Maltings Property Management (Hull) Limited

Company Name	Maltings Property Management (Hull) Limited
Directors	Lee Edward Hatfield and Susie Hatfield
Company Status	Active
Company Number	04469020
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Lee Edward Hatfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 September 2002(3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Property Management
Country of Residence	England
Correspondence Address	70 Riplingham Road Kirk Ella Hull HU10 7TR

Secretary Name	Susie Hatfield
Nationality	British
Status	Current
Appointed	23 September 2002(3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Financial Advisor
Correspondence Address	70 Riplingham Road Kirk Ella Hull HU10 7TR

Director Name	Mrs Susie Hatfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	maltingsproperty.co.uk
Email address	[email protected]
Telephone	01482 580608
Telephone region	Hull

Location

Registered Address	32 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20 at £1	Susie Hatfield 95.24% Ordinary A
80 at £0.01	Lee Edward Hatfield 4.57% Ordinary
-	OTHER 0.19% -

Financials

Year	2014
Net Worth	£27,851
Cash	£10,921
Current Liabilities	£48,399

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

3 March 2003	Delivered on: 5 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 March 2003

Delivered on: 5 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
23 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 21 (6 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 21 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 21 (6 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Appointment of Mrs Susie Hatfield as a director (2 pages)
23 July 2012	Director's details changed for Mr Lee Edward Hatfield on 5 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Susie Hatfield on 5 March 2012 (2 pages)
23 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Mr Lee Edward Hatfield on 5 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Susie Hatfield on 5 March 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
17 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
12 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 August 2009	Ad 20/07/09\gbp si 20@1=20\gbp ic 80/100\ (2 pages)
12 August 2009	Ad 20/07/09\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
10 August 2009	Return made up to 20/06/09; full list of members (3 pages)
11 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
20 June 2008	Return made up to 20/06/08; full list of members (3 pages)
21 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 July 2007	Return made up to 20/06/07; no change of members (6 pages)
16 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 July 2006	Return made up to 20/06/06; full list of members (6 pages)
28 June 2005	Return made up to 20/06/05; full list of members (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 June 2004	Return made up to 25/06/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
9 July 2003	Return made up to 25/06/03; full list of members (6 pages)
26 April 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
5 March 2003	Particulars of mortgage/charge (3 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Registered office changed on 03/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
25 June 2002	Incorporation (16 pages)