LIVE · CORPUS
/ Dossier
■
MALTINGS (CRIB STREET) MANAGEMENT LIMITED
Low- Status
- active
- Incorporated
- 1982-11-26
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 12 Elm Avenue, Lutterworth, LE17 4SU, England
MALTINGS (CRIB STREET) MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1982-11-26 (active).
Ownership & control
Owners / controllers
- MALTINGS (CRIB STREET) MANAGEMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Sharon Josephine Hayesbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr Adam James Longleybeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr Kevin Michael Fordbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr David Riccardo Stillwellbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr Guy Brigdenbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr David Riccardo Stillwellbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr Kevin Michael Fordbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr Guy Brigdenbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Mr Adam James Longleybeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
- 1Ms Sharon Josephine Hayesbeneficial owner→MALTINGS (CRIB STREET) MANAGEMENT LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 01681895
- Status
- active
- Type
- ltd
- Incorporated
- 1982-11-26
- Registered office
- 12 Elm Avenue, Lutterworth, LE17 4SU, England
- SIC
- 98000
Officers · 3 active
- FORD, Kevinsecretary · appt 2012-05-07
- BRIGDEN, Guydirector · British · appt 2003-09-01
- STILLWELL, David Riccardodirector · British · appt 2014-01-14
- POTTER, Malcolm Andrew(resigned)secretary · British · appt 2002-01-01
- SMITH, Michael(resigned)secretary · British
- HERTFORD COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2009-08-24
- MANAGEMENT SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-04-01
- BEEDELL, Jeanette Ann(resigned)director · British · appt 1993-10-20
- BELL, Christopher Paul(resigned)director · British · appt 1996-07-08
- DALANNO, Karly(resigned)director · British · appt 2010-11-25
- FORD, Kevin Michael(resigned)director · British · appt 2001-11-21
- HALL, Clive Clifford(resigned)director · British
Beneficial owners · PSC · 3 current
- ●Mr Kevin Michael Fordsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr David Riccardo Stillwellsignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Guy Brigdensignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Adam James Longleysignificant influence or controlindividual PSC · England · ceased 2024-01-16
- ●Ms Sharon Josephine Hayessignificant influence or controlindividual PSC · ceased 2019-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-26