Maley Management Limited

Company Name	Maley Management Limited
Company Status	Active
Company Number	05031501
Category	Private Limited Company
Incorporation Date	2 February 2004(20 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ryan James Cockings
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(14 years after company formation)
Appointment Duration	6 years, 2 months
Role	Services Manager
Country of Residence	England
Correspondence Address	15 Maley Avenue London SE27 9BY

Director Name	Francesca Deane
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Maley Avenue London SE27 9BY

Director Name	Cameron McNeil
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Maley Avenue London SE27 9BY

Director Name	Luke Walker
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	07 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Television Director
Country of Residence	England
Correspondence Address	15 Maley Avenue London SE27 9BY

Director Name	Ms Victoria Emily Beardwood
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 March 2020(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Journalist
Country of Residence	England
Correspondence Address	15 Maley Avenue London SE27 9BY

Director Name	Janine Monique Douglas-Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	15a Maley Avenue London SE2Y 9BY

Secretary Name	Leonora Katherine Jane Evans
Nationality	British
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	15c Maley Avenue London SE2Y 9BY

Secretary Name	Catherine Sidbhan Ellis
Nationality	British
Status	Resigned
Appointed	01 January 2007(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 October 2011)
Role	Lawyer
Correspondence Address	15c Maley Avenue London SE27 9BY

Director Name	Janine Monique Douglas-Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(6 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	15a Maley Avenue London SE27 9BY

Director Name	James Guy Douglas Withers
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 May 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Miss Carrie Greene
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2019(15 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 March 2020)
Role	PR
Country of Residence	England
Correspondence Address	15 Maley Avenue London SE27 9BY

Director Name	Ms Victoria Emily Beardwood
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(16 years, 1 month after company formation)
Appointment Duration	1 day (resigned 07 March 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	15 Maley Avenue London SE27 9BY

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	02 February 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(6 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 October 2019)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(6 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 October 2019)
Correspondence Address	Ringley House 349 Royal College Street Camden Town London NW1 9QS

Location

Registered Address	15 Maley Avenue London SE27 9BY
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London

Shareholders

1 at £1	James Guy Douglas Withers 33.33% Ordinary
1 at £1	Jude William Edwin-scott & Ellen Frances Edwin-scott 33.33% Ordinary
1 at £1	Ms Helen Nadin 33.33% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Filing History

28 November 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 25 March 2016 (2 pages)
18 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 3 (5 pages)
30 July 2015	Accounts for a dormant company made up to 25 March 2015 (3 pages)
16 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (5 pages)
19 December 2014	Accounts for a dormant company made up to 25 March 2014 (3 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3 (5 pages)
30 July 2013	Accounts for a dormant company made up to 25 March 2013 (3 pages)
19 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Current accounting period extended from 28 February 2013 to 25 March 2013 (3 pages)
17 September 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
6 June 2012	Second filing of AR01 previously delivered to Companies House made up to 12 February 2012 (16 pages)
21 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/06/2012 (6 pages)
28 November 2011	Accounts for a dormant company made up to 27 February 2011 (3 pages)
11 November 2011	Termination of appointment of Janine Douglas-Hall as a director (2 pages)
10 October 2011	Termination of appointment of Catherine Ellis as a secretary (2 pages)
7 October 2011	Appointment of James Guy Douglas Withers as a director (3 pages)
7 October 2011	Termination of appointment of Janine Douglas-Hall as a director (2 pages)
15 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
24 August 2010	Registered office address changed from , 15 Maley Avenue, West Norwood, London, SE27 9BY on 24 August 2010 (2 pages)
16 August 2010	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
16 August 2010	Appointment of Ringley Limited as a secretary (3 pages)
12 March 2010	Appointment of Janine Monique Douglas-Hall as a director (4 pages)
25 February 2010	Annual return made up to 12 February 2010 (14 pages)
8 January 2010	Accounts for a dormant company made up to 28 February 2009 (1 page)
5 May 2009	Return made up to 27/01/09; full list of members (6 pages)
27 January 2009	Return made up to 27/01/08; no change of members (10 pages)
14 April 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
14 April 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
14 December 2007	Return made up to 27/01/07; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 November 2007	New secretary appointed (2 pages)
20 June 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 February 2006	Return made up to 27/01/06; full list of members (7 pages)
22 April 2005	Return made up to 02/02/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (6 pages)
7 February 2005	Secretary resigned (1 page)
2 February 2004	Incorporation (16 pages)

Maley Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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