MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED

Overview

Company Name	MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03345702
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED located?

Registered Office Address	4 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent
Undeliverable Registered Office Address	No

What are the latest accounts for MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2026	Appointment of Mrs Simone Emma Jones as a director on Feb 20, 2026	2 pages	AP01

Jan 15, 2026	Termination of appointment of Kevin Laughton-Zimmerman as a director on Jan 15, 2026	1 pages	TM01

Jan 01, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 01, 2024	Confirmation statement made on Mar 25, 2024 with updates	4 pages	CS01

Nov 29, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 28, 2023	Appointment of Mr Christopher Charles Turner as a director on Nov 27, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Tanya Joy White as a director on Nov 27, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Steven Sanderson Notton as a director on Jul 04, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Terry John Ward as a director on Jul 04, 2023	1 pages	TM01

Apr 27, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Mar 27, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Termination of appointment of Annette Louise Pantall as a director on Feb 24, 2022	1 pages	TM01

Feb 24, 2022	Appointment of Mr Philip John Hunt as a director on Feb 24, 2022	2 pages	AP01

Feb 14, 2022	Accounts for a dormant company made up to Apr 23, 2021	2 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 25, 2021 with updates	4 pages	CS01

Mar 26, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Feb 07, 2021	Termination of appointment of Graham Edward Richards as a director on Jan 21, 2021	1 pages	TM01

Feb 07, 2021	Appointment of Mr Terry John Ward as a director on Jan 21, 2021	2 pages	AP01

Mar 24, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 15, 2019	Termination of appointment of Richard Vaughan Nyren as a secretary on Apr 12, 2019	1 pages	TM02

Apr 15, 2019	Cessation of Richard Vaughan Nyren as a person with significant control on Apr 12, 2019	1 pages	PSC07

