Maison Malestroit Limited. Head office in Andover. Check Director.

Maison Malestroit Limited, Andover

Maison Malestroit Limited is a private limited company. Registered at 22A Marlborough Street, Andover SP10 1DQ, the aforementioned 17 years old business was incorporated on 2006-09-11 and is categorised as "other building completion and finishing" (SIC: 43390).
4 directors can be found in the company: Sara W. (appointed on 24 October 2006), John B. (appointed on 11 September 2006), Gary F. (appointed on 11 September 2006). Moving to the secretaries (1 in total), we can name: Antony C. (appointed on 11 December 2006).

About
Name: Maison Malestroit Limited
Number: 05931115
Incorporation date: 2006-09-11
End of financial year: 31 December


Address:	22a Marlborough Street Andover SP10 1DQ
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

John B.

11 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	-	300	300	300	300	-	-	-
Shareholder Funds	-7,833	-8,191	-8,539	-8,539	-8,539	-	-	-
Tangible Fixed Assets	207,963	207,963	214,963	214,963	214,963	-	-	-
Total Assets Less Current Liabilities	-7,833	-8,191	-8,539	-8,539	-8,539	-8,539	-8,539	-8,539

The due date for Maison Malestroit Limited confirmation statement filing is 2024-09-25. The last confirmation statement was filed on 2023-09-11. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional John B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CH01	On 2021/09/01 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/02/01 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, December 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (9 pages)
CH01	On 2018/04/09 director's details were changed filed on: 9th, April 2018 \| officers	Free Download (2 pages)
CH03	On 2018/04/09 secretary's details were changed filed on: 9th, April 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/04/09. New Address: 22a Marlborough Street Andover Hampshire SP10 1DQ. Previous address: Unit C Apsley Farm Apsley Estate Picket Piece Andover Hampshire SP11 6NA filed on: 9th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
CH01	On 2016/03/15 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/15 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
CH03	On 2016/03/15 secretary's details were changed filed on: 15th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AD01	Change of registered office on 2013/03/20 from Russel House 40 East Street Andover Hampshire SP10 1ES England filed on: 20th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (7 pages)
AD01	Change of registered office on 2010/10/06 from Solent House, 107a Alma Road Portswood Southampton Hampshire SO14 6UY filed on: 6th, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 29th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 21st, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (4 pages)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/11 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/11 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
288a	On 2006/11/09 New director appointed filed on: 9th, November 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/10/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/10/24. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2006 \| capital	Free Download (2 pages)
288a	On 2006/10/11 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/11 New director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/11 New secretary appointed;new director appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006/09/12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/12 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/12 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, September 2006 \| incorporation	Free Download (9 pages)

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