MP

MALTHURST PROPERTIES LIMITED

Dissolved

Company number 06360537

St. Albans, England · Incorporated 4 September 2007

Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

MALTHURST PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 7 April 2020 having been incorporated on 4 September 2007. Its registered office is at Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Lupo Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: BANNISTER, William Bahlsen (appointed 19 December 2018), LANE, Simon Paul (appointed 19 December 2018) and BIGGART, Thomas Mckenzie (appointed 11 March 2019). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 December 2018, on 27 September 2019. 103 filings are recorded against the company at Companies House, most recently a gazette filing on 7 April 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BT
BIGGART, Thomas Mckenzie
Director
11 March 2019
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
7 March 2019
BW
BANNISTER, William Bahlsen
Director
19 December 2018
LS
LANE, Simon Paul
Director
19 December 2018
TG
TIMBERS, Graham Paul
Director · Resigned
12 October 2018
DK
DICKENS, Karen Juanita, Dr
Director · Resigned
29 February 2016
BS
BACK, Steven John
Director · Resigned
29 February 2016
SR
SCOTT, Richard Antony Cargill
Director · Resigned
8 February 2012
LJ
LYNN, John Charles
Director · Resigned
8 September 2010
ID
IQBAL, Damian Shameem
Secretary · Resigned
1 December 2007
DD
D & D SECRETARIAL LTD
Corporate Secretary · Resigned
4 September 2007
DD
DWYER, Daniel James
Director · Resigned
4 September 2007
PG
PEACOCK, Graham Frederick
Director · Resigned
4 September 2007
TS
TOBBELL, Susan Margaret
Director · Resigned
4 September 2007
HD
HATHAWAY, David
Secretary · Resigned
4 September 2007

Persons with significant control

PS
Lupo Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 April 2020 View
Gazette Notice Voluntary
Gazette
21 January 2020 View
Dissolution Application Strike Off Company
Dissolution
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Resolution
Resolution
30 August 2019 View
Legacy
Insolvency
30 August 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2019 View
Legacy
Capital
30 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
18 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Dormant
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Full
Accounts
25 March 2013 View
Change Sail Address Company
Address
7 September 2012 View
Move Registers To Sail Company
Address
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Appoint Person Director Company With Name
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
18 February 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
14 December 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Change Person Secretary Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Change Person Director Company With Change Date
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Full
Accounts
22 February 2010 View
Legacy
Mortgage
1 October 2009 View
Legacy
Annual Return
15 September 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
10 June 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
6 December 2007 View
Legacy
Mortgage
5 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
9 November 2007 View
Legacy
Mortgage
9 November 2007 View
Resolution
Resolution
4 November 2007 View
Resolution
Resolution
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Legacy
Capital
4 November 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Capital
10 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Address
6 September 2007 View
Legacy
Officers
6 September 2007 View
Incorporation Company
Incorporation
4 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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