View All Filings

Who are the officers of MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Susan 4 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent	Apr 12, 2019		Secretary	4 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent				257550600001
CLARKSON, Diana Carole Farleigh Bridge ME16 9NB East Farleigh 5 The Malthouse Kent United Kingdom	Apr 30, 2016		Director	Farleigh Bridge ME16 9NB East Farleigh 5 The Malthouse Kent United Kingdom	United Kingdom	British	1946-10	208825590001
COOPER, Susan The Malthouse Farleigh Bridge ME16 9NB East Farleigh 4 England	Jun 21, 2018		Director	The Malthouse Farleigh Bridge ME16 9NB East Farleigh 4 England	England	British	1949-7	247682180001
HUNT, Philip John Farleigh Bridge East Farleigh ME16 9NB Maidstone 2 River Lodge Kent England	Feb 24, 2022		Director	Farleigh Bridge East Farleigh ME16 9NB Maidstone 2 River Lodge Kent England	England	British	1942-3	292908420001
JONES, Simone Emma Farleigh Bridge East Farleigh ME16 9NB Maidstone 1 The Malthouse Kent England	Feb 20, 2026		Director	Farleigh Bridge East Farleigh ME16 9NB Maidstone 1 The Malthouse Kent England	England	British	1976-9	345621390001
NOTTON, Steven Sanderson Farleigh Bridge East Farleigh ME16 9NB Maidstone 2 The Malthouse Kent England	Jul 04, 2023		Director	Farleigh Bridge East Farleigh ME16 9NB Maidstone 2 The Malthouse Kent England	England	British	1973-3	311260540001
SMITH, Alexandra Jayne Farleigh Bridge East Farleigh ME16 9NB Maidstone 3 The Malthouse Kent England	Feb 12, 2018		Director	Farleigh Bridge East Farleigh ME16 9NB Maidstone 3 The Malthouse Kent England	United Kingdom	British	1981-2	243095390001
TURNER, Christopher Charles Farleigh Bridge East Farleigh ME16 9NB Maidstone 1 River Lodge Kent United Kingdom	Nov 27, 2023		Director	Farleigh Bridge East Farleigh ME16 9NB Maidstone 1 River Lodge Kent United Kingdom	United Kingdom	British	1975-10	316426020001
ADKIN, David Clark 2 River Lodge Farleigh Bridge ME16 9NB East Farleigh Kent England	Apr 04, 2002	Feb 03, 2005	Secretary	2 River Lodge Farleigh Bridge ME16 9NB East Farleigh Kent England		British		59338820001
KENT, Errol Arthur Charles 1 The Malthouse ME16 9NB East Farleigh Kent England	Jul 09, 1998	May 10, 2002	Secretary	1 The Malthouse ME16 9NB East Farleigh Kent England		New Zealander		59338630001
NYREN, Richard Vaughan Sherbourne Drive ME16 8UG Maidstone 32 England	Jan 31, 2005	Apr 12, 2019	Secretary	Sherbourne Drive ME16 8UG Maidstone 32 England		British		97293000001
STANNARD, Ursula Anne 1 Mill Cottages Detling ME14 3HS Maidstone Kent	Feb 04, 2001	Jan 26, 2002	Secretary	1 Mill Cottages Detling ME14 3HS Maidstone Kent		British		5547500001
CRIPPS SECRETARIES LIMITED Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent	Apr 04, 1997	Jul 09, 1998	Secretary	Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent				72315050005
ADKIN, David Clark 2 River Lodge Farleigh Bridge ME16 9NB East Farleigh Kent England	Jul 09, 1998	Feb 03, 2005	Director	2 River Lodge Farleigh Bridge ME16 9NB East Farleigh Kent England		British	1944-2	59338820001
BAKER, Timothy Edward White Cottage New Pond Road Benenden TN17 4EN Cranbrook Kent	Jul 09, 1998	Jun 17, 2002	Director	White Cottage New Pond Road Benenden TN17 4EN Cranbrook Kent		British	1958-2	63121200001
DAY, Russell Frank 4 Malthouse Farleigh Bridge, East Farleigh ME16 9NB Maidstone Kent	Jun 17, 2002	Dec 01, 2003	Director	4 Malthouse Farleigh Bridge, East Farleigh ME16 9NB Maidstone Kent		British	1954-4	87083390001
DOWLING, Peter John 3 The Malthouse Farleigh Bridge, East Farleigh ME16 9NB Maidstone Kent	Apr 10, 2004	Jan 29, 2018	Director	3 The Malthouse Farleigh Bridge, East Farleigh ME16 9NB Maidstone Kent	United Kingdom	British	1968-1	97643460001
ELLIS, Michael Francis Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 04, 1997	Jul 09, 1998	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	England	British	1949-3	52497080002
FERMOR, Andrew Patrick Lionel Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 04, 1997	Jul 09, 1998	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	England	British	1949-7	14929660001
HOBBS, Sarah Helen Farleigh Bridge ME16 9NB East Farleigh 1 River Lodge Kent United Kingdom	Apr 30, 2016	Mar 09, 2017	Director	Farleigh Bridge ME16 9NB East Farleigh 1 River Lodge Kent United Kingdom	United Kingdom	British	1979-4	198762560001
JAMES, Neville Dunstan 2 Malthouse Farleigh Bridge, East Farleigh ME16 9NB Maidstone Kent	Oct 05, 2002	Apr 01, 2006	Director	2 Malthouse Farleigh Bridge, East Farleigh ME16 9NB Maidstone Kent		British	1964-3	87083450001
KENT, Errol Arthur Charles 1 The Malthouse ME16 9NB East Farleigh Kent England	Jul 09, 1998	Feb 03, 2008	Director	1 The Malthouse ME16 9NB East Farleigh Kent England		New Zealander	1944-5	59338630001
KENT, Laurence Francis 2 The Malthouse Farleigh Bridge Farleigh Lane ME16 9NB Maidstone Kent	Feb 01, 2002	Oct 02, 2002	Director	2 The Malthouse Farleigh Bridge Farleigh Lane ME16 9NB Maidstone Kent		British	1960-3	81517350001
LAUGHTON-ZIMMERMAN, Kevin Farleigh Bridge East Farleigh ME16 9NB Maidstone 1 The Malthouse England	Jan 31, 2019	Jan 15, 2026	Director	Farleigh Bridge East Farleigh ME16 9NB Maidstone 1 The Malthouse England	England	British	1979-3	254834580001
LOCKYER, John Ben Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent	Apr 04, 1997	Jul 09, 1998	Director	Wallside House 12 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent		British	1951-5	72362790002
MORTIMER, Daniel James 23 Westminster Square ME16 0WQ Maidstone Kent	Aug 01, 2001	Apr 10, 2004	Director	23 Westminster Square ME16 0WQ Maidstone Kent	United Kingdom	British	1975-10	105452440001
MORTIMER, Derek 114 Boxley Road Maidstone Kent England	Jul 09, 1998	Aug 31, 2001	Director	114 Boxley Road Maidstone Kent England		British	1954-7	72797670001
NYREN, Richard Vaughan 4 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent	Dec 01, 2003	Apr 11, 2019	Director	4 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent	United Kingdom	British	1964-7	97293000001
PANTALL, Annette Louise 2 River Lodge Farleigh Bridge ME16 9NB East Farleigh Kent	Feb 04, 2008	Feb 24, 2022	Director	2 River Lodge Farleigh Bridge ME16 9NB East Farleigh Kent	United Kingdom	British	1961-5	127800910001
RICHARDS, Graham Edward The Malthouse Farleigh Bridge ME16 9NB East Farleigh 2 Kent United Kingdom	Feb 04, 2008	Jan 21, 2021	Director	The Malthouse Farleigh Bridge ME16 9NB East Farleigh 2 Kent United Kingdom	United Kingdom	British	1954-7	14797890005
SHENTON, Christopher John 5 The Malthouse Farleigh Bridge East Farleigh ME16 9NB Maidstone Kent	Nov 07, 2003	Apr 25, 2016	Director	5 The Malthouse Farleigh Bridge East Farleigh ME16 9NB Maidstone Kent	United Kingdom	British	1959-1	123753820001
STEVENS, Anne Rosaleen Farleigh Bridge ME16 9NB East Farleigh 1 The Malthouse Kent United Kingdom	Apr 30, 2016	Mar 19, 2018	Director	Farleigh Bridge ME16 9NB East Farleigh 1 The Malthouse Kent United Kingdom	United Kingdom	British	1954-6	208825620001
STEVENS, Peter James Farleigh Bridge ME16 9NB East Farleigh 1 The Malthouse Kent United Kingdom	Mar 19, 2018	Jan 30, 2019	Director	Farleigh Bridge ME16 9NB East Farleigh 1 The Malthouse Kent United Kingdom	United Kingdom	British	1955-5	244346670001
TURNER, Claire 1 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent	Feb 04, 2008	Apr 25, 2016	Director	1 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent	United Kingdom	British	1972-5	127800880001
WARD, Terry John Farleigh Bridge East Farleigh ME16 9NB Maidstone 2 The Malthouse Kent England	Jan 21, 2021	Jul 04, 2023	Director	Farleigh Bridge East Farleigh ME16 9NB Maidstone 2 The Malthouse Kent England	England	British	1955-8	279393820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALTHOUSE & RIVER LODGE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Cooper 4 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent	Apr 12, 2019	4 The Malthouse Farleigh Bridge ME16 9NB East Farleigh Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Vaughan Nyren Sherbourne Drive ME16 8UG Maidstone 32 England	Mar 12, 2017	Sherbourne Drive ME16 8UG Maidstone 32 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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