THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About The Maltings (witham) No.2 Residents Company Ltd

THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED was founded on 1987-11-09 and has its registered office in Rayleigh. The organisation's status is listed as "Active". The Maltings (witham) No.2 Residents Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED

2211 C/O TRANSPARENT PROPERTY MANAGEMENT LIMITED SUITE 4 RAYLEIGH ESSEX SS6 0DY Other companies in CM9

Filing Information

Company Number		02190176
Company ID Number		02190176
Date formed		1987-11-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 06:40:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED

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Company Officers of THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KISHOR SINGH RATHOD	Company Secretary	2005-06-22
MICHAEL COLIN BUCKINGHAM	Director	2004-11-26
KISHOR SINGH RATHOD	Director	2005-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN MARCH	Company Secretary	1994-10-25	2005-06-03
VERA PATRICIA HALL	Director	1996-12-18	2005-05-01
PATRICIA MAY FARMER	Director	2004-01-27	2004-08-26
AUDREY ROSE MARTIN	Director	1996-12-18	2004-08-25
PAMELA NORA VOILET HOPE DOWNHAM	Director	2001-03-29	2004-06-29
STEVEN BAILEY	Director	1992-09-02	1996-12-18
PAUL POLLARD	Director	1995-05-25	1996-12-18
LEE KEVIN WOODWARD	Director	1991-07-17	1996-04-24
JOHN GREVILLE MILTON	Director	1992-09-02	1995-03-14
IAN RICHARD CROSTON	Director	1991-05-23	1994-12-21
EDWARD WILLIAM KILBEY	Company Secretary	1992-09-02	1994-10-24
ANTHONY JOHN FOSTER	Company Secretary	1991-05-23	1992-09-02
ANTHONY JOHN FOSTER	Director	1991-05-23	1992-09-02
MICHAEL JON MOLYNEUR	Director	1991-05-23	1992-09-02
STEPHEN NOLAN THOMPSON	Director	1991-05-23	1992-09-02
LESLEY ANNE MILLS	Director	1991-05-23	1991-07-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-23		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2023-07-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM Suite 4, 3rd Floor Vantage House Claydons Lane Rayleigh SS6 7UP England
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2021-10-20	AP04	Appointment of Tpm Secretarial Services Limited as company secretary on 2021-09-01
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/21 FROM 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England
2021-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES
2020-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/20 FROM 3-11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KISHOR SINGH RATHOD
2018-05-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COLIN BUCKINGHAM
2018-05-24	PSC09	Withdrawal of a person with significant control statement on 2018-05-24
2018-05-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/16 FROM 40-42 High Street Maldon Essex CM9 5PN
2016-09-21	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-04	AR01	23/05/15 ANNUAL RETURN FULL LIST
2015-07-21	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-19	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-06-18	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-07-26	CH03	SECRETARY'S DETAILS CHNAGED FOR KISHOR SINGH RATHOD on 2012-05-23
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KISHOR SINGH RATHOD / 23/05/2012
2012-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN BUCKINGHAM / 23/05/2012
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-07-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	23/05/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN BUCKINGHAM / 23/05/2010
2009-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-19	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-08-27	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-16	363s	RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS
2007-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-20	363s	RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS
2006-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-18	288b	SECRETARY RESIGNED
2005-11-18	288a	NEW SECRETARY APPOINTED
2005-11-18	288b	DIRECTOR RESIGNED
2005-11-18	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-23	288b	DIRECTOR RESIGNED
2005-02-23	288b	DIRECTOR RESIGNED
2004-12-16	288c	SECRETARY'S PARTICULARS CHANGED
2004-12-16	288a	NEW DIRECTOR APPOINTED
2004-09-27	363s	RETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS
2004-06-28	288b	DIRECTOR RESIGNED
2004-05-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-06	288a	NEW DIRECTOR APPOINTED
2003-10-04	363s	RETURN MADE UP TO 23/05/03; CHANGE OF MEMBERS
2003-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-25	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/01 FROM: THE LODGE 13 HIGH STREET INGATESTONE ESSEX CM4 9ED
2001-06-27	363s	RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS
2001-05-31	288a	NEW DIRECTOR APPOINTED
2001-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-15	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
1999-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-21	363s	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1998-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-11	363(288)	DIRECTOR RESIGNED
1998-08-11	363s	RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS
1998-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-28	363s	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-04-03	288a	NEW DIRECTOR APPOINTED
1997-03-12	288a	NEW DIRECTOR APPOINTED
1996-08-06	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-18	288	DIRECTOR RESIGNED
1996-06-18	288	DIRECTOR RESIGNED
1996-06-18	363(288)	DIRECTOR RESIGNED
1996-06-18	363s	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
1995-09-27	288	NEW DIRECTOR APPOINTED
1995-09-27	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED

Trademarks

We have not found any records of THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE MALTINGS (WITHAM) NO.2 RESIDENTS COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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