Maligues Properties Limited
03475402
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/12/2025
Due 17/12/2026
Industry
Officers
secretary · Since 17/12/1997
COMPANY SECRETARY
BRITISH · ENGLAND · Age 55
Also on 58 other boards
director · Since 17/12/1997
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 61
Also on 24 other boards
director · Since 17/12/1997
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 59
Also on 3 other boards
Persons with Significant Control
Helen Dowie Mason
British · United Kingdom · Age 57
The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
Notified 06/04/2016
Pensioneer Trustees Limited
Decimal Place, Chiltern Avenue, Amersham, HP6 5FG
Reg: 01412599 · Cardiff Companies House · Private Limited Company
Notified 06/04/2016
Caldea Nominees Limited
C/O Mason Partners Llp, The Corn Exchange, Liverpool, L2 0PJ
Reg: 03373633 · Cardiff Companies House · Private Limited Company
Notified 06/04/2016
Mr Christopher Ian Mason
British · England · Age 59
The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
Notified 22/03/2022
Mr Andrew Peter Mason
British · England · Age 61
The Corn Exchange, Brunswick Street, Liverpool, L2 0PJ
Notified 22/03/2022
Former PSCs
Mr Andrew Peter Mason
Ceased 22/03/2022
Mrs Antonia Clare Goodall
Ceased 22/03/2022
Mr Christopher Ian Mason
Ceased 22/03/2022
Mr Peter Wild Bullivant
Ceased 22/03/2022
Charges4 outstanding
THE ROYAL BANK OF SCOTLAND PLC
ANDREW PETER MASON, CHRISTOPHER IAN MASON AND PETER WILD BULLIVANT AS TRUSTEE OF A P MASON 1996
CHRISTOPHER IAN MASON
CALDEA NOMINEES LIMITED AND PENSIONEER TRUSTEES LIMITED AS TRUSTEE OF CALDEA PENSION FUND
ANDREW PETER MASON, CHRISTOPHER IAN MASON AND PETER WILD BULLIVANT AS TRUSTEE OF C I MASON 1997
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
ARBUTHNOT LATHAM & CO LIMITED
ARBUTHNOT LATHAM & CO LIMITED