ST ALBANS (MALTINGS 4) LIMITED - LONDON


Company Profile Company Filings

Overview

ST ALBANS (MALTINGS 4) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ST ALBANS (MALTINGS 4) LIMITED was incorporated 19 years ago on 22/04/2005 and has the registered number: 05433467. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST ALBANS (MALTINGS 4) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

117 GEORGE STREET
LONDON
W1H 7HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HILLDUNE LIMITED (until 06/07/2005)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HOSKING Aug 1964 British Director 2015-03-25 CURRENT
MR STEVEN JOHN BROOKS Jan 1961 British Director 2005-06-29 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 2005-04-22 UNTIL 2005-06-29 RESIGNED
JPCORD LIMITED Corporate Nominee Director 2005-04-22 UNTIL 2005-06-29 RESIGNED
MR LEE ROBERTS Aug 1965 British Director 2009-01-29 UNTIL 2014-02-18 RESIGNED
MR DAVID EDWARD REVILL Dec 1966 British Director 2005-06-29 UNTIL 2010-08-31 RESIGNED
ANNE FENDT Oct 1964 British Director 2006-11-13 UNTIL 2006-12-20 RESIGNED
MR MICHAEL CONLON Nov 1952 British Director 2005-07-07 UNTIL 2005-07-25 RESIGNED
MR MICHAEL CONLON Nov 1952 British Director 2006-11-13 UNTIL 2006-12-20 RESIGNED
MISS KIM BOWER Apr 1981 British Director 2011-04-13 UNTIL 2011-04-14 RESIGNED
MS KIM BOWER Apr 1981 British Director 2011-07-18 UNTIL 2011-07-28 RESIGNED
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2005-06-29 UNTIL 2014-02-18 RESIGNED
MR ADAM PINNELL Secretary 2012-04-25 UNTIL 2014-02-18 RESIGNED
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Secretary 2005-06-29 UNTIL 2012-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Boultbee Brooks 2016-04-06 1/1961 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTBEE CONSTRUCTION LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE TRADING COMPANY LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE AVIATION LIMITED HEREFORD UNITED KINGDOM Dissolved... FULL 99999 - Dormant Company
BOULTBEE BROOKS LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BOULTBEE BROOKS REAL ESTATE LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED BIRMINGHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BOULTBEE (HOUNSLOW) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE (EPSILON) LIMITED UPMINSTER Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE (COLUMBIA 2) LIMITED HEREFORD Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC UPMINSTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE DEVELOPMENTS (NO.1) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
BOULTBEE (CARSHALTON) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE DEVELOPMENTS LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOULTBEE (MOUNT PLEASANT) LIMITED HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOULTBEE (COLUMBIA 3) LIMITED HEREFORD Dissolved... FULL 68100 - Buying and selling of own real estate
BOULTBEE (RIVERGATE) LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE (RIVINGTON) LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROCKEN LIMITED DOUGLAS Dissolved... NO ACCOUNTS FILED None Supplied
CANWOOD FARM LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
St Albans (Maltings 4) Limited 2023-09-28 31-12-2022 £1,799,329 Cash
St Albans (Maltings 4) Limited 2022-07-01 31-12-2021 £2,781,056 Cash
St Albans (Maltings 4) Limited 2021-06-17 31-12-2020 £1,426,881 Cash
St Albans (Maltings 4) Limited 2020-10-24 31-12-2019 £2,240,880 Cash
ST ALBANS (MALTINGS 4) LIMITED 2019-10-01 31-12-2018 £1,672,296 Cash
St Albans (Maltings 4) Limited - Period Ending 2017-12-31 2018-10-04 31-12-2017 £2,269,469 Cash £28,832,106 equity
St Albans (Maltings 4) Limited - Period Ending 2016-12-31 2017-09-28 31-12-2016 £2,219,594 Cash £20,168,384 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTBEE LDN CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE LDN (CANFORD CLIFFS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE LDN (TABERNACLE STREET) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE LDN INVESTMENT LTD LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BOULTBEE LDN LONG LANE LTD LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SYNERGY GROWTH LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
BOULTBEE CLASSIC LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CABUL ROAD DEVELOPMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CABUL ROAD PROPERTIES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied