordon Davis (920841865) has left the board |
| 09/11/2021 | Walter Gordon Davis (920841865) has left the board |
| 21/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 07/01/2019 | Nicola Marie Cahill (925201099) has left the board |
| 07/01/2019 | Ian Bradley (920844018) has left the board |
| 07/01/2019 | Laurel Carla Ollard (922183077) has left the board |
| 07/01/2019 | Marie Therese Agius-Ferrante (920841842) has left the board |
| 07/01/2019 | Paul Nicholas Fitz-Gerald Hawkins (920841830) has left the board |
| 07/01/2019 | Stephanie Victoria Elisabeth Gilmore (920841770) has left the board |
| 07/01/2019 | Geraldine Patricia Gillham (920055990) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Graham Patrick Douglas Wood (925306286) Appointed |
| 05/12/2018 | Oliver James Nigel Kemp (920841798) has left the board |
| 05/12/2018 | Helen Elizabeth Bartle (920841876) has left the board |
| 02/11/2018 | New Board Member Nicola Marie Cahill (925201099) Appointed |
| 02/11/2018 | Hannah Louise Charles (920841645) has left the board |
| 30/05/2018 | Christopher John Edward Day (920841825) has left the board |
| 30/05/2018 | New Board Member Lilian Irene Kenneth (924677781) Appointed |
| 20/05/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 09/01/2017 | New Board Member Laurel Carla Ollard (922183077) Appointed |
| 09/01/2017 | Andrew Eric Neale (920841687) has left the board |
| 23/09/2016 | Change in Reg. Office |
| 26/05/2016 | New Board Member Ian Bradley (920844018) Appointed |
| 25/05/2016 | New Board Member Andrew Eric Neal (920841687) Appointed |
| 25/05/2016 | New Board Member Helen Elizabeth Bartle (920841876) Appointed |
| 25/05/2016 | Mark Charles Yorke Wilkinson (904089067) has left the board |
| 25/05/2016 | New Board Member Marie Therese Agius-Ferrante (920841842) Appointed |
| 25/05/2016 | New Board Member Paul Nicholas Fitz-Gerald Hawkins (920841830) Appointed |
| 25/05/2016 | Michael Anthony Byrne (904080624) has left the board |
| 25/05/2016 | New Board Member Gary Parker (920841735) Appointed |
| 25/05/2016 | New Company Secretary Graham Wood (920841795) Appointed |
| 25/05/2016 | New Board Member Oliver James Nigel Kemp (920841798) Appointed |
| 25/05/2016 | New Board Member Stephanie Victoria Elisabeth Gilmore (920841770) Appointed |
| 25/05/2016 | New Board Member Christopher John Edward Day (920841825) Appointed |
| 25/05/2016 | New Board Member Hannah Louise Charles (920841645) Appointed |
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