• UK
  • MALTHOUSE MANAGEMENT LIMITED - Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, CM22 6BJ, United Kingdom

Company Information

Company registration number
03301454
Company Status
LIVE
Country
United Kingdom
Registered Address
Swa (Uk) Limited 1 & 2 The Office
Pledgdon Hall, Henham
Bishop's Stortford
CM22 6BJ
England
Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, CM22 6BJ, England UK

Management

Managing Directors
PROCTER, Michael
Company secretaries
SWA (UK) LIMITED

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1997-01-13
Age Of Company
1997-01-13 27 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-12
Annual Return
Due Date: 2024-01-26
Last Date: 2023-01-12

MALTHOUSE MANAGEMENT LIMITED Company Description

MALTHOUSE MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03301454. Its current trading status is "live". It was registered 1997-01-13. It has declared SIC or NACE codes as "98000". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at Swa (Uk) Limited 1 & 2 The Office .
More information

Get MALTHOUSE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malthouse Management Limited - Swa (Uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, CM22 6BJ, United Kingdom

1997-01-13 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • confirmation-statement-with-no-updates (2022-01-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-08-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01

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  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

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  • change-corporate-secretary-company-with-change-date (2021-03-04) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-08-24) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2020-09-09) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-01-17) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2019-01-17) - AP04

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  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-26) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-06) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2017-07-21) - AA

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2016-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-12) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-01-12) - CH04

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  • annual-return-company-with-made-up-date-no-member-list (2011-01-12) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2011-05-10) - AA

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  • accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-13) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-13) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2009-10-08) - AA

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA

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  • legacy (2008-02-29) - 287

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  • legacy (2008-02-28) - 288c

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-09-19) - AA

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  • legacy (2007-04-03) - 288a

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  • legacy (2007-04-03) - 288b

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  • legacy (2007-02-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA

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  • legacy (2006-03-29) - 287

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  • legacy (2006-02-09) - 363s

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  • legacy (2006-03-29) - 288b

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  • legacy (2006-08-18) - 288b

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  • legacy (2006-03-29) - 288a

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  • legacy (2005-09-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-03-03) - AA

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  • legacy (2005-01-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA

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  • legacy (2004-01-19) - 363s

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  • legacy (2003-10-17) - 288a

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  • legacy (2003-01-17) - 363s

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  • legacy (2003-10-17) - 287

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  • accounts-with-accounts-type-total-exemption-small (2003-12-09) - AA

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  • legacy (2003-12-15) - 288b

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  • legacy (2003-12-07) - 225

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  • accounts-with-accounts-type-dormant (2002-09-20) - AA

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-dormant (2001-10-03) - AA

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  • legacy (2001-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2000-10-11) - AA

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  • legacy (2000-01-23) - 363s

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-dormant (1999-10-14) - AA

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  • accounts-with-accounts-type-dormant (1998-10-09) - AA

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  • legacy (1998-02-05) - 363s

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  • memorandum-articles (1997-06-16) - MEM/ARTS

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  • resolution (1997-06-16) - RESOLUTIONS

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  • legacy (1997-02-04) - 288b

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  • legacy (1997-02-04) - 288a

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  • legacy (1997-02-04) - 287

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  • incorporation-company (1997-01-13) - NEWINC

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