Swiss Terrace Maltings Residents Association Limited

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Company number
02463829
Status
Active
Registered address
Meadow Barn Bluntisham Road, Colne, Cambs, England, Pe28 3ly
Incorporated
26 January 1990
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Death, Clive Truscott
    Director
    Nationality: British · Residence: England · Appointed: 2013-04-09
    • Clive Truscott DEATHOfficer, appointed 2016-02-11
    • Clive Truscott DEATHOfficer, appointed 2015-08-12
    • Clive Truscott DEATHOfficer, appointed 2013-10-17
  • Death, Susan Carolyn
    Director
    Nationality: English · Residence: England · Appointed: 2013-04-09
    • Susan Carolyn DEATHOfficer, appointed 2016-04-04
    • Susan Carolyn DEATHOfficer, appointed 2015-01-23
    • Susan Carolyn DEATHOfficer, appointed 2013-04-09
  • Lucraft-Cholerton, Annette Elizabeth
    Director
    Nationality: British · Residence: England · Appointed: 2020-10-19
    • Annette Elizabeth LUCRAFT-CHOLERTONOfficer, appointed 2020-10-19
  • Death, Susan Carolyn
    Secretary
    Nationality: English · Appointed: 1999-04-13 · Resigned: 2003-03-31
    • Susan Carolyn DEATHOfficer, appointed 2016-04-04
    • Susan Carolyn DEATHOfficer, appointed 2015-01-23
    • Susan Carolyn DEATHOfficer, appointed 2013-04-09
  • Mordey, Margaret Jane
    Secretary
    Nationality: British · Resigned: 1999-04-26
    • Margaret Jane MORDEYOfficer
    • Margaret Jane MORDEYOfficer
    • Margaret Jane MORDEYOfficer

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-22 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-22 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-21 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-03 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-11-01 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2024-09-30 · Type: TM01

PSC / Beneficial Ownership

  • Mr Clive Truscott Death
    significant-influence-or-control · Notified 2016-08-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.