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Home > England & Wales Companies > MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED
Company Information for

MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED

1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
Company Registration Number
02971648
Private Limited Company
Active

Company Overview

About Maltby Property & Maintenance Company Ltd
MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED was founded on 1994-09-27 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Maltby Property & Maintenance Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED
 
Legal Registered Office
1ST FLOOR
19 CLIFFTOWN ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
Other companies in LL21
 
Filing Information
Company Number 02971648
Company ID Number 02971648
Date formed 1994-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED
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Company Officers of MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANE LESLEY MALTBY WELLS
Company Secretary 1994-09-27
DIANE LESLEY MALTBY WELLS
Director 1994-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MALTBY WELLS
Director 1994-09-27 2009-09-18
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1994-09-27 1994-09-27
WILDMAN & BATTELL LIMITED
Nominated Director 1994-09-27 1994-09-27

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.

DateDocument TypeDocument Description
2023-10-16CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-05-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28PSC04Change of details for Diane Lesley Maltby Wells as a person with significant control on 2021-04-28
2021-04-28CH01Director's details changed for Diane Lesley Maltby Wells on 2021-04-28
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-07-15AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM 7-11 Nelson Street Southend on Sea Essex SS1 1EH
2017-08-07CH01Director's details changed for Diane Lesley Maltby Wells on 2017-08-07
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Diane Lesley Maltby Wells on 2015-10-02
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR DIANE LESLEY MALTBY WELLS on 2015-10-02
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Parc Bach Derwen Corwen Denbighshire LL21 9SH
2015-04-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12CH03SECRETARY'S DETAILS CHNAGED FOR DIANE LESLEY MALTBY WELLS on 2012-03-09
2012-03-12CH01Director's details changed for Diane Lesley Maltby Wells on 2012-03-09
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM White Cottage Hall Road Rochford Essex SS4 1NX
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-04AR0114/09/10 FULL LIST
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-08-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WELLS
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-10-23AR0114/09/09 FULL LIST
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-09-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-27363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THE TOWANS HALL ROAD ROCHFORD ESSEX SS4 1NN
2002-10-01363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-06363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-05-11AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-13363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-29363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-05363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-08-19AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/96
1996-10-09363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-08395PARTICULARS OF MORTGAGE/CHARGE
1996-01-08395PARTICULARS OF MORTGAGE/CHARGE
1995-09-19363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MALTBY PROPERTY & MAINTENANCE 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 MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-05-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-05-26 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-05-26 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-10-09 Satisfied LINK LENDING LIMITED
LEGAL CHARGE 2006-01-17 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2006-01-17 Satisfied ABBEY NATIONAL PLC
LEGAL CHARGE 2006-01-17 Satisfied ABBEY NATIONAL PLC
LEGAL MORTGAGE 1995-12-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-12-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
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 MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED
Trademarks
We have not found any records of MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALTBY PROPERTY & MAINTENANCE 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 (41100 - Development of building projects) as MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MALTBY PROPERTY & MAINTENANCE 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 MALTBY PROPERTY & MAINTENANCE 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 MALTBY PROPERTY & MAINTENANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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