MALTGRADE HOMES LIMITED

Profile MALTGRADE HOMES LIMITED

Actual on 01.07.2021
Company name
MALTGRADE HOMES LIMITED
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Company number
02924299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1994
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 April 2022 due by Friday, 13 May 2022

Last statement dated Thursday, 29 April 2021

Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
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Registered office address
WOOTTON GRANGE WOLD ROAD, WOOTTON, NORTH LINCOLNSHIRE, ULCEBY, DN39 6RG
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PSC and Officers MALTGRADE HOMES LIMITED

Officers

(as of 19.09.2020)

GRAVES, Mark Arthur
Status: Active
Appointed on: Tuesday, 07 June 1994
Correspondence address: 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
Nationality: English
Role: Secretary
Occupation: Director
GRAVES, Mark Arthur
Status: Active
Appointed on: Tuesday, 07 June 1994
Correspondence address: 14 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
Nationality: English
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: Guernsey
JACKSON, Jonathan Frank
Status: Active
Appointed on: Tuesday, 07 June 1994
Correspondence address: Wootton Grange, Wootton, Ulceby, North Lincolnshire, DN39 6RG
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
SAVAGE, Stephen John
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Monday, 19 April 2004
Correspondence address: Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitor
SAVAGE, Stephen John
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Monday, 31 March 1997
Correspondence address: Applegarth, 7 Castle Hill Caistor, Lincoln, Lincolnshire, LN7 6QL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Solicitor
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Tuesday, 07 June 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 29 April 1994
Resigned on: Tuesday, 07 June 1994
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jonathan Frank Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Mark Arthur Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Significant Influence Or Control

Mr Mark Arthur Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: English
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Significant Influence Or Control

Mr Mark Arthur Graves
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wootton Grange Ulceby, North Lincolnshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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