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MALABY HOLDINGS LIMITED - Furlong Farm, Upper South Wraxall, Bradford-On-Avon, BA15 2SA, United Kingdom
Company Information
- Company registration number
- 00105139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Furlong Farm
- Upper South Wraxall
- Bradford-On-Avon
- BA15 2SA
- England Furlong Farm, Upper South Wraxall, Bradford-On-Avon, BA15 2SA, England UK
Management
- Managing Directors
- MINTER, Nicola Gaye
- MINTER, Paula Jeanne
- MINTER, Thomas Frederick
- MINTER, Toby George
- Company secretaries
- MINTER, Toby George
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-09-27
- Age Of Company 1909-09-27 114 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Thomas Frederick Minter
- Mr Toby George Minter
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- J M DENT & SONS (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800XCRRP1TW69Q856
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
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MALABY HOLDINGS LIMITED Company Description
- MALABY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00105139. Its current trading status is "live". It was registered 1909-09-27. It was previously called J M DENT & SONS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at Furlong Farm .
Get MALABY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malaby Holdings Limited - Furlong Farm, Upper South Wraxall, Bradford-On-Avon, BA15 2SA, United Kingdom
- 1909-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-05) - AA
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confirmation-statement-with-no-updates (2023-09-15) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
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change-to-a-person-with-significant-control (2022-02-15) - PSC04
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memorandum-articles (2022-05-12) - MA
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cessation-of-a-person-with-significant-control (2022-02-15) - PSC07
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mortgage-satisfy-charge-full (2022-05-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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resolution (2022-05-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-10-26) - CS01
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mortgage-satisfy-charge-full (2021-08-23) - MR04
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mortgage-satisfy-charge-full (2021-07-21) - MR04
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confirmation-statement-with-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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confirmation-statement-with-updates (2020-09-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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change-person-director-company-with-change-date (2017-09-14) - CH01
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change-to-a-person-with-significant-control (2017-09-14) - PSC04
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change-to-a-person-with-significant-control (2017-09-15) - PSC04
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confirmation-statement-with-updates (2017-09-18) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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mortgage-satisfy-charge-full (2015-02-21) - MR04
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-06-26) - MR01
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mortgage-create-with-deed (2015-07-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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change-person-secretary-company-with-change-date (2015-09-18) - CH03
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change-person-director-company-with-change-date (2015-09-18) - CH01
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mortgage-satisfy-charge-full (2015-10-29) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-17) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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change-person-director-company-with-change-date (2012-09-21) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
keyboard_arrow_right 2011
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legacy (2011-11-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-small (2011-10-24) - AA
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legacy (2011-12-24) - MG01
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legacy (2011-11-26) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-small (2010-09-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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accounts-with-accounts-type-small (2009-10-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-21) - AA
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legacy (2008-05-12) - 169
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legacy (2008-05-01) - 363a
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accounts-with-accounts-type-small (2008-04-10) - AA
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legacy (2008-03-29) - 395
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legacy (2008-01-11) - 225
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legacy (2008-12-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-11) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-small (2006-06-27) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-full (2005-06-22) - AA
keyboard_arrow_right 2004
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legacy (2004-03-06) - 395
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-11-01) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-24) - 363a
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accounts-with-accounts-type-full (2003-07-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-10-24) - 363a
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legacy (2002-10-24) - 244
keyboard_arrow_right 2001
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legacy (2001-04-04) - 288a
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legacy (2001-04-04) - 288b
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legacy (2001-04-04) - 288c
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legacy (2001-08-29) - 287
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legacy (2001-12-13) - 288a
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accounts-with-accounts-type-group (2001-12-06) - AA
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legacy (2001-12-07) - 363a
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legacy (2001-12-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363s
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memorandum-articles (2000-10-10) - MEM/ARTS
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resolution (2000-10-10) - RESOLUTIONS
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legacy (2000-10-09) - 169
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legacy (2000-10-02) - 169
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resolution (2000-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-09-14) - AA
keyboard_arrow_right 1999
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legacy (1999-09-06) - 288b
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legacy (1999-09-06) - 288a
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legacy (1999-09-14) - 288a
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legacy (1999-10-28) - 363s
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accounts-with-accounts-type-full-group (1999-09-15) - AA
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
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accounts-with-accounts-type-full-group (1998-10-28) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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accounts-with-accounts-type-full-group (1997-10-26) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-full-group (1996-10-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-11-07) - AA
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legacy (1995-11-08) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-09) - 363s
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accounts-with-accounts-type-full-group (1994-10-06) - AA
keyboard_arrow_right 1993
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legacy (1993-11-23) - 363s
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accounts-with-accounts-type-full (1993-09-22) - AA
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legacy (1993-05-24) - 244
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-20) - AA
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legacy (1992-08-24) - 244
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legacy (1992-11-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-02) - 363b
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accounts-with-accounts-type-full-group (1991-10-03) - AA
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legacy (1991-01-10) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-19) - AA
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accounts-with-accounts-type-full-group (1990-06-22) - AA
keyboard_arrow_right 1989
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legacy (1989-01-12) - 363
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accounts-with-accounts-type-full (1989-01-12) - AA
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legacy (1989-11-21) - 363
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legacy (1989-01-18) - 403a
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-17) - AA
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legacy (1988-03-17) - 363
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accounts-with-accounts-type-full (1988-03-11) - AA
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legacy (1988-02-07) - 287
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-29) - 363
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accounts-with-accounts-type-group (1986-11-25) - AA
keyboard_arrow_right 1909
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miscellaneous (1909-09-27) - MISC