Company Information for

44 MALDEN ROAD MANAGEMENT COMPANY LIMITED

3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA,

Company Registration Number

04111697

Private Limited Company

Active

About 44 Malden Road Management Company Ltd

44 MALDEN ROAD MANAGEMENT COMPANY LIMITED was founded on 2000-11-21 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". 44 Malden Road Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
44 MALDEN ROAD MANAGEMENT COMPANY LIMITED
Legal Registered Office
3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
Other companies in NW5

Filing Information

Company Number04111697
Date formed2000-11-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return21/11/2015
Filing return next due19/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-05 22:39:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Yvonne Marilyn Cooper Director DIRECTOR 2016-03-21 ENGLAND
Susannah Kate Hayes Director FILM DIRECTOR 2006-12-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Peter Pizzey Company Secretary 2012-01-30 2015-11-06
Daniel Gwilym Langton Company Secretary 2006-10-06 2010-02-01
Ole Boysen Director 2000-11-21 2006-12-08
Analisa Moore Company Secretary 2004-12-17 2006-10-06
Susannah Kate Hayes Company Secretary 2002-12-02 2004-12-17
Giuseppe Petrolati Director 2000-11-21 2004-03-04
Jonathan Michael Douse Company Secretary 2000-11-21 2002-12-01
Swift Incorporations Limited Nominated Secretary 2000-11-21 2000-11-21

Related Directorships for Yvonne Marilyn Cooper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvonne Marilyn Cooper HARTFIELD PROPERTIES LIMITEDDirector 2005-03-23 CURRENT 2005-03-23 Active - Proposal to Strike off
Yvonne Marilyn Cooper SENSEPARK PROPERTIES LIMITEDDirector 1992-05-01 CURRENT 1990-05-01 Active

Related Directorships for Susannah Kate Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susannah Kate Hayes EGG & SPOON LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Active