44 Malden Road Management Company Limited

Active04111697 Private limited company
Incorporated
21 November 2000 (25 years)
Industry
Residents property management (98000)
Directors
Gerald Coakley
Owned by
Jeffrey Stephen Cooper
Accounts type
Dormant
Region
East of England
Address
3 West Street
Leighton Buzzard
LU7 1DA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Coakley, Gerald, Dr
Director · Appointed 5 December 2023
British
Born September 1965 (61)
Director · Appointed 21 March 2016
British
Born December 1948 (77)
Officer history (9 former)
27 June 2024
Resigned Hayes, Susannah Kate as Director
5 December 2023
Appointed Coakley, Gerald, Dr as Director
21 March 2016
Appointed Cooper, Yvonne Marilyn as Director
6 November 2015
Resigned Pizzey, Thomas Peter as Secretary
30 January 2012
Appointed Pizzey, Thomas Peter as Secretary
1 February 2010
Resigned Langton, Daniel Gwilym as Secretary
8 December 2006
Appointed Hayes, Susannah Kate as Director
8 December 2006
Resigned Boysen, Ole as Director
6 October 2006
Appointed Langton, Daniel Gwilym as Secretary
6 October 2006
Resigned Moore, Analisa as Secretary
17 December 2004
Appointed Moore, Analisa as Secretary
17 December 2004
Resigned Hayes, Susannah Kate as Secretary
4 March 2004
Resigned Petrolati, Giuseppe as Director
2 December 2002
Appointed Hayes, Susannah Kate as Secretary
1 December 2002
Resigned Douse, Jonathan Michael, Dr as Secretary
21 November 2000
Appointed Douse, Jonathan Michael, Dr as Secretary
21 November 2000
Appointed Petrolati, Giuseppe as Director
21 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2000
Appointed Boysen, Ole as Director
21 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jeffrey Stephen Cooper
Individual · Notified 1 November 2024
Owns 25–50% of shares
British
Born June 1942 (84)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1948 (77)
Former controllers (1)
27 June 2024
Ceased Susannah Kate Hayes — Has significant influence or control

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£18,100
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 2023 2024 2025 £18,100 £18,100 £18,100 £18,100 £18,100
Balance sheet detail
20252024202320222021
Fixed Assets£18,000£18,000£18,000£18,000£18,000
Current Assets£100£100£100£100£0
Debtors£100£100£100£100
Creditors (< 1 year)£0
Net Current Assets£100£100£100£100£0
Net Assets£18,100£18,100£18,100£18,100£18,100
Shareholder Funds£18,100£18,100£18,100£18,100£18,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company30 November 2025
9 December 2025Confirmation statement with updates21 November 2025
23 April 2025Accounts for a dormant company30 November 2024
21 November 2024Confirmation statement with updates21 November 2024
19 November 2024Notification of a person with significant control
Show all recent filings

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