| Company Name | Malone Developments Ltd |
|---|---|
| Director | Michael John Traynor |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10913330 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2017(6 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Michael John Traynor |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS Wales |
| Director Name | Mr Anthony Malone |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 432 Mill Street Liverpool L8 4RG |
| Director Name | Mr Kieran Michael Malone |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Queens Drive Wavertree Liverpool L15 7NE |
| Director Name | Mr Joseph Jon Bligh |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 22 May 2020) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 12 Jordan Street Liverpool Merseyside L1 0BP |
Location
| Registered Address | Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 August 2019 (4 years, 8 months ago) |
|---|---|
| Next Accounts Due | 27 August 2021 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 29 August |
Returns
| Latest Return | 23 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Return Due | 6 August 2021 (overdue) |
Filing History
| 19 August 2020 | Micro company accounts made up to 30 August 2019 (3 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 22 July 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
| 28 May 2020 | Registered office address changed from 12 Jordan Street Liverpool Merseyside L1 0BP to Waterloo Buildings 21 - 23 Bridge Street Birkenhead CH41 1AS on 28 May 2020 (1 page) |
| 28 May 2020 | Cessation of Kieran Malone as a person with significant control on 22 May 2020 (1 page) |
| 28 May 2020 | Termination of appointment of Joseph Jon Bligh as a director on 22 May 2020 (1 page) |
| 28 May 2020 | Appointment of Mr Michael John Traynor as a director on 22 May 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of Kieran Michael Malone as a director on 22 May 2020 (1 page) |
| 28 May 2020 | Notification of Michael Traynor as a person with significant control on 22 May 2020 (2 pages) |
| 27 May 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
| 10 December 2019 | Confirmation statement made on 13 August 2019 with updates (5 pages) |
| 9 December 2019 | Director's details changed for Mr Joseph Jon Bligh on 13 August 2019 (2 pages) |
| 9 December 2019 | Change of details for Mr Kerian Malone as a person with significant control on 13 August 2019 (2 pages) |
| 26 November 2019 | Registered office address changed from 204 Vauxhall Road Liverpool L3 6BR England to 12 Jordan Street Liverpool Merseyside L1 0BP on 26 November 2019 (2 pages) |
| 27 June 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 26 January 2019 | Appointment of Mr Joseph Jon Bligh as a director on 25 January 2019 (2 pages) |
| 26 January 2019 | Registered office address changed from 32 Queens Drive Wavertree Liverpool L15 7NE England to 204 Vauxhall Road Liverpool L3 6BR on 26 January 2019 (1 page) |
| 16 October 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 29 June 2018 | Termination of appointment of Anthony Malone as a director on 1 April 2018 (1 page) |
| 25 October 2017 | Registered office address changed from 204a Vauxhall Road Liverpool L3 6BR England to 32 Queens Drive Wavertree Liverpool L15 7NE on 25 October 2017 (1 page) |
| 25 October 2017 | Director's details changed for Mr Kerian Malone on 14 August 2017 (2 pages) |
| 25 October 2017 | Director's details changed for Mr Kerian Malone on 14 August 2017 (2 pages) |
| 25 October 2017 | Registered office address changed from 204a Vauxhall Road Liverpool L3 6BR England to 32 Queens Drive Wavertree Liverpool L15 7NE on 25 October 2017 (1 page) |
| 14 August 2017 | Incorporation Statement of capital on 2017-08-14
|
| 14 August 2017 | Incorporation Statement of capital on 2017-08-14
|