Moulthaven Management Company Ltd

Company Name	Moulthaven Management Company Ltd
Directors	Robert John Austin and Wendy Jean Brooks
Company Status	Active
Company Number	05660870
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(2 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Dorothy Marion Bosomworth
Nationality	British
Status	Current
Appointed	08 September 2008(2 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Wendy Jean Brooks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 September 2008(2 years, 9 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Bedford Court Mansions London WC1B 3AE

Director Name	Mr Roger Frederick Kilby
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	3 Southside Wimbledon Common London SW19 4TG

Director Name	Maureen Elizabeth Stopher
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2008)
Role	Property Developer
Correspondence Address	3 Southside Wimbledon Common London SW19 4TG

Secretary Name	Maureen Elizabeth Stopher
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 month, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 08 September 2008)
Role	Property Developer
Correspondence Address	3 Southside Wimbledon Common London SW19 4TG

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	4 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£15,192
Cash	£12,437
Current Liabilities	£1,234

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

5 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
12 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020	Confirmation statement made on 23 December 2020 with updates (3 pages)
20 May 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 December 2018	Confirmation statement made on 23 December 2018 with updates (4 pages)
14 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
2 January 2018	Notification of a person with significant control statement (2 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Notification of a person with significant control statement (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (5 pages)
20 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (5 pages)
8 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 6 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 23 December 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 17 December 2010 (1 page)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010	Secretary's details changed for Dorothy Marion Bosomworth on 21 January 2010 (1 page)
21 January 2010	Secretary's details changed for Dorothy Marion Bosomworth on 21 January 2010 (1 page)
21 January 2010	Director's details changed for Mr Robert John Austin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Robert John Austin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Wendy Jean Brooks on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Director's details changed for Wendy Jean Brooks on 21 January 2010 (2 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 21/12/08; full list of members (6 pages)
22 January 2009	Return made up to 21/12/08; full list of members (6 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 October 2008	Director appointed wendy jean brooks (2 pages)
1 October 2008	Director appointed wendy jean brooks (2 pages)
17 September 2008	Appointment terminated director roger kilby (1 page)
17 September 2008	Appointment terminated director and secretary maureen stopher (1 page)
17 September 2008	Appointment terminated director roger kilby (1 page)
17 September 2008	Appointment terminated director and secretary maureen stopher (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 149/151 sparrows herne bushey heath herts WD23 1AQ (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 149/151 sparrows herne bushey heath herts WD23 1AQ (1 page)
9 September 2008	Director appointed robert john austin (3 pages)
9 September 2008	Secretary appointed dorothy marion bosomworth (1 page)
9 September 2008	Secretary appointed dorothy marion bosomworth (1 page)
9 September 2008	Director appointed robert john austin (3 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 January 2008	Return made up to 21/12/07; full list of members (9 pages)
17 January 2008	Return made up to 21/12/07; full list of members (9 pages)
7 February 2007	Return made up to 21/12/06; full list of members (8 pages)
7 February 2007	Return made up to 21/12/06; full list of members (8 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New secretary appointed;new director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
21 December 2005	Incorporation (15 pages)
21 December 2005	Incorporation (15 pages)

Moulthaven Management Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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